Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Darag Legacy UK Ltd
- Incorporated
- 14 August 2012 (14 years)
- Previously known as
- One RE Ltd (until 5 March 2020)Axis RE Ltd (until 21 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-life reinsurance (65202)
- Directors
- Adrian Peter Ryan
- Controlled by
- Barry Stuart VolpertHugues Bernard Charles Lepic
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Eastcheap4th FloorLondonEC3M 1DT
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
Ryan, Adrian Peter, Mr.
Director · Appointed 7 March 2023
Irish
Born April 1960 (66)
Director · Appointed 20 August 2020
British
Born May 1956 (70)
Director · Appointed 30 July 2019
British
Born March 1975 (51)
Officer history (18 former)
1 October 2024
12 July 2024
7 March 2023
Appointed Ryan, Adrian Peter, Mr. as Director
17 November 2022
19 August 2022
19 July 2022
19 July 2022
19 July 2022
Appointed Ryan, Adrian Peter as Director
19 July 2022
Resigned Ryan, Adrian Peter as Director
15 July 2022
20 August 2020
12 March 2020
19 December 2019
19 December 2019
19 December 2019
18 December 2019
16 October 2019
30 July 2019
2 May 2019
6 December 2018
Resigned Mahaffey, Simon Heelum as Secretary
6 December 2018
6 December 2018
1 March 2017
1 March 2017
15 July 2016
Resigned St James, Alex as Director
15 June 2016
14 August 2015
Appointed Mahaffey, Simon Heelum as Secretary
27 November 2014
27 November 2014
14 July 2014
Resigned Steffens, Geunter as Director
14 July 2014
3 March 2014
Appointed St James, Alex as Director
25 July 2013
31 March 2013
28 February 2013
Appointed Steffens, Geunter as Director
28 February 2013
28 February 2013
18 October 2012
18 October 2012
14 August 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 13957217
Barry Stuart Volpert
Individual · Notified 28 March 2022
Has significant influence or control
American
Born November 1959
Hugues Bernard Charles Lepic
Individual · Notified 28 March 2022
Has significant influence or control
French
Born March 1965 (61)
Former controllers (6)
28 March 2023
Ceased Aleph Capital Partners LLP — Owns 75–100% of shares
28 March 2022
Ceased Polo Holdings Feeder LP — Owns 75–100% of shares
22 September 2020
Ceased Keyhaven Growth Partners I I L.P. — Owns 75–100% of shares
22 September 2020
Ceased Keyhaven Growth Partners L.P. — Owns 75–100% of shares
19 December 2019
19 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Darag Insurance UK Limited Has significant influence or control
Darag Legacy UK Ltd This company Has significant influence or control
Darag UK Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,347,000
- Cash
- £10,581,000
- Debt Ratio
- 51%
- Current Ratio
- 11.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £65,000 |
| Current Assets | £23,203,000 |
| Debtors | £12,622,000 |
| Cash | £10,581,000 |
| Creditors (< 1 year) | £2,031,000 |
| Creditors (> 1 year) | £9,890,000 |
| Net Current Assets | £21,172,000 |
| Net Assets | £11,347,000 |
| Shareholder Funds | £11,347,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 December 2025 | 47 | |
| 20 April 2026 | Confirmation statement with no updates | 18 April 2026 | 3 | |
| 11 July 2025 | Full accounts | 31 December 2024 | 46 | |
| 24 April 2025 | Confirmation statement with no updates | 18 April 2025 | 3 | |
| 10 February 2025 | Full accounts | 31 December 2023 | 47 |
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