Platinum Underwriting Ltd

Active09415821 Private limited company
Incorporated
2 February 2015 (11 years)
Previously known as
Platinum Commercial Risks Ltd (until 20 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 April 2026
Appointed Erasmus, Matthew Robert as Director
21 April 2026
Appointed Fox, Charles Jake Christian as Director
13 March 2026
Resigned Carrabine, Kevin Michael as Director
13 February 2025
Appointed Wright, Kathren as Director
20 September 2024
Resigned Carrabine, Geraldine as Secretary
2 February 2015
Appointed Carrabine, Geraldine as Secretary
2 February 2015
Appointed Carrabine, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04523785
Former controllers (2)
20 September 2023
Ceased Kevin Michael Carrabine — Has significant influence or control
1 July 2019
Ceased Confidential Solutions Group Limited — Owns 75–100% of shares

Financials

Net Assets
£231,772
Employees
5
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £63,636 £97,906 £120,007 £188,105 £231,772
Balance sheet detail
20242023202220212020
Current Assets£1,199,796£1,159,837£1,132,006£863,172£638,089
Creditors (< 1 year)£968,024£971,732£1,011,999£765,266£574,453
Net Current Assets£231,772£188,105£120,007£97,906£63,636
Net Assets£231,772£188,105£120,007£97,906£63,636
Shareholder Funds£231,772£188,105£120,007£97,906£63,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
21 April 2026Appointment of a director
21 April 2026Appointment of a director
10 April 2026Termination of appointment of a director
31 December 2025Other filing
Show all recent filings

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