Company Overview
The Underwriting Exchange Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 January 2010, so this is a well established company. The Underwriting Exchange Limited has been in business for 16 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

6Th Floor, One America Square, 17 Crosswall, London, EC3N 2LB
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTHE UNDERWRITING EXCHANGE LIMITED
Company Number07126381
Registered Office Address6th Floor, One America Square
 17 Crosswall
 EC3N 2LB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/01/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryFULL
Returns Next Due Date12/02/2017
Returns Last Made Up Date15/01/2016
Previous Company NameChanged Date
SELWYN INSURANCE BROKERS LTD19 Dec 2011
Directors & Members
Show Resigned
Lee Anderson - Director
(British, 54 years old, born January 1972)
Appointed 01 September 2020
 Active
Joseph Hanly - Director
(Irish, 55 years old, born July 1971)
Appointed 10 May 2022
 Active
Neil Nimmo - Director
(British, 65 years old, born January 1961)
Appointed 18 February 2026
 Active
Secretaries
Eleanor Borkhataria - Secretary
Appointed 29 September 2022
 Active
Other Company Directorships
Lee Anderson
ANTHONY JAMES INSURANCE BROKERS LIMITED
BALE INSURANCE BROKERS LIMITED
BOLT HOLDCO LIMITED
CAPULUS LIMITED
CBC UK LIMITED
CITY QUARTER BROKERS LIMITED
CONSORT HOLDINGS (UK) LIMITED
CONSORT INSURANCE LIMITED
CQB HOLDINGS LIMITED
EMROSE (INSURANCE BROKERS) LIMITED
FLEET AND COMMERCIAL LIMITED
KBIS LIMITED
LUPTON DEL PRINCIPE ASSOCIATES LIMITED
MILES SMITH INTERNATIONAL LIMITED
MX SPECIAL RISKS LIMITED
MX UNDERWRITING LIMITED
NW (FAC) RE LIMITED
NW RE LIMITED
ONE CLAIM LIMITED
PALADIN GLOBAL LIMITED
PALADIN HEALTHCARE LIMITED
PALADIN HOLDINGS LIMITED
PALADIN INTERNATIONAL BROKERS LIMITED
PALADIN PRIME LIMITED
PALADIN PRIVATE CLIENTS LIMITED
PALADIN SPECIALTY LIMITED
R3: FINANCIAL SERVICES GROUP LIMITED
SATURN UK CLEANCO LIMITED
SATURN UK MIDCO LIMITED
SATURN UK PIKCO LIMITED
STRATEGIC HOLDCO LIMITED
THE TOURIST TRAIL LIMITED
TLO RISK SERVICES LIMITED
TRILOGY UNDERWRITING LIMITED
VIVERE HOLDINGS LIMITED
Joseph Hanly
ANTHONY JAMES INSURANCE BROKERS LIMITED
APRICUS TOPCO LIMITED
ARDEN UW LTD
BALE INSURANCE BROKERS LIMITED
BOLT HOLDCO LIMITED
CAPULUS LIMITED
CITY QUARTER BROKERS LIMITED
CONSORT HOLDINGS (UK) LIMITED
CONSORT INSURANCE LIMITED
CQB HOLDINGS LIMITED
FLEET AND COMMERCIAL LIMITED
GENERATION UNDERWRITING MANAGEMENT LIMITED
MILES SMITH INTERNATIONAL LIMITED
NW (FAC) RE LIMITED
NW RE LIMITED
ONE CLAIM LIMITED
PALADIN GLOBAL LIMITED
PALADIN HEALTHCARE LIMITED
PALADIN HOLDINGS LIMITED
PALADIN INTERNATIONAL BROKERS LIMITED
PALADIN PRIME LIMITED
PALADIN PRIVATE CLIENTS LIMITED
PALADIN SPECIALTY LIMITED
SATURN UK BIDCO LIMITED
SATURN UK CLEANCO LIMITED
SATURN UK MIDCO LIMITED
SATURN UK PIKCO LIMITED
SPARTA UK BIDCO LIMITED
SPARTA UK MIDCO 2 LIMITED
STONEHATCH RISK SOLUTIONS LIMITED
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
TLO HOLDINGS LIMITED
TLO RISK SERVICES LIMITED
TRILOGY UNDERWRITING LIMITED
VIVERE HOLDINGS LIMITED
Neil Nimmo
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
LIH UK TOPCO LIMITED
LOCKTON COMPANIES INTERNATIONAL LIMITED
LOCKTON COMPANIES LLP
LOCKTON INTERNATIONAL HOLDINGS LIMITED
LOCKTON INTERNATIONAL LIMITED
LOCKTON OVERSEAS LIMITED
LOCKTON RE LLP
OMNYY MGA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 2,346,220 2,346,220 2,708,130
Current Assets 13,882,414 13,882,414 10,384,834
Creditors Due Within One Year 10,500,672 10,500,672 8,446,620
Working Cap 3,381,742 3,381,742 1,938,214
Total Assets Less Current Liabilities 5,727,962 5,727,962 4,646,344
Long-term Liabilities 188,146 188,146 202,652
Net Assets 5,539,816 5,539,816 4,443,692
Share Capital & Reserves
Share Cap 4,005,000 4,005,000 4,005,000
Profit & Loss Reserves 1,534,816 1,534,816 438,692
Other Reserves 0 0 0
Shareholders Funds 5,539,816 5,539,816 4,443,692
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 14.5% 14.5% 20.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 13.8% 13.8% 15.0%
Cash Bank In Hand 67.1% 67.1% 61.6%
Current Assets 85.5% 85.5% 79.3%
Creditors Due Within One Year 64.7% 64.7% 64.5%
Net Current Assets Liabilities 20.8% 20.8% 14.8%
Creditors Due After One Year 1.2% 1.2% 1.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 34.1% 34.1% 33.9%
Called Up Share Capital 24.7% 24.7% 30.6%
Share Capital Allotted Called Up Paid 24.7% 24.7% 30.6%
Profit Loss Account Reserve 9.5% 9.5% 3.4%
Shareholder Funds 34.1% 34.1% 33.9%
Capital Employed - - -
Total Assets Less Current Liabilities 35.3% 35.3% 35.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2016 31-Dec-2015
Liquidity Ratio 1.3 1.3 1.2
Solvency Ratio 1.5 1.5 1.5
Reserves to Assets 0.1 0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2016 31-Dec-2015
Assets 16,228,634 16,228,634 13,092,964
Debt 10,688,818 10,688,818 8,649,272
Net Assets/Debt 5,539,816 5,539,816 4,443,692

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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
Other Business around EC3N 2LB
CREATIVE ARCHITECTURAL MOULDINGS LIMITED
One America Square, 17 Crosswall, London, EC3N 2LB
METROCOLOR LONDON LIMITED
One America Square, 17 Crosswall, London, EC3N 2LB
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
6th Floor One America Square, 17 Crosswall, London, EC3N 2LB
CRONITE SCOMARK ENGINEERING LIMITED
RESOLVE PARTNERS LLP, One America Square Crosswall, London, EC3N 2LB
ASSET BIDDER LIMITED
One America Square, 17 Crosswall, London, EC3N 2LB
BISHOPSGATE COMMUNICATIONS LIMITED
One America Square, 17 Crosswall, London, EC3N 2LB
10840 LIMITED
RESOLVE PARTNERS LLP, One America Square Crosswall, London, EC3N 2LB
10018 LIMITED
One America Square, 17 Crosswall, London, EC3N 2LB
CORNWALL AIRCRAFT PARK (HELSTON) LIMITED (THE)
One America Square, 17 Crosswall, London, EC3N 2LB
GICL 2013 LIMITED
6th Floor One America Square, 17 Crosswall, London, EC3N 2LB
Document Filings
Appointment of Mr Neil Keith Nimmo as a director on 18 February 2026
Termination of appointment of Warren Downey as a director on 18 February 2026
Confirmation statement made on 15 January 2026 with no updates
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 26 August 2025
Confirmation statement made on 15 January 2025 with no updates
Satisfaction of charge 071263810006 in full
Satisfaction of charge 071263810007 in full
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Confirmation statement made on 15 January 2024 with no updates
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
Registered office address changed from 1-4 Great Tower Street London EC3R 5AA to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 28 April 2023
Confirmation statement made on 15 January 2023 with no updates
Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022
Director's details changed for Mr Lee David Anderson on 31 October 2022
Termination of appointment of Andrew David Johns as a director on 23 March 2022
Appointment of Ms Clare Lebecq as a director on 27 July 2022
Appointment of Mr Joseph James Hanly as a director on 10 May 2022
Termination of appointment of Charles Love as a director on 4 March 2022
Confirmation statement made on 15 January 2022 with no updates
Registration of charge 071263810006, created on 26 May 2021
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free