Cobalt Underwriting Services Limited

Active07979365 Private limited company
Incorporated
7 March 2012 (14 years)
Previously known as
Cobalt 456 Limited (until 30 April 2013)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1965 (61)
Director · Appointed 22 January 2020
British
Born April 1958 (68)
Officer history (7 former)
13 September 2024
Resigned Plumb, Anne Elizabeth as Director
1 January 2024
Appointed Dalton, Sean James as Director
15 April 2021
Resigned Butler-Gallie, Stuart as Secretary
22 January 2020
Appointed Williams, John Caldicott as Director
22 January 2020
Resigned Dalton, Sean James as Director
5 December 2018
Appointed Plumb, Anne Elizabeth as Director
11 July 2018
Resigned Bagshawe, James Richard as Director
4 June 2017
Resigned Bishop, Richard Geoffrey as Director
21 January 2016
Appointed Dalton, Sean James as Director
21 December 2015
Resigned Morris, Keith William as Director
7 April 2015
Resigned Crowther, Stephen Joseph as Director
1 September 2013
Appointed Morris, Keith William as Director
1 September 2013
Appointed Crowther, Stephen Joseph as Director
7 November 2012
Appointed Butler-Gallie, Stuart as Secretary
7 November 2012
Appointed Bishop, Richard Geoffrey as Director
7 March 2012
Appointed Bagshawe, James Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14866257
Former controllers (1)
8 January 2026
Ceased Cobalt Insurance Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Insurance Holdings Limited In liquidationOwns 75–100% of shares
Cobalt 1438 Holdings Limited DissolvedOwns 75–100% of shares
Cobalt 1438 Services Limited DissolvedOwns 75–100% of shares
Cobalt Advisory Services Limited DissolvedOwns 75–100% of shares
Cobalt Underwriting Services Limited This company Owns 75–100% of shares
Incept Limited Owns 75–100% of shares
Title Risk Global Limited Owns 75–100% of shares
Trebuchet Investments (UK) Limited Owns 75–100% of shares
Cory Environmental Finance Limited In liquidationOwns 75–100% of shares
Cory Environmental Acquisitions Limited In liquidationOwns 75–100% of shares

Financials

Cash
£28,561
Profit Before Tax
(£223,712)
Current Ratio
2.2x
Return on Equity
-1479%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £133,871 £133,553 £155,084 £225,468 £256,988 £16,276
Balance sheet detail
202420232022202120202019
Current Assets£29,012£276,004£306,070£238,350£225,193£214,457
Debtors£451£262,125£263,105£219,343£185,404£123,912
Cash£28,561£13,879£42,965£19,007£39,789£90,545
Creditors (< 1 year)£12,988£19,882£82,081£83,266£91,640
Net Current Assets£16,024£256,122£223,989£155,084£133,553£133,871
Shareholder Funds£16,276£256,988£225,468£155,084£133,553£133,871

Turnover£105,455£59,616£70,760£82,142
Cost of Sales£0£5,000
Gross Profit£70,760£77,142
Admin Expenses£14,187(£1,100)£18,561£35,981£71,078£89,387
Profit Before Tax(£223,712)£41,214£86,894£23,635(£318)(£12,245)
Tax£17,000£9,694£16,510£2,104£0
Profit for Period(£240,712)£31,520£70,384£21,531(£318)(£12,245)

Filings 65

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
24 August 2026Full accounts31 December 2025
21 April 2026Director's details changed
11 March 2026Confirmation statement with updates7 March 2026
4 March 2026Notification of a person with significant control
Show all 65 filings

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