INSURWAVE LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 1 time since incorporation
- INSURWAVE LIMITED 2019-03-26 → present
- INSURCHAINCONNECT LIMITED 2018-03-29 → 2019-03-26
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-28 RESOLUTIONS Resolution
- 2026-03-18 MA Memorandum articles
- 2026-02-16 RESOLUTIONS Resolution
- 2025-07-18 RESOLUTIONS Resolution
- 2025-04-22 RESOLUTIONS Resolution
- 2024-07-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one