Euna Underwriting Ltd

Active09154730 Private limited company
Incorporated
31 July 2014 (12 years)
Previously known as
Optimum Risk Services Limited (until 25 April 2015)
Rapidsuccession Limited (until 7 November 2014)
Industry
Activities of insurance agents and brokers (66220)
Directors
Keith Robin Harrison
Peter Simon Newson
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born March 1972 (54)
Harrison, Keith Robin, Mr.
Director · Appointed 15 July 2022
British
Born January 1964 (62)
Newson, Peter Simon, Mr.
Director · Appointed 15 July 2022
British
Born April 1972 (54)
Corporate Secretary · Appointed 12 January 2021
Officer history (5 former)
28 January 2025
Appointed Dingwall, Ross as Director
1 January 2025
Resigned Munden, Robert Paul, Mr. as Director
16 February 2024
Resigned Hobbs, Christopher James as Director
10 January 2023
Resigned Lee-Smith, Christopher as Director
15 July 2022
Appointed Harrison, Keith Robin, Mr. as Director
15 July 2022
Appointed Newson, Peter Simon, Mr. as Director
15 July 2022
Appointed Munden, Robert Paul, Mr. as Director
12 January 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
17 October 2019
Appointed Lee-Smith, Christopher as Director
17 October 2019
Resigned Alto Secretaries Limited as Corporate Secretary
6 October 2014
Appointed Hobbs, Christopher James as Director
6 October 2014
Appointed Alto Secretaries Limited as Corporate Secretary
6 October 2014
Resigned Round, Jonathon Charles as Director
31 July 2014
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12142350
Former controllers (1)
17 October 2019
Ceased Christopher James Hobbs — Has significant influence or control

Financials

Cash
£361,054
up £299,157 (483%)
Turnover
£1,345,967
up £485,350 (56%)
Profit Before Tax
£472,101
up £381,094 (419%)
Current Ratio
3.3x
Profit Margin
35%
Return on Equity
82%
Balance sheet detail
2019
Fixed Assets£12,260
Current Assets£634,723
Debtors£273,669
Cash£361,054
Creditors (< 1 year)£195,077
Net Current Assets£439,646
Shareholder Funds£451,906

Turnover£1,345,967
Admin Expenses£873,866
Profit Before Tax£472,101
Tax£101,495
Profit for Period£370,606

Filings 60

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
4 May 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
29 January 2025Appointment of a director
Show all 60 filings

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