UK Companies House feature
DIGITAL PORTFOLIO SOLUTIONS LIMITED
Profile
- Company number
- 02774470
- Status
- Active
- Incorporation
- 1992-12-17
- Last accounts made up
- 2024-06-30
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Financial Conduct Authority (FCA) has been notified that it is the Directors intention for Carroll Insurance Group Limited to cease trading as soon as possible and so on that basis the company is not regarded as a going concern.”
Significant events
- “The PSC Insurance Group Ltd entered a Scheme Implementation Deed on 8 May 2024 with Rosedale Bidco Ltd, a special purpose acquisition vehicle incorporated by the Ardonagh Group in connection with the Scheme.”
- “The consolidated group which the Company was a part of has been acquired by Ardonagh Specialty Holdings 2 Limited on 11th October 2024.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-03-13 | — | — |
| CARROLL, Peter Robert | Director | — | Nov 1941 | British |
| EROTOCRITOU, Antonios | Director | 2025-10-17 | May 1971 | Cypriot |
| KENNEDY, Scott Stewart | Director | 2025-10-17 | Aug 1979 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNS, Michael William | Secretary | 2010-10-01 | 2019-11-11 |
| CARROLL, Andrew Peter Lyon | Secretary | 2010-01-15 | 2010-10-01 |
| CARROLL, Pauline Joan | Secretary | 1993-02-23 | 2004-04-26 |
| GOLDSTONE, Sindy | Secretary | 2019-11-11 | 2025-01-12 |
| GUDKA, Shilpa | Secretary | 1992-12-17 | 1993-02-23 |
| NORMAN, Philip Alfred | Secretary | 2004-04-26 | 2008-12-31 |
| SMITH, Andrew George | Secretary | 2009-01-01 | 2010-01-15 |
| CAIRNS, Michael William | Director | 2010-10-01 | 2019-11-11 |
| CARROLL, Andrew Peter Lyon | Director | 2012-02-01 | 2019-11-11 |
| COLEMAN, Sandra Rose | Director | 2012-02-01 | 2013-08-20 |
| COLLINGWOOD, Ashley John | Director | 2012-02-01 | 2018-03-05 |
| GUDKA, Shilpa | Director | 1992-12-17 | 1993-02-23 |
| HALL, Danny | Director | 2018-04-03 | 2019-11-11 |
| HARVEY, Terence | Director | 2007-10-01 | 2013-07-31 |
| HUNTER, Warren Justin | Director | 2017-10-17 | 2019-11-11 |
| LEE, Tony Gary | Director | 1992-12-17 | 1993-10-04 |
| LENIHAN, Noel Christopher | Director | 2020-04-30 | 2025-11-07 |
| LENIHAN, Noel Christopher | Director | 2019-11-11 | 2019-11-30 |
| MARLOW, Simon | Director | 2018-04-03 | 2018-06-10 |
| NORMAN, Philip Alfred | Director | 2004-04-26 | 2008-12-31 |
| NORRINGTON, Barry Kent | Director | 2010-01-15 | 2010-10-01 |
| SMITH, Andrew George | Director | 2009-01-01 | 2010-01-15 |
| SPARROW, Andrew Geoffrey | Director | 2012-02-01 | 2013-08-15 |
| SULAIMAN, Sami Saad | Director | 2023-01-27 | 2024-08-09 |
| SULAIMAN, Sami Saad | Director | 2019-11-11 | 2019-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carroll Insurance Brokers Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2019-11-11 | Active |
| Mr Peter Robert Carroll | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-11 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-21 | CH01 | officers | change person director company with change date |
| 2026-02-17 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-04 | CH01 | officers | change person director company with change date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AA01 | accounts | change account reference date company current extended |
| 2025-10-23 | MA | incorporation | memorandum articles |
| 2025-10-23 | RESOLUTIONS | resolution | resolution |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-30 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2024-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-07-13 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
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.