UK Companies House feature
INSOLUTIONS LIMITED
Profile
- Company number
- 00737104
- Status
- Active
- Incorporation
- 1962-10-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company sold its trade and assets to a fellow group company in October 2024. The Company has ceased trading and there is an intention to prepare the Company to be placed in liquidation in the future. As a result, these annual financial statements have been prepared on a basis other than going concern.”
Significant events
- “In October 2024 the Company sold its trade and assets to a fellow group company.”
- “The Company has ceased trading and there is an intention to prepare the Company to be placed in liquidation in the future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | — | — |
| FALL, Susan Maria | Director | 2023-03-28 | Aug 1972 | Irish |
| THOMAS-FERRAND, William Peter | Director | 2019-11-21 | Jun 1978 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPESTAKE, Vivienne Ruth | Secretary | — | 1994-02-28 |
| CORMACK, Adrianne Helen Marie | Secretary | 1999-09-01 | 2010-03-08 |
| DAOUD-O'CONNELL, Mariana | Secretary | 2020-08-01 | 2023-01-20 |
| DAWSON, Paul Robert | Secretary | 1994-03-01 | 1998-04-27 |
| EARL, Jane | Secretary | 1998-04-27 | 1999-02-26 |
| HODGES, Dawn Jeanette | Secretary | 2014-08-19 | 2020-08-01 |
| MOORE, Margaret Jane | Secretary | 1999-02-26 | 1999-08-31 |
| NAHER, Polly | Secretary | 2010-03-08 | 2014-02-28 |
| BARNES, Paul Edward | Director | 2013-02-18 | 2016-12-31 |
| BELLINGER, John | Director | 1999-03-04 | 2006-09-20 |
| BELLINGER, John | Director | — | 1997-12-29 |
| BOWER, Clive | Director | — | 1995-08-07 |
| BROWN, Christopher John | Director | 2000-02-15 | 2006-09-20 |
| CARPENTER, Edward Jeffrey | Director | 2004-09-07 | 2005-01-14 |
| CHARD, John Michael | Director | — | 1995-08-07 |
| CLAYDEN, Paul Francis | Director | 2013-02-18 | 2018-08-03 |
| CLOSE-SMITH, Thomas William | Director | — | 2004-09-07 |
| COLBURN, Jeffrey | Director | 2009-05-21 | 2011-06-01 |
| COOKE, Jeremy David | Director | 2003-10-14 | 2005-08-15 |
| DENBY, Paul John | Director | 2002-01-01 | 2004-10-01 |
| DONEGAN, Michael Piers | Director | 2004-08-05 | 2006-09-20 |
| FINDLAY, Graham Alexander | Director | 2004-09-07 | 2006-09-20 |
| FISHER, Simon Patrick | Director | 2000-11-01 | 2006-09-20 |
| FOSTER, Toby James | Director | 2006-04-03 | 2008-04-30 |
| GODWIN, Caroline Wendy | Director | 2018-08-03 | 2022-09-05 |
| GODWIN, David Ross | Director | 2011-08-16 | 2013-01-10 |
| GREGORY, Philip Peter Clinton | Director | 2006-04-10 | 2006-09-06 |
| HALLAM, Terence | Director | 1999-03-04 | 2002-11-30 |
| HISCOCK, Alan Herbert | Director | — | 1996-03-31 |
| HOGAN, Kevin John | Director | 1998-07-01 | 1998-12-17 |
| HOLFORD, John Edward | Director | 1999-03-04 | 2000-03-31 |
| HOLFORD, John Edward | Director | — | 1997-12-29 |
| HOWETT, Bryan James | Director | 2006-09-06 | 2008-01-16 |
| LYONS, Lenka | Director | 2019-11-21 | 2022-08-31 |
| MANN, Terence Arthington | Director | — | 1994-12-31 |
| MASTERSTON, James Andrew Fraser | Director | 2004-09-07 | 2006-09-20 |
| MAX, Daniel Simon | Director | 2015-09-09 | 2018-08-16 |
| METHARAM, Paul | Director | 2008-01-16 | 2011-06-30 |
| NETHERTON, Charles | Director | 2019-07-18 | 2022-12-12 |
| PEERS, Richard Laird | Director | 2005-03-23 | 2006-09-20 |
| PICKFORD, James Michael | Director | 2017-01-01 | 2018-01-31 |
| REALF, Guy Reed | Director | 1998-12-17 | 2005-12-31 |
| ROCHE, Brendan Patrick | Director | 2017-12-18 | 2019-11-22 |
| ROMER-LEE, Robin Knyvett | Director | — | 2000-12-31 |
| TITTERTON, James Arthur | Director | — | 1994-12-31 |
| TUNNICLIFFE, Andrew David | Director | 2011-06-01 | 2011-09-30 |
| TYLER, Malcolm Philip | Director | — | 1997-12-29 |
| WALKING, Andrew Charles Rand | Director | 2004-09-07 | 2006-09-20 |
| WALLACE, Ian Stuart | Director | — | 1998-05-31 |
| WALTERS, Kevin Edwin | Director | — | 1995-08-31 |
| WATERER, Richard John | Director | 2011-10-21 | 2015-08-12 |
| WILLIAMS, Christopher Nicholas | Director | — | 1998-11-30 |
| WILLIAMS, Robin John Arthur, Sol | Director | 2004-09-07 | 2006-09-20 |
| WILSON, David John | Director | 2005-01-21 | 2006-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmc Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-11 | Active |
| Sedgwick Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-11-11 |
Filing timeline
Last 20 of 340 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-11-15 | AD04 | address | move registers to registered office company with new address |
| 2022-11-15 | AD03 | address | move registers to sail company with new address |
| 2022-09-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type small |
| 2021-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-21 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.