FIDELIS UNDERWRITING LIMITED Credit Check Report

Company Overview

Fidelis Underwriting Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 28 August 2015, so this is a well established company. Fidelis Underwriting Limited has been in business for 10 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

22 Bishopsgate 43Rd Floor, London, EC2N 4BQ

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Companies House Data

Company Name	FIDELIS UNDERWRITING LIMITED
Company Number	09753615
Registered Office Address	22 Bishopsgate 43rd Floor
	EC2N 4BQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/08/2015
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	25/09/2016

Previous Company Name	Changed Date
FIDELIS NEWCO LIMITED	14 Dec 2015

Directors & Members

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	Denise Brown-Branch - Director (American, 67 years old, born September 1959) Appointed 18 November 2022, Resigned 21 November 2025	Resigned
	Ian Burford - Director (British, 59 years old, born October 1967) Appointed 12 December 2019, Resigned 12 April 2021	Resigned
	Daniel Burrows - Director (British, 57 years old, born March 1969) Appointed 28 August 2015, Resigned 12 August 2021	Resigned
	Adrian Collins - Director (British, 72 years old, born May 1954) Appointed 28 August 2015, Resigned 05 March 2021	Resigned
	Grahame Dawe - Director (British, 56 years old, born May 1970) Appointed 29 April 2021, Resigned 01 January 2023	Resigned
	Christopher Hawkins - Director (British, 61 years old, born May 1965) Appointed 28 August 2015, Resigned 12 March 2021	Resigned
	Ian Houston - Director (British, 63 years old, born September 1963) Appointed 05 December 2023	Active
	Sharon Ingham - Director (British, 47 years old, born December 1979) Appointed 28 August 2015, Resigned 28 August 2020	Resigned
	Laurent Jeanmart - Director (Belgian, 49 years old, born April 1977) Appointed 08 November 2016, Resigned 07 February 2018	Resigned
	Elizabeth Jenkin - Director (British, 54 years old, born June 1972) Appointed 12 July 2021, Resigned 08 October 2023	Resigned
	Jason Kittinger - Director (American, 47 years old, born June 1979) Appointed 21 November 2025	Active
	Brighd McAuley - Director (British, 65 years old, born October 1961) Appointed 15 December 2022, Resigned 21 May 2025	Resigned
	Heather McKenna - Director (British, 49 years old, born September 1977) Appointed 01 January 2023	Active
	Karina McTeague - Director (British, 64 years old, born May 1962) Appointed 13 August 2024	Active
	Michael Pearson - Director (English, 57 years old, born March 1969) Appointed 28 August 2015, Resigned 15 December 2022	Resigned
	Patricia Roufca - Director (British,American, 56 years old, born October 1970) Appointed 13 August 2021, Resigned 18 November 2022	Resigned
	Edward Russell - Director (United States/Irish, 55 years old, born July 1971) Appointed 28 August 2015, Resigned 04 May 2016	Resigned
	Thomas Stephen - Director (British, 69 years old, born June 1957) Appointed 24 September 2024	Active
	Michael Tripp - Director (British, 71 years old, born May 1955) Appointed 24 October 2016	Active
	Kathryn Vacher - Director (British, 55 years old, born November 1971) Appointed 10 June 2021, Resigned 12 August 2021	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 28 August 2015, Resigned 31 December 2017	Resigned

Secretaries

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	Lucy Espley - Secretary Appointed 01 January 2018, Resigned 19 September 2018	Resigned
	Man Moloney - Secretary Appointed 01 April 2021, Resigned 03 January 2023	Resigned
	Laura Mulligan - Secretary Appointed 21 November 2025	Active
	Patricia Roufca - Secretary Appointed 19 September 2018, Resigned 01 April 2021	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 28 August 2015, Resigned 31 December 2017	Resigned

Other Company Directorships

Ian Houston
No companies found

Heather McKenna
FIDELIS EUROPEAN HOLDINGS LIMITED
FIDELIS MARKETING LIMITED
FIHL (UK) SERVICES LIMITED

Karina McTeague
CREATE LONDON
KANE TOPCO LIMITED
LDM PROPERTY LTD
MCTEAGUE CONSULTING LIMITED
TRUE POTENTIAL GROUP LIMITED

Thomas Stephen
No companies found

Michael Tripp
No companies found

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 EC2N 4BQ

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