Modus Underwriting Limited

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Modus Underwriting Limited

09269358•Private Limited With Share Capital

9Th Floor 40 Leadenhall Street, London, EC3A2BJ
WebsiteEmail03454370361

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Incorporated

17/10/2014

Company Age

11 years

Directors

2

Employees

21

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Modus Underwriting Limited (09269358) is a private limited with share capital incorporated on 17/10/2014 (11 years old) and registered in london, EC3A2BJ. The company operates under SIC code 65120 and is classified as Small.

Modus is an insure-tech, data driven, mga with traditional disciplines and automation at its core. modus is focused on fusing the digital journey with underwriting to deliver niche property products for online distribution via uk based, fca authorised insurance intermediaries.modus offers a wide, di...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 17/10/2014
EC3A2BJ
21 employees

Financial Overview

Total Assets

£8.28M

Liabilities

£5.81M

Net Assets

£2.47M

Turnover

£5.19M

Cash

£5.85M

Key Metrics

21

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
K
katherine anne cross
director
C
christopher james redmond
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Resolution
Category:Resolution
Date:19-03-2019
Resolution
Category:Resolution
Date:19-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Resolution
Category:Resolution
Date:29-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2014
Change Of Name Notice
Category:Change Of Name
Date:19-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

Acrisure Walsingham House, 35 Seething Lane, London, EC3N4AH
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered

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Contact

03454370361
enquiries@modusunderwriting.com
modusunderwriting.com
9Th Floor 40 Leadenhall Street, London, EC3A2BJ