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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

112

Average over period

Profit before tax

-£1M

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. INSURE & GO INSURANCE SERVICES LIMITED 2000-09-11 → present
  2. SEVCO 1181 LIMITED 2000-08-21 → 2000-09-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2024-03-312024-12-31
Turnover £9,271,392£6,611,116
Operating profit £1,686,777-£1,130,554
Profit before tax £4,258,223-£1,067,618
Net profit £3,181,212-£1,393,536
Cash £2,267,397£1,189,224
Total assets less current liabilities £5,993,531£4,599,995
Net assets £5,993,531£4,599,995
Equity £5,993,531£4,599,995
Average employees 111112
Wages £3,013,392£2,438,271

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 2024-03-312024-12-31
Operating margin 18.2%-17.1%
Net margin 34.3%-21.1%
Return on capital employed 28.1%-24.6%
Gearing (liabilities / total assets) 18.3%15.6%
Current ratio 5.20x6.05x
Interest cover -1048.75x

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
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors anticipate that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of this report. These financial statements have therefore been prepared on a going concern basis.”

Group structure

  1. INSURE & GO INSURANCE SERVICES LIMITED · parent
    1. Travel Claims Services Ltd 100% · UK · Dissolved

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 37 resigned

Name Role Appointed Born Nationality
DAVIS, Linda Ann Director 2021-08-31 Jan 1966 British
HEARD, Josephine Louise Director 2026-02-01 May 1987 British
WOOD, Simon Edward John Director 2025-06-23 Jun 1978 British
Show 37 resigned officers
Name Role Appointed Resigned
BANBURY, Sarah Secretary 2002-08-07 2005-02-14
COLES, Alexis Jane Secretary 2000-11-17 2001-11-30
EMAMY FOROUSHANI, Alireza Ali Secretary 2005-02-14 2008-04-18
HISCOCK, Julie Patricia Secretary 2001-11-30 2002-08-07
MCCARTHY, Jamie Lee Secretary 2008-04-18 2010-10-04
PEATTIE, Caroline Louise Secretary 2016-11-01 2018-07-03
RICHARDSON, James Duncan Secretary 2000-09-05 2000-11-17
THOMPSON, Richard Michael Secretary 2016-02-01 2016-11-01
QUAYSECO LTD Corporate Secretary 2010-10-04 2016-02-01
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-21 2000-09-05
ALVERT SANZ, Pablo Director 2012-04-03 2016-03-02
ANTIMISSARIS, Nikolaos Director 2010-10-04 2015-01-20
CARRASCO REIJA, Maria Asuncion Director 2015-01-27 2016-06-20
EMAMY FOROUSHANI, Alireza Ali Director 2006-11-01 2008-04-18
FEASEY, Tony Director 2009-12-01 2010-10-04
FERNANDES, Selwyn Clinton Anthony Director 2019-05-22 2021-08-31
GARCIA SAEZ, Irene Director 2019-05-17 2021-08-31
GARCÍA CRISTÓBAL, Mónica Director 2019-05-22 2021-08-31
GOMEZ GUERRERO, Fernando Director 2012-04-12 2014-05-30
HOWARD-JONES, Nigel John Antony Director 2010-12-31 2018-12-05
HUNT, Nicola Jane Director 2021-08-31 2025-07-14
INGLE, Steven Director 2021-08-31 2025-12-04
IZZARD, Mark Brian Director 2011-06-16 2012-02-20
IZZARD, Mark Brian Director 2006-11-22 2010-10-04
KAISIN, Sebastian Director 2011-01-04 2012-02-20
LOCKETT, Gary James Director 2008-05-01 2010-12-31
MARRUGO ROJAS, Jair Giovanni, Mr. Director 2011-06-16 2019-10-04
MCCARTHY, Jamie Lee Director 2010-03-01 2010-10-04
RICHARDSON, James Duncan Director 2000-09-05 2007-07-03
RIVERA JIMENEZ, Sergio Director 2015-01-27 2015-09-15
SAN BASILIO, Javier Maria Director 2010-10-04 2021-08-31
SANTOS, Gregorio Rodriguez Director 2010-10-04 2012-03-14
SAUNDERS, Richard Director 2019-05-17 2019-11-29
SENEN GARCIA, Rafael Director 2010-10-04 2016-01-01
SMITH, Alfonso Thomas Leonard Director 2019-05-22 2021-08-31
WILSON, Perry Neil Director 2000-09-05 2008-04-30
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-08-21 2000-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenco Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-31 Active
Mapfre, S.A. Corporate entity Significant influence 2016-04-06 Ceased 2021-08-31

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-02-02 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-12-12 AA01 accounts Change account reference date company current shortened PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-12 AA accounts Accounts with accounts type full
2022-11-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-08-01 AA01 accounts Change account reference date company previous shortened PDF
2022-05-16 AA01 accounts Change account reference date company previous shortened PDF
2021-09-08 AD01 address Change registered office address company with date old address new address PDF
2021-09-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Official Companies House page