UK Companies House feature
MY POLICY LIMITED
Profile
- Company number
- 03019643
- Status
- Active
- Incorporation
- 1995-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “During the year, the company was acquired by Granite Underwriting Limited, a member of The Acorn Group Limited group ('the Acorn group' formerly known as 'the Quartz group'). The board understood the impact of such a transition on its stakeholders and ensured informative and timely responses to all involved and those affected.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Michael Samuel | Director | 2025-10-09 | Feb 1978 | British |
| ACORN GROUP SERVICES LIMITED | Corporate Director | 2025-12-31 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Margaret Josephine | Secretary | 1995-02-08 | 1998-07-15 |
| QUINN, Yvonne | Secretary | 1998-07-15 | 2017-01-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-08 | 1995-02-08 |
| ARKINSON, William Brendan | Director | 1995-02-08 | 1995-09-12 |
| BELLAMY, Anthony Edward | Director | 1996-09-25 | 1996-12-21 |
| MORE, Charles Edward | Director | 2023-02-09 | 2025-12-31 |
| POWELL, John Keith | Director | 1995-10-16 | 1996-09-25 |
| PUGAL, Paul Venay | Director | 2017-01-18 | 2018-02-28 |
| QUINN, Michael | Director | 2008-08-01 | 2017-01-18 |
| QUINN, Patrick James | Director | 2008-08-01 | 2025-12-31 |
| QUINN, Patrick | Director | 1997-04-30 | 2008-08-01 |
| RAJGURU, Nutan, Dr | Director | 2018-07-16 | 2019-12-30 |
| RAMSDEN, Roger Charles | Director | 2018-11-06 | 2020-02-27 |
| STRYDOM, Johan | Director | 2023-02-09 | 2025-12-31 |
| WHALLEY, Alan Keith | Director | 2020-07-08 | 2023-01-30 |
| WITHINGTON, Kevin Michael | Director | 2017-01-18 | 2022-08-31 |
| WOOD CBE, Gregory Mark | Director | 2016-07-14 | 2019-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Granite Underwriting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Active |
| Project Policy Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-01-20 | Ceased 2024-12-20 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | AP02 | officers | appoint corporate director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory