LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-05-27
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 1 Great Tower Street, London, EC3R 5AA, England
Low
Risk
SHAPE UNDERWRITING LIMITED is a ltd registered in GB, incorporated 2015-05-27 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SHAPE UNDERWRITING LIMITED
Holdings / subsidiaries
- SHAPE UNDERWRITING LIMITED
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09610168
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-27
- Registered office
- 1 Great Tower Street, London, EC3R 5AA, England
- SIC
- 66220
Officers · 4 active
- PATEL, Jitendrasecretary · appt 2023-07-31
- ADAMS, Pauldirector · British · appt 2015-07-01
- EDGELEY, Michael David Simondirector · British · appt 2023-07-31
- HUNT, Mandydirector · British · appt 2024-06-01
- AMBANT UNDERWRITING SERVICES LIMITED(resigned)corporate secretary · appt 2015-06-01
- CAMERON, Jeremy Alistair(resigned)director · British · appt 2022-06-23
- COLOSSO, Adrian(resigned)director · British · appt 2021-02-24
- CRABB, Steven Lee(resigned)director · British · appt 2015-05-27
- KERR, James Campbell(resigned)director · British · appt 2020-06-12
- MONEY, Timothy John(resigned)director · British · appt 2023-07-31
- WALLAND, David(resigned)director · British · appt 2020-09-25
- WILLIAMS, Philip John(resigned)director · British · appt 2023-07-31
Beneficial owners · PSC · 1 current
- ■Clear Group (Holdings) Limited75–100% sharescorporate PSC · England · since 2023-07-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2027-04-05
FORMERLY KNOWN AS
- PROFILE RISK SOLUTIONS LTD
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLEAR GROUP (HOLDINGS) LIMITED
- BROKERBILITY HOLDINGS LIMITEDbeneficial owner
- HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITEDbeneficial owner
- BROKERTECH LTDbeneficial owner
- BROKERBILITY LIMITEDbeneficial owner
- BAKER STREET CONSULTANCY LIMITEDbeneficial owner
- MARKETLINE BROKERS LTDbeneficial owner
- ONE COMMERCIAL SPECIALTY LIMITEDbeneficial owner
- PROAKTIVE HOLDINGS LIMITEDbeneficial owner
- LAWSURE DIRECT LTDbeneficial owner
- RICHMOND NEWCO LIMITEDbeneficial owner
- GTS LIQUIDATIONS LIMITEDbeneficial owner
- BLUESTONE INSURANCE SERVICES LIMITEDbeneficial owner
- CLEAR LONDON MARKETS LIMITEDbeneficial owner
- PORTICUS INSURANCE CONSULTANTS LIMITEDbeneficial owner
- IFM INSURANCE BROKERS LTDbeneficial owner
- COVERMARQUE LIMITEDbeneficial owner
- CLEAR INSURANCE MANAGEMENT LIMITEDbeneficial owner
- HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITEDbeneficial owner
- BLUESTONE INSURANCE SERVICES LIMITEDbeneficial owner
- PROAKTIVE HOLDINGS LIMITEDbeneficial owner
- LUKER ROWE 2019 LTDbeneficial owner
- CLEAR INVESTMENTS (UK) LIMITEDbeneficial owner
- BROKERBILITY HOLDINGS LIMITEDbeneficial owner
- CLEAR INSURANCE MANAGEMENT LIMITEDbeneficial owner
- PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITEDbeneficial owner
- PORTICUS INSURANCE CONSULTANTS LIMITEDbeneficial owner
- RICHMOND NEWCO LIMITEDbeneficial owner
- LAWSURE DIRECT LTDbeneficial owner
- R.T.WATERS LIMITEDbeneficial owner
- MERENDA & COMPANY LIMITEDbeneficial owner
- PENTLAND 1709 LIMITEDbeneficial owner
- BROKERBILITY LIMITEDbeneficial owner
- CLEAR LONDON MARKETS LIMITEDbeneficial owner
- SHIRE INSURANCE SERVICES LIMITEDbeneficial owner
- MINORITY VENTURE PARTNERS 10 LIMITEDbeneficial owner
- ACCELERATE UNDERWRITING LIMITEDbeneficial owner
- COVERMARQUE LIMITEDbeneficial owner
- BROKERTECH LTDbeneficial owner
- BAKER STREET CONSULTANCY LIMITEDbeneficial owner
- PROTECT UNDERWRITING LLPbeneficial owner
- MOORE ROBINSON LIMITEDbeneficial owner
- BUS AND COACH LIMITEDbeneficial owner
- C.R. TOOGOOD & CO. LIMITEDbeneficial owner
- DELCO SAFETY LIMITEDbeneficial owner
- CLEAR VENTURES INVESTMENTS LIMITEDbeneficial owner
- ONE COMMERCIAL SPECIALTY LIMITEDbeneficial owner
- IFM INSURANCE BROKERS LTDbeneficial owner
- SPENCE (INSURANCE SERVICES) LTD.beneficial owner
- PANGEA BROKER SERVICES LTDbeneficial owner
- PANGEA LIFE LIMITEDbeneficial owner
- PANGEA INSURANCE BROKERS LTDbeneficial owner
- MARKETLINE BROKERS LTDbeneficial owner
- MINORITY VENTURE PARTNERS 4 LIMITEDbeneficial owner
PROTECT UNDERWRITING LLP
- Jonathan Edward Rousebeneficial owner
- Jonathan Edward Rousebeneficial owner
- CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
- GRGEN LIMITEDbeneficial owner