CASSIDY DAVIS UNDERWRITING AGENCY LIMITED

QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL

Company Number: 02904994
Incorporation date: 04-Mar-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
66220 Activities of insurance agents and brokers





SUMMARY

This company is 30.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 484 thousand which has decreased from the previous year's figure of GBP 484 thousand. The company has 2 active officers (directors or partners) who are or were officers of 154 other companies, 9 (5.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP -8,000
31-Dec-2016 GBP -8,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 384,000 3,000 481,000 484,000
31-Dec-2017 GBP 384,000 3,000 481,000 484,000
31-Dec-2016 GBP 49,000 54,000 3,000 481,000 484,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ARDONAGH CORPORATE SECRETARY LIMITED 27 Jan 2022 28 Mar 2024 256 - 28
Resigned Pauline Anne COCKBURN 16 Nov 2005 12 Apr 2013 0 - 12
Resigned Donal Joseph Luke BARRETT 28 Feb 2005 16 Nov 2005 0 - 24
Resigned Rodney Francis HATHAWAY 01 Dec 1998 28 Feb 2005 0 - 25
Resigned Sonny KAPUR 01 Jan 1997 23 Dec 1998 0 - 4
Resigned Aneil Paul DESHPANDE 24 Aug 1994 01 Jan 1997 Chartered Accountant British 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Diane COUGILL 11 Aug 2023 Chief Finance Officer British 77 - 507 (5.5%)
Resigned Jonathan Guy, Mr SUTTON 27 Jan 2022 11 Aug 2023 Finance Director British 0 - 202 (10.0%)
Resigned Kristine Marie, Director PUTNAM 01 Oct 2015 01 Sep 2016 Financial Controller United States 0 - 62 (33.3%)
Active Derek John COLES 18 Nov 2013 Chief Executive British 14 - 284 (9.5%)
Resigned Scott William HOUGH 31 Oct 2013 27 Jan 2022 Director British 32 - 445 (6.6%)
Resigned Jonathan Peter MATTHEWS 20 Feb 2012 08 Apr 2013 Company Director British 0 - 92 (22.2%)
Resigned Jonathan George Benton ROWELL 20 Feb 2012 10 Jul 2013 Company Director British 0 - 171 (5.9%)
Resigned Joseph Patrick HOFFMANN 20 Feb 2012 08 Apr 2014 Accountant American 0 - 71 (14.3%)
Resigned Simon Noel BODDY 30 Nov 2010 20 Feb 2012 Company Director British 1 - 21 (33.3%)
Resigned Donal Joseph Luke BARRETT 28 Feb 2005 27 Jul 2011 Director Irish 0 - 242 (8.3%)
Resigned Alexander Johnston BROWN 28 Feb 2005 25 Sep 2007 Director British 0 - 8027 (33.8%)
Resigned Michael John GENT 22 Oct 2004 28 Feb 2005 Accountant British 0 - 244 (16.7%)
Resigned Kathryn Jane LEWIS 26 May 2004 22 Oct 2004 Accountant British 0 - 135 (38.5%)
Resigned Michael John GENT 07 Nov 2003 26 May 2004 Accountant British 0 - 244 (16.7%)
Resigned David Michael REED 27 Feb 2002 17 Dec 2002 Chartered Insur British 1 - 4827 (55.1%)
Resigned Brian John JACKSON 01 Jan 1997 30 Nov 2010 Lloyd'S Underwriter British 0 - 80 (0.0%)
Resigned Mark Lindell PABST 22 Oct 1996 31 Dec 1999 Insurance American 0 - 91 (11.1%)
Resigned Duncan James WILKINSON 22 Oct 1996 28 Jan 2002 Insurance British 0 - 209 (45.0%)
Resigned Kenneth John DARE 11 Oct 1994 15 Oct 1996 Director British 0 - 60 (0.0%)
Resigned Gordon COLYER 24 Aug 1994 31 Mar 2003 Managing Director British 0 - 60 (0.0%)
Resigned Aneil Paul DESHPANDE 24 Aug 1994 30 Jun 2002 Chartered Accountant British 0 - 193 (15.8%)
Resigned Richard Geoffrey WILKES 24 Aug 1994 31 Dec 1999 Chartered Accountant British 0 - 63 (50.0%)
Resigned Julian Charles Vaughan LANG 24 Aug 1994 31 Dec 1998 Chartered Accountant British 0 - 41 (25.0%)
Resigned Anthony Ardagh CASSIDY 24 Aug 1994 20 Nov 1998 Chairman British 0 - 61 (16.7%)
Resigned Edward George CREASY 24 Aug 1994 12 Nov 1999 Lloyds Underwriter British 6 - 489 (16.7%)
Resigned David Victor GIBBONS 04 Mar 1994 24 Aug 1994 British 0 - 13757 (41.6%)
Resigned Stuart Peter LAW 04 Mar 1994 24 Aug 1994 0 - 6933 (47.8%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active
RAC GROUP LIMITED (00229121) - Active
WALTER AINSBURY & SON LIMITED (00424757) - Active
WAVENEY INSURANCE BROKERS LIMITED (00823736) - Active
BARCLAYS INSURANCE SERVICES COMPANY LIMITED (00973765) - Active
DAWSON PENNINGTON & COMPANY LIMITED (00991769) - Active
BISHOP SKINNER INSURANCE BROKERS LIMITED (01121132) - Active
MOFFATT & CO LIMITED (01151104) - Active
MASTERCOVER INSURANCE SERVICES LIMITED (01393740) - Active
RAC MOTORING SERVICES (01424399) - Active
B.I.B. (DARLINGTON) LIMITED (01600910) - Active
BARCLAYS DIRECTORS LIMITED (01728893) - Active
LOREGA LIMITED (01921934) - Active
WOOLWICH INSURANCE SERVICES LIMITED (01980566) - Dissolved
MILLENNIUM INSURANCE BROKERS LIMITED (02103848) - Active
GEO SERVICE SOLUTIONS LIMITED (02190136) - Active
TOWERGATE FINANCIAL (WEST) LIMITED (02292688) - Active
B.I.B. UNDERWRITERS LIMITED (02321506) - Active - Proposal to Strike off
LUTINE ASSURANCE SERVICES LIMITED (02340151) - Active
RAC INSURANCE LIMITED (02355834) - Active
DIRECT WARRANTY ADMINISTRATION LIMITED (02444939) - Active
DIRECT CREDITOR ADMINISTRATION LIMITED (02453394) - Active
URIS GROUP LIMITED (02461657) - Active
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED (02511992) - Active
SUDDARDS DAVIES & ASSOCIATES LIMITED (02602801) - Active
MORGAN LAW LIMITED (02696420) - Active
MORGAN LAW (HOLDINGS) LIMITED (02726573) - Active
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED (02904994) - Active
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED (03016409) - Active
DIRECT INSPECTION SOLUTIONS LIMITED (03130008) - Active
HEALTHY PETS LIMITED (03209135) - Active
WAVENEY GROUP SCHEMES LIMITED (03251997) - Active
ROUNDCROFT LIMITED (03436180) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED (03483640) - Active
TOWERGATE FINANCIAL (GROUP) LIMITED (03520096) - Active
DIRECT VALIDATION SERVICES LIMITED (03566382) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED (03639888) - Active
PROFESSIONAL FINANCING LIMITED (03797897) - Active
MAVERICK TECHNOLOGY (UK) LTD (03864625) - Active
PORTISHEAD INSURANCE MANAGEMENT LIMITED (03896351) - Active
MIDAS UNDERWRITING LTD (04040230) - Active
ADVISORY INSURANCE BROKERS LIMITED (04043759) - Active
GEO UNDERWRITING SERVICES LIMITED (04070987) - Active
CCG FINANCIAL SERVICES LIMITED (04125984) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973) - Active
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465) - Active
ARDONAGH PORTFOLIO SOLUTIONS LIMITED (04194472) - Active
ARTHUR MARSH & SON LIMITED (04299683) - Active
JUBILEE GROUP HOLDINGS LIMITED (04415933) - Active - Proposal to Strike off
TOWERGATE FINANCIAL (EAST) LIMITED (04493781) - Active
DIRECT GROUP HOLDINGS LIMITED (04513083) - Active
FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648) - Active
M2 FINANCIAL FEES LIMITED (05028640) - Active
TOWNFROST LIMITED (05030455) - Active
BROKER NETWORK INSURANCE BROKERS LIMITED (05044348) - Active
BROKER NETWORK HOLDINGS LIMITED (05044510) - Active
PROTECTAGROUP HOLDINGS LIMITED (05081105) - Active - Proposal to Strike off
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
B.I.B.U. ACQUISITIONS LIMITED (05216169) - Active
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED (05216189) - Active
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED (05241217) - Active
TOWERGATE FINANCIAL (NORTH) LIMITED (05248194) - Active
DIRECT GROUP INVESTMENT LIMITED (05433486) - Active
GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) - Active
BISHOP SKINNER ACQUISITIONS LIMITED (05570088) - Active
CULLUM CAPITAL VENTURES LIMITED (05587424) - Active
AINSBURY (INSURANCE BROKERS) LIMITED (05821192) - Active
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
ARISTA INSURANCE LIMITED (05938669) - Active - Proposal to Strike off
DIRECT GROUP PROPERTY SERVICES LIMITED (06067034) - Active
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209) - Active
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335) - Active
OYSTER RISK SOLUTIONS LIMITED (06144421) - Active
TOWERGATE RISK SOLUTIONS LIMITED (06189756) - Active
URIS CENTRAL ADMINISTRATION LIMITED (06290469) - Active - Proposal to Strike off
PROTECTAGROUP ACQUISITIONS LIMITED (06512090) - Active - Proposal to Strike off
ANTUR (WEST WALES) LIMITED (06523951) - Active
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED (06577000) - Active
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754) - Active
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED (06656399) - Active
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED (06665655) - Active
GLOBE UNDERWRITING LIMITED (06917482) - Active
TOWERGATE FINANCIAL (LONDON) LIMITED (07004252) - Active
THAMES UNDERWRITING LIMITED (07136128) - Active
TOWERGATE FJC LIMITED (07170775) - Active
LOREGA SOLUTIONS LIMITED (07238534) - Active
ARDONAGH SERVICES LIMITED (07476462) - Active
RAC MANAGEMENT LIMITED (07606124) - Dissolved
RAC LIMITED (07665596) - Active
RAC FINANCE LIMITED (07665640) - Active
RAC FINANCE GROUP LIMITED (07665776) - Active
RAC FINANCE (HOLDINGS) LIMITED (07665823) - Active
RAC MOTORING SERVICES (HOLDINGS) LIMITED (08168190) - Active
URIS TOPCO LIMITED (08183121) - Active
RAC CARS LIMITED (08370931) - Active
NEBULA SYSTEMS LTD (08509893) - Active
RISK TELEMATICS UK LIMITED (08580115) - Active
CONNECTED CAR SOLUTIONS LIMITED (08940365) - Active
RAC GROUP (HOLDINGS) LIMITED (09229561) - Active
RAC MIDCO LIMITED (09229698) - Active
RAC MIDCO II LIMITED (09229775) - Active
RAC BIDCO LIMITED (09229824) - Active
ARDONAGH FINCO PLC (09424525) - Active
PROFESSIONAL FEE PROTECTION LIMITED (09569634) - Active
LOREGA HOLDINGS LIMITED (09665419) - Active
PFP TAX SERVICES LIMITED (09807404) - Active
RDG MIDAS HOLDINGS (NI) LIMITED (09917435) - Active
RAC BOND CO PLC (10084638) - Active
PAYMENTSHIELD SERVICES LIMITED (10112351) - Active
ATLANTA INVESTMENT HOLDINGS 3 LIMITED (10162225) - Active
BROKER NETWORK (MGA) LIMITED (10276940) - Active
GEO SPECIALTY LIABILITY LIMITED (10623655) - Active
GEO SPECIALTY LIMITED (10623965) - Active
NEVADA INVESTMENTS 1 LIMITED (10674667) - Active
NEVADA INVESTMENTS 4 LIMITED (10674705) - Active
NEVADA INVESTMENTS 5 LIMITED (10674827) - Active - Proposal to Strike off
NEVADA INVESTMENTS 2 LIMITED (10674839) - Active
NEVADA INVESTMENTS 3 LIMITED (10675029) - Active
NEVADA INVESTMENTS 6 LIMITED (10675067) - Active - Proposal to Strike off
ARDONAGH MIDCO 2 PLC (10679958) - Active
ARDONAGH TM HOLDCO LIMITED (10701012) - Active
ARDONAGH MIDCO 3 PLC (10735116) - Active
NEVADA INVESTMENTS 7 LIMITED (10735121) - Active
NEVADA INVESTORCO LIMITED (10735273) - Active
NEVADA INVESTMENT HOLDINGS 5 LIMITED (10737611) - Active
NEVADA INVESTMENT HOLDINGS 6 LIMITED (10738036) - Active
NEVADA INVESTMENT HOLDINGS 7 LIMITED (10738214) - Active
ATLANTA INVESTMENT HOLDINGS A LIMITED (10983743) - Active
TARA NOMINEE COMPANY LIMITED (11090739) - Active
NEVADA INVESTMENT HOLDINGS 3 LIMITED (11168479) - Active
LOREGA MGA LIMITED (11277289) - Active
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED (11550030) - Active
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED (11580858) - Active
ATLANTA INVESTMENT HOLDINGS B LIMITED (11581827) - Active
EXPERT HELP LIMITED (12052359) - Active
ARDONAGH OVERSEAS INVESTMENTS LIMITED (12935253) - Active
NEVADA PARTNERS LIMITED (13207645) - Active
ARDONAGH EUROPE LIMITED (13512650) - Active
MRALD LIMITED (13738366) - Active
MRALD SERVICES LIMITED (13739981) - Active
ARDONAGH GROUP HOLDINGS LIMITED (13789356) - Active
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED (13802514) - Active
AMBER NEWCO LIMITED (13894218) - Active
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED (14194415) - Active
ATLANTA MGA HOLDINGS LIMITED (14203043) - Active
TARA ADVISERS LIMITED (14208116) - Active
ARDONAGH INTERNATIONAL LIMITED (14508725) - Active
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED (15067019) - Active
CHASE TEMPLETON HOLDINGS LIMITED (FC035508) - Active
CHASE TEMPLETON GROUP LIMITED (FC035510) - Active
GEO UNDERWRITING EUROPE B.V. (FC037022) - Active
DAWSON WHYTE LIMITED (NI045854) - Active
TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074) - Active
TOWERGATE FINANCIAL (EDINBURGH) LIMITED (SC209706) - Active
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED (SC335874) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-032016-03-042015-03-042014-03-042013-03-04
URIS GROUP LIMITEDORDINARY300,000
100%
0
0%
0
0%
0
0%
0
0%
DIRECT GROUP LIMITEDORDINARY0
0%
300,000
100%
0
0%
0
0%
0
0%
JUBILEE GROUP HOLDINGS LIMITEDORDINARY0
0%
0
0%
300,000
100%
300,000
100%
300,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-312014-12-312013-12-312012-12-262011-12-26
CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDORDINARY100,000
100%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66220 Activities of insurance agents and brokers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARSH LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 01507274 2017-12-31 885,700,000 163,900,000
AON UK LIMITED THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN 00210725 2017-12-31 796,144,000 169,104,000
XL CATLIN SERVICES SE 20 GRACECHURCH STREET, LONDON, EC3V 0BG SE000103 2017-12-31 672,340,824 20,792,826
SAGA SERVICES LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00732602 2018-01-31 254,488,000 116,155,000
SEQUENCE (UK) LIMITED CUMBRIA HOUSE 16-20, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 04268443 2017-12-31 174,659,000 21,671,000 68310-Real estate agencies
CONNELLS RESIDENTIAL CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 01489613 2017-12-31 99,631,000 8,390,000 68310-Real estate agencies
AGEAS RETAIL LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA 01324965 2017-12-31 92,806,000 9,610,000
HEALTH-ON-LINE COMPANY UK LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03655704 2017-12-31 74,708,000 4,512,000
MDU SERVICES LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 03957086 2017-12-31 57,302,000 2,318,000 74909-Other professional, scientific and technical activities not elsewhere classified
XBRIDGE LIMITED SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG 03967717 2017-12-31 56,834,000 -317,000
ONE CALL INSURANCE SERVICES LIMITED SATURN BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ 04693136 2017-12-31 50,685,986 0
CIA INSURANCE SERVICES LIMITED BOUGHTON LEIGH HOUSE, BROWNSOVER ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1AW 04332604 2017-12-31 13,064,401 0
CAMBERFORD LAW LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 00608819 2018-03-31 8,545,256 0
PRINCIPAL INSURANCE LIMITED CITYGATE 2, CROSS STREET, SALE, CHESHIRE, UNITED KINGDOM, M33 7JR 07623634 2017-10-31 6,134,188 0
BERKELEY INSURANCE GROUP UK LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 01115635 2017-06-30 5,703,503 0
ERSKINE MURRAY LIMITED ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7SW 09564100 2018-09-30 5,281,784 0
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED 1 CORNHILL, LONDON, ENGLAND, EC3V 3ND 04459633 2017-12-31 1,852,168 0
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD 01842995 2018-06-30 1,554,815 0
SCHOFIELDS LIMITED 5 THE COURTYARD, CALVIN STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8PB 01811609 2017-09-30 1,456,430 0
GLASS HOUSE ASSET MANAGEMENT LIMITED 3RD FLOOR, THE GLASS HOUSE, 177-187 ARTHUR ROAD, WIMBLEDON PARK, LONDON, ENGLAND, SW19 8AE 10555891 2018-03-31 986,094 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
IAS FINANCIAL PLANNING LIMITED BOUNDARY HOUSE SUITE 13, BOSTON ROAD, LONDON, W7 2QE 08358088 2019-05-04 613,502 0
J.J. YATES & COMPANY LIMITED 2-6 OLDKNOW ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 7BX 01766214 2017-12-31 585,497 0
ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 01325898 2017-12-31 559,210 0
EUROSURE LIMITED 10-11 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HG 01572218 2018-04-30 538,165 0
THREE SIXTY INSURE LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06624077 2018-12-31 418,643 0
AJ BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08753750 2018-12-31 397,676 0
TOWNSEND MCCORMACK LTD. ANLABY HOUSE, 35 BOUNDARY STREET, LONDON, E2 7JQ 02668820 2018-06-30 366,735 0
DUNNOTTAR INSURANCE SERVICES LIMITED 27 SHORE STREET, MACDUFF, SCOTLAND, AB44 1TX SC208159 2018-04-05 362,425 0
ANDREW COPELAND INTERNATIONAL LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 02203828 2017-12-31 318,739 0
HALTON INSURANCE SERVICES LIMITED TRINITY HOUSE, 78-80 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 7RA 01949131 2017-11-30 291,400 0
DVKA CONSULTANTS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09946610 2018-12-31 267,997 0
REMETIS LIMITED UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 09306662 2018-12-31 250,747 0
ANTELL INSURANCE ASSOCIATES LIMITED ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT 04253207 2017-12-31 246,902 0
BRIDGE FACILITIES LIMITED THE MALLARDS, LULLINGSTONE CASTLE, EYNSFORD, KENT, UNITED KINGDOM, DA4 0JA 09167723 2018-03-31 245,738 0
TEESVALE LIMITED BLOCK B OFFICE 1 FIRST FLOOR, TECHNOLOGY COURT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DA 04824444 2018-09-30 241,631 0
THINK MORTGAGES LTD 20 WYLAM, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8XS 05073705 2018-02-28 240,071 0
AFS ADVISERS LTD 167 VICTORIA ROAD, SWINDON, WILTSHIRE, ENGLAND, SN1 3BU 10258027 2018-03-31 214,720 0
POYNTON FINANCIAL SERVICES (2008) LIMITED 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD 06693782 2018-12-31 207,051 0
KNFM LIMITED 236 LANGLEY WAY, WEST WICKHAM, KENT, BR4 0DU 04713684 2017-05-31 199,794 0
RUNTCO LIMITED STOUR THE STREET, EAST BERGHOLT, COLCHESTER, ESSEX, CO7 6TF 05958988 2018-12-31 199,070 0
S. B. RESOURCES LIMITED C/O PWS GULF LIMITED WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AQ 04549488 2017-12-31 152,509 0
STEADFAST RE LONDON BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09533776 2018-12-31 150,307 0
ASSURANCE FINANCIAL SOLUTIONS LTD 132-134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE 09003053 2018-03-31 147,853 0
CHANCERY LAW (SOUTHPORT) LIMITED 10 RIVERSIDE, BROADGATE, PRESTON, LANCASHIRE, PR1 8ET 08704866 2018-03-31 140,857 0
EATON BROKERS LTD 724 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 09942505 2018-03-31 126,191 0
ACUMEN MORTGAGE SOLUTIONS LIMITED THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BH 09709732 2018-03-31 101,951 0
PAUL WILLIAMS FINANCIAL SERVICES LIMITED UNIT 11 ENTERPRISE CENTRE, BRYN ROAD, TONDU, BRIDGEND, MID GLAMORGAN, CF32 9BS 07652053 2018-05-31 97,023 0
BLACKROOT LIMITED CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 3QR 06899170 2017-05-31 95,163 0
M. CURRY LIMITED 10 UPPER MILL, WATERINGBURY, MAIDSTONE, KENT, UNITED KINGDOM, ME18 5PD 09472325 2019-03-31 94,752 0
TOPSHAM INSURANCE SERVICES LIMITED CEMETERY LODGE ELM GROVE ROAD, TOPSHAM, EXETER, DEVON, ENGLAND, EX3 0BW 05378991 2018-03-31 92,928 0
STUART REILLY FINANCIAL SERVICES LTD UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 10242545 2018-06-30 91,991 0
ALLIANCE INDEMNITIES LIMITED THE BEEHIVE BUILDING, CITY PLACE, CRAWLEY, WEST SUSSEX, RH6 0PA 07699202 2019-03-31 80,110 0
L M T ASSOCIATES LIMITED PINERIDGE, 98 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3TJ 07616066 2018-07-31 74,551 0
HARKERTINE CONSULTANTS LIMITED 101 GALGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8ES 07358635 2018-08-31 67,484 0
JOHN HARRIS FINANCIAL SERVICES LTD VALDERRAMA, DARITE, LISKEARD, CORNWALL, ENGLAND, PL14 5JP 10233517 2018-06-30 64,259 0
SCOTZONE INSURANCE CONSULTANTS LIMITED 123 HIGH STREET, LANARK, ML11 7LN SC056853 2019-03-31 54,730 0
INCEPTUM NOVUM LIMITED 4 VICAR WOOD WAY, QUARNDON, DERBY, ENGLAND, DE22 2BF 10488710 2018-11-30 52,160 0
WESTCROFT FINANCIAL LTD AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 4HS 10394870 2018-09-30 50,448 0
SPRATT FINANCIAL SERVICES LIMITED 5 BANNVIEW HEIGHTS, BANBRIDGE, CO DOWN, BT32 4LZ NI053377 2018-03-31 44,480 0
RUXLEY FINANCIAL SERVICES LIMITED 4 MULBERRY COURT, 4 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD CRAYFORD, DARTFORD, KENT, DA1 4BF 04350085 2019-01-31 40,923 0
PAUL STEWART WEALTH MANAGEMENT LTD 64 MAIN STREET, NOTTINGHAM, ENGLAND, NG14 7EU 09840158 2018-03-31 40,784 0
REEF FINANCIAL CONSULTING LTD SUITE 8 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4YU 09599140 2019-05-31 36,860 0
AGE UK BRIGHTON AND HOVE TRADING LIMITED 29-31 PRESTONVILLE ROAD, BRIGHTON, BN1 3TJ 02909487 2018-03-31 30,154 0
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L&W FINANCIAL SERVICES LIMITED 30 KNIGHTSWAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1BG 05405021 2018-03-31 27,517 0
DAVID CHAPMAN FINANCIAL SERVICES LTD 43 LABURNUM CLOSE, KINGSBURY, TAMWORTH, B78 2JH 07856146 2018-11-30 24,098 0
EIMS CONSULTANCY SERVICES LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 07584594 2019-03-31 23,861 0
ABSOLUTE FINANCE LIMITED 106 MONEGA ROAD, FOREST GATE, LONDON, E7 8ER 07570340 2018-03-31 23,392 0
WOODCOTE FINANCIAL LTD 39 MARLPIT LANE, COULSDON, CR5 2HF 09226540 2018-09-30 19,932 0
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WESSEX MORTGAGE SERVICES LIMITED 14 MAUNSELL AVENUE, WEYMOUTH, DORSET, DT3 6PB 06137732 2018-03-31 6,796 0
EQUAL PARTNERS UK LIMITED GARDEN GATE PLAWHATCH LANE, SHARPTHORNE, EAST GRINSTEAD, ENGLAND, RH19 4JL 03963626 2018-03-31 6,441 0
FUNDEX UK LTD 51 RYVERS ROAD, SLOUGH, ENGLAND, SL3 8RZ 05819485 2019-05-31 6,274 0
TIER HALL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07800813 2018-12-31 5,089 0
PENDULUM HOLDINGS LIMITED 35 HILLARY ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 9LB 09936643 2019-01-31 4,830 0
PENSIONE LTD 12 HEYCROFT WAY HEYCROFT WAY, NAYLAND, COLCHESTER, ENGLAND, CO6 4LN 03146804 2018-01-31 3,947 0
SAFESHARE GLOBAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 09690843 2018-12-31 3,854 0
FORTUNE FINANCE SERVICES LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD 07847488 2018-03-31 3,451 0 68100-Buying and selling of own real estate
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INSPIRED ADVICE LIMITED 205 BALTIC QUAY SWEDEN GATE, SURREY QUAYS, LONDON, SE16 7TG 06164688 2018-03-31 2,568 0
EMSON CORPORATE SERVICES P.L.C. ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA 02231886 2017-11-30 2,184 0
AMBER LARK LIMITED THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS 09463720 2018-03-31 0 0
ASPEN ASSOCIATES LIMITED 32 GILMAIS, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4RP 08104743 2018-06-30 0 0
BAKER JAYNE INSURANCE BROKERS LTD C/O WHITEHALL ACCOUNTANTS, THE COACH HOUSE, DESFORD HALL, LEICESTER, ENGLAND, LE9 9JJ 06787363 2019-03-31 0 0
BLIS INTERNATIONAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 10292730 2018-12-31 0 0
CAMBERFORD LAW 2008 LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06511574 2018-03-31 0 0
COLLIER & GLYNNE LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07932021 2018-12-31 0 0
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THE INDEPENDENT HEALTH COMPANY LIMITED COURT GREEN, EDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 1TS 02820099 2018-09-30 0 0
BERKELEY INSURANCE GROUP LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 06495539 0000-00-00 0 0
HAROLD WOOLGAR INSURANCE (ADMIN) LIMITED 35 HIGH STREET, EPWORTH, SOUTH YORKSHIRE, DN9 1EP 04460459 0000-00-00 0 0
INDEPENDENT BROKING SOLUTIONS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 00616849 0000-00-00 0 0
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 04016257 0000-00-00 0 0
MAXTED CAPITAL LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 12473164 0000-00-00 0 0
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED MONEYSUPERMARKET HOUSE ST. DAVID'S PARK, EWLOE, CHESTER, CH5 3UZ 08188486 0000-00-00 0 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 1.2% 1.9% 3.3% Medium
Other companies Active in the same sector 0.9% 2.2% 5.2% Medium
Expanded sample1.2%1.9%3.3%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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