Shape Underwriting Limited

Active09610168 Private limited company
Incorporated
27 May 2015 (11 years)
Previously known as
Profile Risk Solutions Ltd (until 1 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
1 Great Tower Street
London
EC3R 5AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born July 1971 (55)
Patel, Jitendra
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born October 1966 (60)
Adams, Paul
Director · Appointed 1 July 2015
British
Born March 1975 (51)
Officer history (8 former)
30 June 2026
Resigned Money, Timothy John as Director
21 March 2026
Resigned Kerr, James Campbell as Director
21 March 2026
Resigned Cameron, Jeremy Alistair as Director
1 June 2024
Resigned Williams, Philip John as Director
1 June 2024
Appointed Hunt, Mandy as Director
31 July 2023
Appointed Patel, Jitendra as Secretary
31 July 2023
Appointed Money, Timothy John as Director
31 July 2023
Appointed Edgeley, Michael David Simon as Director
31 July 2023
Resigned Colosso, Adrian as Director
31 July 2023
Appointed Williams, Philip John as Director
13 July 2022
Resigned Walland, David as Director
23 June 2022
Appointed Cameron, Jeremy Alistair as Director
24 February 2021
Appointed Colosso, Adrian as Director
15 January 2021
Resigned Crabb, Steven Lee as Director
30 September 2020
Resigned Ambant Underwriting Services Limited as Corporate Secretary
25 September 2020
Appointed Walland, David as Director
12 June 2020
Appointed Kerr, James Campbell as Director
1 July 2015
Appointed Adams, Paul as Director
1 June 2015
Appointed Ambant Underwriting Services Limited as Corporate Secretary
27 May 2015
Appointed Crabb, Steven Lee as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519291

Holdings 1

Companies where Shape Underwriting Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
31 July 2023
Ceased Karen Adams — Owns 25–50% of shares
31 July 2023
Ceased Paul Adams — Owns 50–75% of shares

Financials

Cash
£1,215,633
Employees
20
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £272,828 £725,080 £1,417,808 £1,657,022
Balance sheet detail
2023202220212020
Fixed Assets£25,134£38,449£14,726£14,763
Current Assets£1,966,020£1,637,117£874,494£329,980
Debtors£750,387£634,350£377,644£251,539
Cash£1,215,633£1,002,767£496,850£78,441
Creditors (< 1 year)£334,132£257,758£164,140£71,915
Net Current Assets£1,631,888£1,379,359£710,354£258,065
Shareholder Funds£1,657,022£1,417,808£725,080£272,828

Filings

Filing history not loaded yet. See it on Companies House

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