UK Companies House feature
INS-SURE HOLDINGS LIMITED
Profile
- Company number
- 04202239
- Status
- Active
- Incorporation
- 2001-04-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has profit and reports net assets. The Parent Company has provided a letter of support confirming that it will continue to support the Group moving forward. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements. A Going Concern impact assessment has been completed that analysed XIS's current and future cash resources, access to existing and new financing facilities, including revolving facilities, and the customer base of the Group. As a result of the above and together with the Letter of Support from the Parent Company, The directors have reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future for a period of at least thirteen months from the date that the financial statements are authorised for issue.”
Subsidiaries
- Ins-sure Services Limited · 100% held · United Kingdom · Business Process Outsourcing
- London Processing Centre Limited · 100% held · United Kingdom · Support Services
- LPSO Limited · 100% held · United Kingdom · Support Services
Significant events
- “The company has received a dividend of £14,000,000 and £36,000,000 post year end from London Processing Center Limited and LPSO Limited respectively (2024: £nil).”
- “subsequent to the year end Ins-sure Holdings Limited reimbursed Ins-sure Services Limited £45,215,217 for amounts previously paid under the Build Agreement. This transaction was approved by the Board in June 2025 and completed in August 2025.”
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
6 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| DAY, Louise Annette | Director | 2025-06-19 | Apr 1966 | British |
| FLAQUET, Stephane Marc Charles | Director | 2025-09-23 | Mar 1973 | French |
| GIBSON, Callum Hamish | Director | 2024-04-16 | Mar 1967 | British |
| JAMES, Robert Vince | Director | 2024-08-19 | May 1954 | American |
| PIERONI, William Nick | Director | 2026-01-01 | Sep 1966 | American |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVALLIN, Paola | Secretary | 2011-02-10 | 2011-12-12 |
| GALLAGHER, Anthony James | Secretary | 2007-09-13 | 2010-01-22 |
| HEALY, Lindsay | Secretary | 2004-03-13 | 2007-09-13 |
| KNOBLAUCH, Franz Josef | Secretary | 2001-04-30 | 2004-03-13 |
| MCGOVERN, Sean Gerard | Secretary | 2001-04-19 | 2001-05-01 |
| MCGRATH, Gail | Secretary | 2011-12-12 | 2013-06-25 |
| MYBURGH, Anna Mathew | Secretary | 2013-09-25 | 2017-03-02 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-03 | 2025-05-01 |
| ALLISON, Derek Alan | Director | 2020-05-31 | 2021-09-01 |
| ANDREWS, David William | Director | 2001-04-30 | 2006-12-31 |
| BEARD, Steven Mark | Director | 2005-09-29 | 2009-02-19 |
| BENJAMIN, John | Director | 2001-04-30 | 2003-12-31 |
| BONVARLET, Gilles Alex Maxime | Director | 2015-02-16 | 2025-09-01 |
| BROWNE, Adele Theresa | Director | 2007-06-26 | 2009-02-27 |
| BUCKNALL, Richard John Stafford | Director | 2009-06-09 | 2017-12-31 |
| BUESNEL, Clive Stephen | Director | 2004-02-11 | 2005-07-04 |
| BYRNE, Patrick Michael | Director | 2009-12-10 | 2011-09-29 |
| CANE, Stephen Paul | Director | 2002-05-15 | 2007-02-01 |
| CARROLL, Timothy Joseph | Director | 2001-04-30 | 2002-05-15 |
| CARSON, Paul William | Director | 2013-09-25 | 2014-11-07 |
| CHABVONGA, Katie Louise | Director | 2024-08-19 | 2025-01-29 |
| CLIFF, Alexandra Louise | Director | 2025-05-01 | 2025-09-23 |
| COLLINS, Michael Geoffrey, Dr | Director | 2001-04-30 | 2002-06-30 |
| CRAWFORD, Alan Shaun William | Director | 2022-02-01 | 2026-01-01 |
| CUSACK, Julian Michael | Director | 2001-04-30 | 2002-09-24 |
| DAINTY, Joseph Andrew | Director | 2021-12-30 | 2022-02-15 |
| EDWARDS, Nicholas | Director | 2006-03-17 | 2008-11-03 |
| FISHER, Darren Michael | Director | 2004-03-13 | 2006-12-31 |
| GEORGE, Peter | Director | 2003-12-31 | 2005-09-29 |
| GILMOUR, Ewen Hamilton | Director | 2010-02-12 | 2014-05-12 |
| GITTINGS, David Howard, Mr. | Director | 2014-05-23 | 2022-03-01 |
| GREGORY, James Edward | Director | 2014-11-07 | 2016-10-19 |
| GUERIN, Stephen John | Director | 2016-10-19 | 2017-09-21 |
| GUTTRIDGE, Adrian Michael | Director | 2012-12-10 | 2018-01-02 |
| HALBARD, Christopher Neal | Director | 2023-04-01 | 2024-08-19 |
| HANNAN, Michael Cristopher Fitzgerald | Director | 2001-04-30 | 2004-03-11 |
| HOGGARTH, Royston | Director | 2018-01-02 | 2022-02-01 |
| HURST-BANNISTER, Barnabas John | Director | 2012-02-23 | 2014-11-30 |
| JAMES, Robert Vince | Director | 2022-02-01 | 2024-08-19 |
| JULES, Steve Andre Anthony | Director | 2016-12-31 | 2022-02-01 |
| JUTTLA, Daljeet Singh | Director | 2017-09-21 | 2026-01-01 |
| KEESE, Burkhard Rudolf | Director | 2024-09-09 | 2025-04-30 |
| KHOURY-HAQ, Shirine | Director | 2014-09-11 | 2015-12-16 |
| KNOBLAUCH, Franz Josef | Director | 2002-10-31 | 2004-03-13 |
| LEEDHAM, Sophie | Director | 2022-03-01 | 2023-11-23 |
| LEHANE, Dymphna Ann | Director | 2022-07-01 | 2026-01-01 |
| MAGNUS, Laurence Henry Philip, Sir | Director | 2001-04-30 | 2009-06-09 |
| MASOJADA, Bronislaw Edmund | Director | 2002-10-31 | 2006-12-31 |
| MATCHAM, Dave John | Director | 2007-03-20 | 2025-06-19 |
| MCCANN, Stephen Leslie | Director | 2015-12-16 | 2016-12-31 |
| MCCULLOCH, Stewart William Robert | Director | 2009-02-19 | 2009-12-10 |
| MCDONAGH REYNOLDS, Karen | Director | 2022-09-14 | 2023-04-26 |
| MCDONAGH REYNOLDS, Karen | Director | 2022-09-14 | 2024-10-08 |
| MCGOVERN, Sean Gerard | Director | 2006-12-31 | 2014-09-11 |
| MCGOVERN, Sean Gerard | Director | 2001-04-19 | 2001-04-30 |
| MOLINEUX, Patrick | Director | 2025-01-29 | 2026-01-01 |
| MOLINEUX, Patrick Sebastian Cruttwell | Director | 2016-09-01 | 2017-02-28 |
| MONTENEGRO LEON, Alvaro Jose | Director | 2022-05-04 | 2022-09-14 |
| MOTT, Nicole | Director | 2022-05-04 | 2023-04-26 |
| MYERS, Robert John | Director | 2015-05-19 | 2017-12-22 |
| MYERS, Robert John | Director | 2009-02-27 | 2014-05-23 |
| NATH, Indranil, Dr | Director | 2018-01-02 | 2020-05-31 |
| NIBLETT, John Keith James | Director | 2015-02-16 | 2016-09-01 |
| PELL, Anthony Maxwell | Director | 2010-01-04 | 2015-05-19 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | 2001-04-19 | 2001-04-30 |
| PRIGGEN, John Edward Frederick | Director | 2010-09-27 | 2013-09-25 |
| RAINER, Kerry Jane | Director | 2020-10-05 | 2023-04-26 |
| ROBINS, John Vernon Harry | Director | 2008-09-16 | 2012-02-23 |
| SCHRADER, Claire Nicola | Director | 2024-08-19 | 2024-09-09 |
| SEBASTIAN, Thomas John | Director | 2021-09-01 | 2022-12-31 |
| STONE, Beverly Jayne | Director | 2014-05-23 | 2015-02-16 |
| TAYLOR, John Barry | Director | 2017-06-12 | 2020-10-05 |
| TAYLOR, Michael Edward | Director | 2001-04-30 | 2006-03-17 |
| TEMPLE, Darren John | Director | 2017-12-22 | 2021-12-13 |
| TOWNSEND, Roger Charles | Director | 2005-07-04 | 2010-01-04 |
| TUTOKI, Jane Ann | Director | 2011-09-29 | 2012-06-15 |
| WARD, Michael Adam | Director | 2008-12-11 | 2010-02-26 |
| WOODFINE, Michael Charles | Director | 2025-09-01 | 2026-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpanse Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-11-21 | Active |
Filing timeline
Last 20 of 283 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2026-01-12 | RESOLUTIONS | resolution | resolution |
| 2026-01-12 | MA | incorporation | memorandum articles |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
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.