HELIOS UNDERWRITING PLC Credit Check Report

Company Overview

Helios Underwriting Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Tuesday 01 August 2006, so this is a well established company. Helios Underwriting Plc has been in business for 17 years and 9 months. The accounts status is group and the accounts are next due on Sunday 30 June 2024.

Registered Address

5Th Floor, 40 Gracechurch Street, London, EC3V 0BT

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Companies House Data

Company Name	HELIOS UNDERWRITING PLC
Company Number	05892671
Registered Office Address	5TH FLOOR
	40 GRACECHURCH STREET
	EC3V 0BT
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/08/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	GROUP
Returns Next Due Date	18/07/2017
Returns Last Made Up Date	20/06/2016

Previous Company Name	Changed Date
HAMPDEN UNDERWRITING PLC	22 Jan 2014
SENTINEL UNDERWRITING PLC	10 Jul 2007

Directors & Members

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	Andrew Christie - Director (British, 68 years old, born March 1956) Company Director - Appointed 08 July 2013	Active
	Harold Cunningham - Director (British, 77 years old, born November 1947) Stockbroker - Appointed 09 August 2007, Resigned 29 June 2023	Resigned
	Jeremy Evans - Director (British, 66 years old, born May 1958) Lloyd'S Agent - Appointed 01 August 2006, Resigned 06 February 2021	Resigned
	Edward Fitzalan Howard - Director (British, 68 years old, born December 1956) Company Director - Appointed 01 January 2018, Resigned 19 April 2024	Resigned
	Nigel Hanbury - Director (British, 67 years old, born March 1957) Director - Appointed 01 October 2012	Active
	John Leslie - Director (British, 79 years old, born April 1945) Company Director - Appointed 04 August 2006, Resigned 27 June 2013	Resigned
	Thomas Libassi - Director (American, 66 years old, born December 1958) Non-Executive Director - Appointed 20 April 2021	Active
	Arthur Manners - Director (British, 65 years old, born July 1959) Chartered Accountant - Appointed 08 April 2016	Active
	James Oliver - Director (British, 84 years old, born July 1940) Company Director - Appointed 04 August 2006, Resigned 29 June 2017	Resigned
	Martin Reith - Director (British, 59 years old, born February 1965) Non-Executive Director - Appointed 20 April 2021	Active
	Michael Wade - Director (British, 70 years old, born May 1954) Chairman, Non-Executive Director - Appointed 29 June 2023	Active
	Hampden Legal Plc - Secretary Appointed 01 August 2006, Resigned 04 August 2006	Resigned
	Hampden Legal Plc - Secretary Appointed 01 July 2007, Resigned 01 March 2014	Resigned
	Nomina Plc - Director Appointed 01 August 2006, Resigned 04 August 2006	Resigned
	Sdg Registrars Limited - Nominee Director Appointed 01 August 2006, Resigned 01 August 2006	Resigned
	Sdg Secretaries Limited - Nominee Director Appointed 01 August 2006, Resigned 01 August 2006	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 01 August 2006, Resigned 01 August 2006	Resigned

Secretaries

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	Martha Bruce - Secretary (British) Appointed 01 March 2014, Resigned 21 March 2024	Resigned
	Kristel Van Der Meijden - Secretary Appointed 21 March 2024	Active
	Hampden Legal Plc - Secretary Appointed 01 August 2006, Resigned 04 August 2006	Resigned
	Hampden Legal Plc - Secretary Appointed 01 July 2007, Resigned 01 March 2014	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 01 August 2006, Resigned 01 August 2006	Resigned

Other Company Directorships

Andrew Christie
ARLAND AVERY PROPERTY LIMITED
NOMINA NO 371 LLP
SMITH SQUARE PARTNERS LLP
TEDWORTH NORTH MANAGEMENT LIMITED
TEDWORTH SQUARE NORTH LIMITED

Thomas Libassi
BOATSWAIN CAPITAL MANAGEMENT LTD.

Arthur Manners
35 WHITTINGSTALL ROAD MANAGEMENT LTD.
BEAZLEY CAPITAL MANAGEMENT LIMITED
BEAZLEY DAS LIMITED
BEAZLEY FINANCE LIMITED
BEAZLEY FURLONGE HOLDINGS LIMITED
BEAZLEY FURLONGE LIMITED
BEAZLEY GROUP LIMITED
BEAZLEY INVESTMENTS LIMITED
BEAZLEY MANAGEMENT LIMITED
BEAZLEY SOLUTIONS LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED
BEAZLEY UNDERWRITING LIMITED
BEAZLEY UNDERWRITING SERVICES LIMITED
GRACECHURCH UTG NO. 14 LIMITED
GRACECHURCH UTG NO. 148 LIMITED
GRACECHURCH UTG NO. 263 LIMITED
GRACECHURCH UTG NO.11 LIMITED
GRACECHURCH UTG NO.12 LIMITED
GRACECHURCH UTG NO.13 LIMITED
RAMBERT ESTATES LIMITED
TOTAL RISK SOLUTIONS (LONDON) LIMITED
WARDENS LODGE LIMITED

Martin Reith
ASCOT CORPORATE NAME LIMITED
ASCOT INSURANCE SERVICES LIMITED
ASCOT UNDERWRITING HOLDINGS LIMITED
ASCOT UNDERWRITING LIMITED
BROCKBANK HOLDINGS LIMITED
CHORD REINSURANCE LIMITED
CONVOY ESCORT PROGRAMME LIMITED
ESSENDON PARTNERS LIMITED
EUI LIMITED
FUSE MANAGEMENT LTD
JJ COMMERCIAL PROPERTY LIMITED
JJ LOCATIONS LIMITED
JJ MEDIA GROUP LIMITED
JJ PROPERTY INVESTMENTS LIMITED
MNLR LLP
NEON CAPITAL LIMITED
NEON HOLDINGS (U.K.) LIMITED
NEON MANAGEMENT SERVICES LIMITED
NEON ONE LIMITED
NEON SERVICE COMPANY (U.K.) LIMITED
NEON UNDERWRITING LIMITED
REITH CAPITAL LLP
SECURIS LCM LIMITED
XL LONDON MARKET GROUP LIMITED
XL LONDON MARKET LTD
XL LONDON MARKET SERVICES LTD

Michael Wade
BESSO INSURANCE GROUP LIMITED
BESSO LIMITED
CONSERVATIVE FRIENDS OF PAKISTAN LTD
CONTRACT COMPLETION COMPANY LTD
FLOOD SECURE LTD
MENA AGENCY LTD
MICHAEL WADE & FAMILY LLP
NEON UNDERWRITING LIMITED
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
WARRANTY & SPECIALTY RISK MANAGEMENT LTD

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

Other Business around EC3V 0BT

	THE ENTERTAINER MEDIA LTD 5th Floor 22 Eastcheap, London, EC3V 0BT
	VESTRIUM LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	PLIXTATION LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NORTAZIUM LIMITED 40 Gracechurch Street, Iplan, London, EC3V 0BT
	TARGET EUROPE LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	MAMMON TECHNOLOGIES LLP 40 Gracechurch Street Iplan, London, EC3V 0BT
	SEBBAR LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	GRONW LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NAMECO (NO.927) LIMITED 5th Floor 40 Gracechurch Street, London, EC3V 0BT
	DENICA LTD C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT

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