AXIS SPECIALTY UK HOLDINGS LIMITED Credit Check Report

Company Overview

Axis Specialty Uk Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 23 November 2001, so this is a well established company. Axis Specialty Uk Holdings Limited has been in business for 24 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

52 Lime Street, London, EC3M 7AF

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Companies House Data

Company Name	AXIS SPECIALTY UK HOLDINGS LIMITED
Company Number	04328229
Registered Office Address	52 Lime Street
	EC3M 7AF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/11/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	19/12/2016
Returns Last Made Up Date	21/11/2015

Directors & Members

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	Geraldine Arnott - Director (British, 78 years old, born September 1948) Appointed 22 November 2002, Resigned 20 March 2006	Resigned
	John Charman - Director (British, 74 years old, born October 1952) Appointed 23 November 2001, Resigned 04 April 2005	Resigned
	Randi Cigelnik - Director (American, 66 years old, born December 1960) Appointed 17 April 2008, Resigned 04 March 2011	Resigned
	Andrew Cook - Director (Canadian, 64 years old, born September 1962) Appointed 07 January 2002, Resigned 04 April 2005	Resigned
	Mark Gregory - Director (British, 67 years old, born October 1959) Appointed 03 July 2017, Resigned 31 December 2024	Resigned
	John Gressier - Director (British, 58 years old, born January 1968) Appointed 04 April 2005, Resigned 17 April 2008	Resigned
	Timothy Hennessy - Director (Irish, 59 years old, born May 1967) Appointed 22 November 2002, Resigned 02 December 2022	Resigned
	Sarah Hills - Director (British, 53 years old, born December 1973) Appointed 28 June 2013, Resigned 03 July 2017	Resigned
	Sarah Hills - Director (British, 53 years old, born December 1973) Appointed 03 January 2025	Active
	Richard Housley - Director (British, 59 years old, born March 1967) Appointed 20 March 2006, Resigned 01 June 2009	Resigned
	Alvaro Lopez-Laguna - Director (Spanish, 45 years old, born June 1981) Appointed 06 January 2023, Resigned 09 December 2024	Resigned
	James Loweth - Director (British, 59 years old, born March 1967) Appointed 19 May 2015, Resigned 03 July 2017	Resigned
	James Mollett - Director (British, 46 years old, born January 1980) Appointed 27 February 2024	Active
	John Murray - Director (British, 66 years old, born December 1960) Appointed 23 November 2001, Resigned 04 April 2005	Resigned
	John Murray - Director (British, 66 years old, born December 1960) Appointed 27 September 2010, Resigned 30 June 2013	Resigned
	John Owen - Director (British, 60 years old, born December 1966) Appointed 03 January 2025	Active
	Alistair Robson - Director (British, 62 years old, born May 1964) Appointed 03 July 2017, Resigned 30 June 2024	Resigned
	Clyde Secretaries Limited - Secretary Appointed 22 November 2002, Resigned 16 December 2014	Resigned
	Instant Companies Limited - Nominee Director Appointed 23 November 2001, Resigned 23 November 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 November 2001, Resigned 23 November 2001	Resigned

Secretaries

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	Nicholas Bugler - Secretary Appointed 16 December 2014, Resigned 13 November 2019	Resigned
	Kelly Lawrence - Secretary Appointed 13 November 2019, Resigned 15 November 2024	Resigned
	John Murray - Secretary (British) Appointed 23 November 2001, Resigned 22 November 2002	Resigned
	Clyde Secretaries Limited - Secretary Appointed 22 November 2002, Resigned 16 December 2014	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 November 2001, Resigned 23 November 2001	Resigned

Other Company Directorships

Sarah Hills
AXIS UK SERVICES LIMITED
AXIS UNDERWRITING LIMITED
NOVAE GROUP LIMITED

James Mollett
AXIS CORPORATE CAPITAL UK II LIMITED
AXIS CORPORATE CAPITAL UK LIMITED
AXIS MANAGING AGENCY LTD.
AXIS SPECIALTY FINANCE PLC
AXIS UNDERWRITING 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
MAYHELD LIMITED
N I C L LIMITED
NOVAE CAPITAL 1 LIMITED
NOVAE CAPITAL 2 LIMITED
NOVAE GROUP LIMITED
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
NOVAE HOLDINGS 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

John Owen
AXIS CORPORATE CAPITAL UK II LIMITED
AXIS CORPORATE CAPITAL UK LIMITED
AXIS MANAGING AGENCY LTD.
AXIS UK SERVICES LIMITED
CENTRAL ACCESS SERVICES LIMITED
LLOYD'S MARKET ASSOCIATION
NOVAE GROUP LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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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