Website & contact details
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Acrisure UK Mga Limited
- Incorporated
- 21 August 2015 (11 years)
- Previously known as
- Mgam Limited (until 14 February 2023)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born October 1969 (57)
British
Born May 1991 (35)
Director · Appointed 27 June 2026
British
Born February 1992 (34)
Director · Appointed 1 June 2026
British
Born November 1966
Staples, Hilary Anne
Secretary · Appointed 12 November 2025
Director · Appointed 19 March 2024
British
Born January 1977 (49)
Read, Simon
Director · Appointed 15 March 2024
British
Born April 1970 (56)
Director · Appointed 17 November 2023
British
Born January 1963 (63)
Director · Appointed 16 May 2023
British
Born April 1960 (66)
Officer history (14 former)
13 August 2026
13 August 2026
27 June 2026
19 June 2026
19 June 2026
1 June 2026
1 June 2026
12 November 2025
Appointed Staples, Hilary Anne as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
24 April 2024
19 March 2024
15 March 2024
Appointed Read, Simon as Director
6 March 2024
1 December 2023
17 November 2023
4 September 2023
4 September 2023
16 May 2023
12 May 2023
Resigned Anthony, Jason as Director
13 December 2022
13 December 2022
29 April 2022
Resigned Millwater, Grahame John as Director
16 December 2021
16 December 2021
16 December 2021
28 April 2021
12 April 2021
Resigned Schweinzger, Matthew Charles as Director
2 March 2020
Appointed Makwana, Pervena as Secretary
2 March 2020
Appointed Millwater, Grahame John as Director
2 March 2020
2 March 2020
2 March 2020
Appointed Schweinzger, Matthew Charles as Director
19 December 2018
Resigned Southern, Anthony Charles as Director
21 December 2017
Appointed Southern, Anthony Charles as Director
18 February 2016
21 August 2015
21 August 2015
Appointed Anthony, Jason as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14128698
Holdings 1
Companies where Acrisure UK Mga Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
30 July 2026
Ceased Acrisure International Holdings Limited — Owns 75–100% of shares
2 March 2020
Ceased Jason Anthony — Owns 50–75% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited This company Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£516,164)
- down £572,280 (1020%)
- Cash
- £211,478
- down £670,314 (76%)
- Profit
- (£572,280)
- down £66,764 (13%)
- Debt Ratio
- 192%
- Current Ratio
- 0.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £16,236 |
| Current Assets | £543,722 |
| Debtors | £332,244 |
| Cash | £211,478 |
| Creditors (< 1 year) | £1,076,122 |
| Net Current Assets | (£532,400) |
| Net Assets | (£516,164) |
| Shareholder Funds | (£516,164) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 16 October 2026 | Other filing |
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