Capital Markets Underwriting Limited

Active06708091 Private limited company
Incorporated
25 September 2008 (18 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 November 2023
Director · Appointed 29 June 2023
British
Born April 1979 (47)
Director · Appointed 29 June 2023
British
Born August 1962 (64)
Wilson, Stuart Garth
Director · Appointed 29 June 2023
British
Born May 1979 (47)
Officer history (3 former)
25 September 2026
Resigned Norris, Mark as Director
25 September 2026
Resigned Mahon, Timothy John as Director
26 June 2024
Resigned Wallace, Ian Robert as Director
13 November 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
29 June 2023
Appointed Cowman, Stephen Paul as Director
29 June 2023
Appointed Kaznowski, Stanley Alfred as Director
29 June 2023
Appointed Wilson, Stuart Garth as Director
27 March 2009
Appointed Norris, Mark as Director
25 September 2008
Appointed Wallace, Ian Robert as Director
25 September 2008
Appointed Mahon, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07566393
Former controllers (3)
29 June 2023
Ceased Timothy John Mahon — Right to appoint and remove directors
29 June 2023
Ceased Ian Robert Wallace — Right to appoint and remove directors
29 June 2023
Ceased Mark John Norris — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

N.B.S. UK Holdings Limited Status not confirmed
NBS Underwriting Limited Owns 75–100% of shares
Capital Markets Underwriting Limited This company Owns 75–100% of shares

Financials

Net Assets
£215,307
down £55,148 (20%)
Cash
£950,071
up £72,225 (8%)
Employees
10
no change
Debt Ratio
90%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £337,749 £361,521 £270,456 £215,307
Balance sheet detail
2022202120202019
Fixed Assets£8,450£5,323£6,652£9,758
Current Assets£2,242,617£1,823,071£1,995,782£2,013,127
Debtors£1,292,546£945,225£1,072,632£1,122,795
Cash£950,071£877,846£923,150£890,332
Creditors (< 1 year)£2,033,650£1,557,938£1,640,913£1,685,136
Net Current Assets£208,967£265,133£354,869£327,991
Net Assets£215,307
Shareholder Funds£215,307£270,456£361,521£337,749

Turnover£2,620,195
Cost of Sales£1,602,770
Gross Profit£1,017,425
Admin Expenses£603,440
Operating Profit£413,985
Profit Before Tax£413,995
Tax£79,875
Profit for Period£334,120

Filings 70

DateDescriptionMade Up ToPagesPDF
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Resolutions
9 October 2026Termination of appointment of a director
Show all 70 filings

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