Company Overview
Leviathan Underwriting Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 02 April 1993, so this is a well established company. Leviathan Underwriting Limited has been in business for 33 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF
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Companies House Data
Company NameLEVIATHAN UNDERWRITING LIMITED
Company Number02806675
Registered Office Address3 Castlegate
 NG31 6SF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/04/1993
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date03/03/2017
Returns Last Made Up Date03/02/2016
Directors & Members
Show Resigned
Michael Argyle - Director
(British, 65 years old, born July 1961)
Appointed 20 December 2017
 Active
Fidentia Nominees Limited - Secretary
Appointed 22 October 2013
 Active
Fidentia Trustees Limited - Director
Appointed 22 October 2013
 Active
Secretaries
Show Resigned
Fidentia Nominees Limited - Secretary
Appointed 22 October 2013
 Active
Other Company Directorships
Michael Argyle
ANDORMAN (UK) LIMITED
CANADA UNDERWRITING LIMITED
CHIPOLA LIMITED
CHURCH ACRE LIMITED
CLM A LIMITED
CLM B LIMITED
CLM C LIMITED
CLM D LIMITED
CLM E LIMITED
CLM F LIMITED
CLM G LIMITED
CLM H LIMITED
CLM J LIMITED
CLM K LIMITED
GOODHART LIMITED
HAN HOLDINGS LIMITED
HAREVE25
ICE HOUSE STREET (NO.1) LIMITED
LOWER HOPE HOLDINGS LTD
MARNICO UNDERWRITING LIMITED
MAYHELD LIMITED
MUNNIMORE LIMITED
NAMECO (NO.512) LIMITED
PUGILISTIC CORPORATE STRATEGIES LIMITED
SARAHALI LIMITED
SKYE-WHITELOCK LIMITED
STARSTONE CORPORATE CAPITAL 1 LIMITED
SYNDICATE CAPITAL (NO.1) LIMITED
SYNDICATE CAPITAL (NO.2) LIMITED
SYNDICATE CAPITAL (NO.3) LIMITED
SYNDICATE CAPITAL (NO.4) LIMITED
SYNDICATE CAPITAL (NO.5) LIMITED
T & W WOODHEAD NAMECO LIMITED
TINY TOTS UNDERWRITING LLP
Fidentia Trustees Limited
B HEYWOOD LLP
BLUE THINGS LIMITED
BRIAN SEDGLEY ELVINS LLP
BROUN LINDSAY LLP
CAROLANT UNDERWRITING LLP
CHURCH ACRE LIMITED
D.R. LEIGHTON LLP
DRYFLY UNDERWRITING LIMITED
DUDGROVE LLP
FIRBY LIMITED
GOODHART LIMITED
HALL UNDERWRITING LIMITED
HEATHFIELD UNDERWRITING LLP
HIGHLEIGH NAMECO LIMITED
JOHN COVERDALE LLP
LESLEY JENKINS LLP
LITTLE BRICK LLP
LOWER STURTHILL LLP
MONKSFIELD LLP
NAMECO (NO. 995) LIMITED
NOMINA NO 134 LLP
NOMINA NO 373 LLP
NOMINA NO 378 LLP
NOMINA NO 464 LLP
NOMINA NO 531 LLP
NOMINA NO 540 LLP
NOMINA NO 585 LLP
PEREGRINE UNDERWRITING LIMITED
RONDINA LLP
RUPERT BRICK LLP
SALLY HOPPE LLP
STARSTONE CORPORATE CAPITAL 1 LIMITED
STOICAL LLP
SWANN UNDERWRITING LLP
TWO FOUR ONE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 197
Mortgages Outstanding 197
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 27 January 2026 with no updates
Confirmation statement made on 27 January 2025 with no updates
Confirmation statement made on 27 January 2024 with no updates
Confirmation statement made on 27 January 2023 with no updates
Confirmation statement made on 27 January 2022 with no updates
Confirmation statement made on 27 January 2021 with no updates
Confirmation statement made on 27 January 2020 with no updates
Confirmation statement made on 27 January 2019 with no updates
Confirmation statement made on 27 January 2018 with updates
Cessation of Crewood Consultants Limited as a person with significant control on 20 December 2017
Notification of Fidentia Holdings Limited as a person with significant control on 20 December 2017
Termination of appointment of Elizabeth Margaret Batey as a director on 20 December 2017
Termination of appointment of Simon George Batey as a director on 20 December 2017
Appointment of Mr Michael John Argyle as a director on 20 December 2017
Confirmation statement made on 2 February 2017 with updates
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