UK Companies House feature
ERGO TRAVEL INSURANCE SERVICES LTD
Profile
- Company number
- 11091555
- Status
- Active
- Incorporation
- 2017-12-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that adequate cash resources will be available to cover the Group's requirements for working capital for the next twelve months and for the foreseeable future and to meet its obligations as they fall due. Accordingly, the financial statements have been prepared on the going concern basis.”
Subsidiaries
- Insurance Administration Services Limited · 100% held · England · Claims handling
Significant events
- “acquisition of Insurance Administration Services Limited in late 2023”
- “implementation and launch of its in-house developed ENOL solution”
- “game-changing partnership with Air Doctor was introduced”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOGANS, Karma Kirstin Sorcha | Director | 2022-11-18 | Jan 1981 | British |
| JAFFERY, Muhammad Ali Hassan | Director | 2022-11-18 | Oct 1989 | British |
| JAMES, Owain Richard Alexander | Director | 2025-11-03 | Feb 1992 | British |
| SCHMIDTKE, Sebastian | Director | 2025-04-09 | Sep 1987 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADER, Richard Gustav | Director | 2022-03-17 | 2024-12-11 |
| BADER, Richard Gustav Johann | Director | 2017-12-01 | 2020-04-17 |
| DAY, Colin James | Director | 2018-10-15 | 2018-11-28 |
| FLOSBACH, Christof | Director | 2020-03-01 | 2022-03-18 |
| GRUSS, Jens | Director | 2023-05-25 | 2025-04-30 |
| MACK, Patricia | Director | 2017-12-01 | 2025-06-13 |
| O'NEILL, Bryan Howard | Director | 2017-12-01 | 2018-09-30 |
| POPOFF POSSOLO, Irene Fay Margaret | Director | 2023-10-20 | 2026-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-01 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-10-10 | AA | accounts | accounts with accounts type group |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-22 | AP01 | officers | appoint person director company with name date |
| 2022-11-22 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AA | accounts | accounts with accounts type small |
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.