SU

SHAPE UNDERWRITING LIMITED

Active

Company number 09610168

London, England · Incorporated 27 May 2015

1 Great Tower Street, London, EC3R 5AA, England

Last updated on 24 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2023

Company history

Previous company names

PROFILE RISK SOLUTIONS LTD · 27 May 2015 – 1 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clear Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

9 funding rounds
31 July 2023
Shares allotted · 0 shares allotted
—
12 July 2023
Shares allotted · 0 shares allotted
—
9 May 2023
Shares allotted · 0 shares allotted
—
20 February 2023
Shares allotted · 0 shares allotted
—
30 January 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
20 January 2023
Shares allotted · 0 shares allotted
—
25 November 2020
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Change Of Name Notice
Change Of Name
1 May 2025 View
Change Of Name Request Comments
Change Of Name
1 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 May 2025 View
Accounts With Accounts Type Small
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Resolution
Resolution
8 August 2023 View
Memorandum Articles
Incorporation
8 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Resolution
Resolution
28 July 2023 View
Memorandum Articles
Incorporation
28 July 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Second Filing Capital Allotment Shares
Capital
18 July 2023 View
Second Filing Capital Allotment Shares
Capital
18 July 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Second Filing Capital Allotment Shares
Capital
27 February 2023 View
Capital Allotment Shares
Capital
24 February 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Memorandum Articles
Incorporation
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Legacy
Insolvency
30 January 2023 View
Legacy
Capital
30 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Capital Name Of Class Of Shares
Capital
13 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Resolution
Resolution
10 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2015 View
Incorporation Company
Incorporation
27 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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