DIGITAL PORTFOLIO SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
Cash
£13K
+6.9% vs 2023
Net assets
£3M
-1% vs 2023
Employees
—
Average over period
Profit before tax
-£41K
-158.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-02-17
- DIGITAL PORTFOLIO SOLUTIONS LIMITED 2026-02-17 → present
- CARROLL INSURANCE GROUP LIMITED 1993-03-12 → 2026-02-17
- KI (14) LIMITED 1992-12-17 → 1993-03-12
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £723,589 | £0 | |
| Operating profit | -£19,240 | -£44,499 | |
| Profit before tax | -£15,693 | -£40,585 | |
| Net profit | £8,320 | -£30,439 | |
| Cash | £12,136 | £12,969 | |
| Total assets less current liabilities | £2,988,536 | £7,358,097 | |
| Net assets | £2,988,536 | £2,958,097 | |
| Equity | £2,988,536 | £2,958,097 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | -2.7% | — | |
| Net margin | 1.1% | — | |
| Return on capital employed | -0.6% | -0.6% | |
| Gearing (liabilities / total assets) | 14.9% | 62.3% | |
| Current ratio | 6.71x | 16.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-17 CERTNM Certificate change of name company PDF
- 2025-10-23 MA Memorandum articles
- 2025-10-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-100%
£723,589 £0
-
Cash
+6.9%
£12,136 £12,969
-
Net assets
-1%
£2,988,536 £2,958,097
-
Employees
—
Not reported
-
Operating profit
-131.3%
-£19,240 -£44,499
-
Profit before tax
-158.6%
-£15,693 -£40,585
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers