Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Compass Underwriting Limited
- Incorporated
- 12 March 1997 (29 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Ortho Thomas David Barnes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2003
British
Born January 1964 (62)
Officer history (12 former)
4 September 2023
10 January 2023
Resigned Yanai, Kari as Secretary
7 November 2022
7 November 2022
7 September 2015
Appointed Yanai, Kari as Secretary
1 June 2008
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
Resigned Westwood, Ronald as Director
1 September 2003
1 September 2003
20 January 2003
15 December 1999
15 December 1999
15 December 1999
Appointed Westwood, Ronald as Director
15 December 1999
4 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
12 March 1997
12 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (1)
10 January 2023
Ceased Kari Yanai — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £265,417
- Cash
- £2,024,799
- Employees
- 1
- Debt Ratio
- 92%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1 | £6,666 |
| Current Assets | £3,320,241 | £4,358,434 |
| Debtors | £1,295,442 | £1,242,532 |
| Cash | £2,024,799 | £3,115,902 |
| Creditors (< 1 year) | £2,804,825 | £3,798,996 |
| Creditors (> 1 year) | £250,000 | £250,000 |
| Net Current Assets | £515,416 | £559,438 |
| Net Assets | £265,417 | £316,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 January 2026 | Registered office address changed | |||
| 13 January 2026 | Registered office address changed |
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