CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
UNDERSHAFT LIMITED
04075935 · ltd · incorporated 2000-09-21
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-06-03
2. Directors (3 active)
- KALSI, Ramneet
- director · appointed 2024-07-22 · born 9/1986 (age 40)
- MORGAN, Alice Parker
- director · appointed 2025-08-07 · born 7/1983 (age 43)
- PRIESTNALL, Jonathan Mark
- director · appointed 2020-12-31 · born 4/1977 (age 49)
3. Shareholders (1 active)
- Aviva Group Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aviva Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aviva Group Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low