UK Companies House feature
INSURWAVE LIMITED
Profile
- Company number
- 11284335
- Status
- Active
- Incorporation
- 2018-03-29
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “In March 2024, IPGL Limited subscribed for £10.0m of new ordinary shares in the company. In connection with the IPGL transaction, Chalvington Properties Limited also subscribed for £2.0m of new ordinary shares in the company. The company used some of the proceeds from the transaction to fully repay the principal balance of the loan from IncubEx Inc. and the company issued 3,464 ordinary shares in May 2024 to repay the remaining balance owed on the loan.”
- “In June 2024, IncubEx Inc. sold 21,705 of IncubEx's ordinary shares in the company to multiple investors of IncubEx Inc. On 30 June 2024, after the transactions noted above, IncubEx Inc. held approximately 64.94% of the ordinary shares in the company on a fully diluted basis.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATON, Lauren | Secretary | 2022-01-13 | — | — |
| CRAWFORD, Alan Shaun William | Director | 2018-03-29 | Jul 1960 | British |
| ECKERT, Neil David | Director | 2021-11-18 | May 1962 | British |
| GOHIL, Premal Damji | Director | 2025-09-22 | Nov 1983 | British |
| MORGAN, Adrian Charles | Director | 2025-09-22 | Mar 1971 | British |
| SPENCER, Michael Alan | Director | 2023-07-20 | May 1955 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNARD, Rodney Hunten | Director | 2019-10-17 | 2021-11-18 |
| FITZPATRICK, Timothy P. | Director | 2020-01-13 | 2021-02-26 |
| GAULT, Michael | Director | 2018-04-13 | 2020-01-13 |
| GORDON, Robert Joseph | Director | 2021-11-18 | 2025-09-17 |
| JOHNSON, Matthew Craig | Director | 2018-04-13 | 2018-04-25 |
| MACGREGOR, Michael | Director | 2021-11-18 | 2025-09-22 |
| MEADOWS, Ian Edward | Director | 2018-03-29 | 2019-10-17 |
| POWER, David Thomas | Director | 2021-11-18 | 2025-04-30 |
| SHANNON, David John | Director | 2019-05-15 | 2020-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipgl Limited | Corporate entity | Shares 25–50% | 2025-04-02 | Active |
| Incubex Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-18 | Active |
| Mr Michael Gault | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm | 2018-04-13 | Ceased 2021-02-26 |
| Shackleton Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-29 | Ceased 2021-11-18 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | RESOLUTIONS | resolution | resolution |
| 2026-03-18 | MA | incorporation | memorandum articles |
| 2026-02-16 | RESOLUTIONS | resolution | resolution |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | RESOLUTIONS | resolution | resolution |
| 2025-05-06 | SH01 | capital | capital allotment shares |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | RESOLUTIONS | resolution | resolution |
| 2025-04-11 | AD02 | address | change sail address company with old address new address |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | SH01 | capital | capital allotment shares |
| 2024-08-06 | SH01 | capital | capital allotment shares |
| 2024-07-04 | RESOLUTIONS | resolution | resolution |
| 2024-06-10 | SH01 | capital | capital allotment shares |
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.