Website & contact details
- Website
New Dawn Risk Group Limited
- Incorporated
- 11 April 2008 (18 years)
- Previously known as
- New Dawn Underwriting Group Limited (until 30 November 2010)New Dawn Underwriting Limited (until 4 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Thomas William MalcolmMaximilian Hugh Carter
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 White Lion CourtCornhillLondonEC3V 3NP
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kanabar, Roma
Secretary · Appointed 1 April 2026
Director · Appointed 1 November 2022
British
Born April 1981 (45)
Malcolm, Thomas William
Director · Appointed 1 November 2022
British
Born March 1990 (36)
Carter, Maximilian Hugh
Director · Appointed 6 January 2021
British
Born June 1965 (61)
Dyson, Constance Alice
Director · Appointed 1 November 2014
British
Born September 1986 (40)
Officer history (7 former)
30 April 2026
Resigned Simpson, Angus Geoffrey Michael Priestley as Director
1 April 2026
Appointed Kanabar, Roma as Secretary
31 March 2026
Resigned Elisara, Evelyn as Secretary
1 November 2022
1 November 2022
Appointed Malcolm, Thomas William as Director
1 September 2021
Appointed Simpson, Angus Geoffrey Michael Priestley as Director
25 January 2021
Appointed Elisara, Evelyn as Secretary
6 January 2021
Resigned Carter, Maximilian Hugh as Secretary
6 January 2021
Appointed Carter, Maximilian Hugh as Director
6 January 2021
Resigned Carter, Maximilian Hugh as Director
1 November 2014
Appointed Dyson, Constance Alice as Director
30 June 2014
11 April 2008
Appointed Company Directors Limited as Corporate Director
11 April 2008
Resigned Company Directors Limited as Corporate Director
11 April 2008
11 April 2008
Appointed Carter, Maximilian Hugh as Secretary
11 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary
11 April 2008
Appointed Carter, Maximilian Hugh as Director
11 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13768473
Former controllers (2)
26 October 2022
Ceased Constance Alice Dyson — Owns 25–50% of shares
26 October 2022
Ceased Maximilian Hugh Carter — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Budoc Investments Limited Owns 75–100% of shares
Doe & Emuss Limited Owns 25–50% of shares
New Dawn Risk Group Limited This company Owns 75–100% of shares
New Dawn Risk (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £853,404
- Cash
- £5,628,254
- Employees
- 23
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £164,939 | £270,890 | £223,114 | £275,461 | £192,195 | £178,195 |
| Current Assets | £6,553,916 | £4,697,697 | £2,799,250 | £5,626,658 | £3,248,690 | £2,542,234 |
| Cash | £5,628,254 | £4,039,859 | £1,872,824 | £4,863,928 | £2,709,574 | £1,666,887 |
| Creditors (< 1 year) | £5,801,404 | £4,624,771 | £2,174,786 | £5,129,347 | £2,239,204 | £1,701,733 |
| Creditors (> 1 year) | £64,047 | £140,085 | £130,407 | £207,078 | £290,829 | £98,843 |
| Net Current Assets | £752,512 | £72,926 | £624,464 | £497,311 | £1,009,486 | £840,501 |
| Net Assets | £853,404 | £203,731 | £705,001 | £547,235 | £891,706 | £903,724 |
| Shareholder Funds | £853,404 | £203,731 | £705,001 | £547,235 | £891,706 | £903,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 8 May 2026 | Appointment of a secretary | |||
| 7 April 2026 | Termination of appointment of a secretary | |||
| 13 March 2026 | Confirmation statement with updates | 6 March 2026 |
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