INSUREVO GROUP LIMITED

Active - Accounts Filed

General Information

NAME
INSUREVO GROUP LIMITED

COMPANY NUMBER
10903311

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
07/08/2017 (7 years and 3 months old)

WEBSITE
synova-capital.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/12/2020 20/01/2023
ALLCLEAR GROUP LIMITED
View all previous names

REGISTERED ADDRESS

1 REDWING COURT, ASHTON ROAD, ROMFORD
ESSEX
RM3 8QQ

TRADING ADDRESSES

1 Redwing Court
Ashton Road
Romford
Essex RM3 8QQ
RM3 8QQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.3M

52.29%

NET WORTH

- £42.4M

6.82%

TOTAL LIABILITIES

£22.8M

47.37%

NET ASSETS

- £28M

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNOVA CAPITAL GP 5 LIMITED	Active - Accounts Filed	View Report
ALLCLEAR GROUP LIMITED	Active - Accounts Filed	View Report
ALLCLEAR MIDCO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: David Jeremy Menton (911602248) has left the board
Date: 21/08/2024	Event: Oliver James Bevan (915603702) has left the board
Date: 21/08/2024	Event: Ian Bruce Owen (909957520) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INSUREVO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.3M

52.29%

NET WORTH

- £42.4M

6.82%

TOTAL LIABILITIES

£22.8M

47.37%

NET ASSETS

- £28M

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER WACEY	Owned: 0.01 %	Shares: 2,123,229	Price per share: £0.00	Total Value: £2.12
MICHAEL RUTHERFORD	Owned: 0.01 %	Shares: 2,123,229	Price per share: £0.00	Total Value: £2.12
SYNOVA CAPITAL GP 5 LIMITED	Owned: 64.99 %	Shares: 251,122	Price per share: £0.10	Total Value: £25,112.20
IAN OWEN	Owned: 0.00 %	Shares: 246,992	Price per share: £0.00	Total Value: £0.25
NICOLA HUNT	Owned: 0.00 %	Shares: 149,412	Price per share: £0.00	Total Value: £0.15
DAVID MARSH	Owned: 0.00 %	Shares: 149,412	Price per share: £0.00	Total Value: £0.15
GARTH HACKSHALL	Owned: 0.00 %	Shares: 74,098	Price per share: £0.00	Total Value: £0.07
GARRY NELSON	Owned: 0.00 %	Shares: 50,276	Price per share: £0.00	Total Value: £0.05
LINDA DAVIS	Owned: 0.00 %	Shares: 49,811	Price per share: £0.00	Total Value: £0.05
CHRISTOPHER ROLLAND	Owned: 10.35 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
DALE RUTHERFORD SEDDON VULNERABLE BENEFICIARY 2019 SETTLEMENT	Owned: 6.68 %	Shares: 25,809	Price per share: £0.10	Total Value: £2,580.90
CHRISTOPHER WACEY	Owned: 6.68 %	Shares: 25,809	Price per share: £0.10	Total Value: £2,580.90
CAMERON JACK	Owned: 0.23 %	Shares: 8,800	Price per share: £0.01	Total Value: £88.00
IAN OWEN	Owned: 0.16 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
NICOLA HUNT	Owned: 4.35 %	Shares: 4,200	Price per share: £0.40	Total Value: £1,680.00
NICOLA HUNT	Owned: 0.10 %	Shares: 3,800	Price per share: £0.01	Total Value: £38.00
STEVEN INGLE	Owned: 0.09 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
DAVID GOMEZ	Owned: 0.09 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
BHAVEK RUGHANI	Owned: 0.09 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
LINDA DAVIS	Owned: 0.09 %	Shares: 3,395	Price per share: £0.01	Total Value: £33.95
GARRY NELSON	Owned: 0.09 %	Shares: 3,389	Price per share: £0.01	Total Value: £33.89
IAN OWEN	Owned: 0.78 %	Shares: 3,008	Price per share: £0.10	Total Value: £300.80
MARIE CARTER	Owned: 0.06 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
DAVID MARSH	Owned: 1.93 %	Shares: 1,867	Price per share: £0.40	Total Value: £746.80
SYNOVA CAPITAL GP 5 LIMITED	Owned: 0.05 %	Shares: 20,619,159	Price per share: £0.00	Total Value: £20.62
NICOLA HUNT	Owned: 1.93 %	Shares: 1,867	Price per share: £0.40	Total Value: £746.80
CAMERON JACK	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CHRISTOPHER ROLLAND	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
GARTH HACKSHALL	Owned: 0.23 %	Shares: 902	Price per share: £0.10	Total Value: £90.20
GARRY NELSON	Owned: 0.16 %	Shares: 611	Price per share: £0.10	Total Value: £61.10
LINDA DAVIS	Owned: 0.16 %	Shares: 605	Price per share: £0.10	Total Value: £60.50
DAVID MARSH	Owned: 0.56 %	Shares: 540	Price per share: £0.40	Total Value: £216.00
SARAH COLLINSON	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GEMMA JONES	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ANDREAS KOULLE	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ELEFTHERIA PARASCHOU	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
LOUISE PARKER	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
VICKY FODEN	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
JIM ADAMS	Owned: 0.01 %	Shares: 301	Price per share: £0.01	Total Value: £3.01
ELIZABETH MURPHY	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
GARY BOLT	Owned: 0.00 %	Shares: 125	Price per share: £0.01	Total Value: £1.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher George Hugh Rolland 21/12/2017 - Present (6 years and 11 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Cameron James Jack 30/10/2019 - Present (5years) Born in Nov 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Marc Anthony Castellucci 16/08/2024 - Present (3 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 30 Past: 0	View Report
Geoffrey McKernan 16/08/2024 - Present (3 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
Jonathan Anthony Costello 16/08/2024 - Present (3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNOVA CAPITAL CORPORATE I LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GP 5 LIMITED	Active - Accounts Filed	View Report
ALLCLEAR GROUP LIMITED	Active - Accounts Filed	View Report
ALLCLEAR MIDCO LIMITED	Non-Trading	View Report
ALLCLEAR BIDCO LIMITED	Active - Accounts Filed	View Report
ALLCLEAR HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALLCLEAR INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
ALLCLEAR LIFE LIMITED	Company is dissolved	View Report
GREENCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
WEALTHTIME LIMITED	Active - Accounts Filed	View Report
WEALTHTIME TRUSTEES LIMITED	Non-Trading	View Report
ATLANTIC TOPCO LIMITED	Active - Accounts Filed	View Report
ATLANTIC MIDCO LIMITED	Active - Accounts Filed	View Report
ATLANTIC BIDCO LIMITED	Active - Accounts Filed	View Report
PACIFICA GROUP LIMITED	Active - Accounts Filed	View Report
0800 REPAIR LTD	Company is dissolved	View Report
APPLIANCE NETWORK LIMITED	Company is dissolved	View Report
FIXZONE (UK) LIMITED	Non-Trading	View Report
FXZ OLDCO LIMITED	Company is dissolved	View Report
KEY GROUP HOLDINGS LTD	Company is dissolved	View Report
MANOR RETAIL COMPANY 2 LIMITED	Company is dissolved	View Report
PACIFICA APPLIANCE SERVICES LIMITED	Active - Accounts Filed	View Report
AWARD APPLIANCES LIMITED	Company is dissolved	View Report
MEGAN TECHNICAL SERVICES LIMITED	Company is dissolved	View Report
PACIFICA HOME SERVICES LIMITED	Active - Accounts Filed	View Report
OAKES ENERGY SERVICES LTD	Active - Accounts Filed	View Report
PAC OLDCO LIMITED	Active - Accounts Filed	View Report
PACIFICA LIMITED	Non-Trading	View Report
UK WARRANTY LIMITED	Active - Accounts Filed	View Report
CHATSWORTH TOPCO LIMITED	Active - Accounts Filed	View Report
CHATSWORTH MIDCO LIMITED	Active - Accounts Filed	View Report
CHATSWORTH BIDCO LIMITED	Active - Accounts Filed	View Report
BLENHEIM SCHOOLS LIMITED	Active - Accounts Filed	View Report
CHATSWORTH NEWCO 5 LIMITED	Active - Accounts Filed	View Report
CHATSWORTH OPCO 1 LIMITED	Active - Accounts Filed	View Report
BASSETSBURY MANOR SCHOOL LIMITED	Active - Accounts Filed	View Report
BENEDICT HOUSE SCHOOL LIMITED	Active - Accounts Filed	View Report
GRIFFIN HOUSE SCHOOL LIMITED	Active - Accounts Filed	View Report
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD	Active - Accounts Filed	View Report
CHATSWORTH SCHOOLS (HSW) LIMITED	Active - Accounts Filed	View Report
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED	Active - Accounts Filed	View Report
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED	Active - Accounts Filed	View Report
RIVERSTON GROUP LIMITED	Active - Accounts Filed	View Report
RIVERSTON INTERNATIONAL LIMITED	Non-Trading	View Report
RIVERSTON PROPERTIES LIMITED	Active - Accounts Filed	View Report
RIVERSTON SCHOOLS (UK) LIMITED	Active - Accounts Filed	View Report
BEECH HALL SCHOOL LTD	Active - Accounts Filed	View Report
SWINBROOK HOUSE NURSERY SCHOOLS LIMITED	Active - Accounts Filed	View Report
BEAU PEEPS NURSERIES LTD	Active - Accounts Filed	View Report
CHATSWORTH NEWCO 4 LIMITED	Active - Accounts Filed	View Report
THE MARYLEBONE VILLAGE NURSERY LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GP 6 LIMITED	Active - Accounts Filed	View Report
AUGUSTA TOPCO LIMITED	Active - Accounts Filed	View Report
CONIC TOPCO LIMITED	Active - Accounts Filed	View Report
CONIC HOLDCO LIMITED	Active - Accounts Filed	View Report
CONIC MIDCO LIMITED	Active - Accounts Filed	View Report
CONIC BIDCO LIMITED	Active - Accounts Filed	View Report
SPIDER TOPCO LIMITED	Company is dissolved	View Report
SPIDER MIDCO LIMITED	Company is dissolved	View Report
SPIDER BIDCO LIMITED	Company is dissolved	View Report
SYNOVA CAPITAL GP 7 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: David Jeremy Menton (911602248) has left the board
Date: 21/08/2024	Event: Oliver James Bevan (915603702) has left the board
Date: 21/08/2024	Event: Ian Bruce Owen (909957520) has left the board
Date: 21/08/2024	Event: Christopher John Wacey (924163528) has left the board
Date: 21/08/2024	Event: New Board Member Jonathan Anthony Costello (930898117) Appointed
Date: 21/08/2024	Event: New Board Member Geoffrey McKernan (926878722) Appointed
Date: 21/08/2024	Event: New Board Member Marc Anthony Castellucci (925871264) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Board Member Oliver James Bevan (915603702) Appointed
Date: 20/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Michael William Rutherford (924163553) has left the board
Date: 03/10/2023	Event: Matthew Charman (920271579) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Accounts filed
Date: 11/12/2019	Event: David John Marsh (920928385) has left the board
Date: 13/11/2019	Event: New Board Member Cameron James Jack (918408775) Appointed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 25/10/2018	Event: New Board Member Ian Bruce Owen (909957520) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: New Board Member David John Marsh (920928385) Appointed
Date: 12/01/2018	Event: David John Marsh (924163577) has left the board
Date: 05/01/2018	Event: New Board Member Christopher John Wacey (924163528) Appointed
Date: 05/01/2018	Event: New Board Member Michael William Rutherford (924163553) Appointed
Date: 05/01/2018	Event: New Board Member David John Marsh (924163577) Appointed
Date: 05/01/2018	Event: New Board Member Christopher Rolland (924163621) Appointed
Date: 13/10/2017	Event: New Board Member Matthew Charman (920271579) Appointed
Date: 13/10/2017	Event: INHOCO FORMATIONS LIMITED (913517186) has left the board
Date: 13/10/2017	Event: Change in Reg. Office
Date: 13/10/2017	Event: Roger Hart (910557988) has left the board
Date: 13/10/2017	Event: New Board Member David Jeremy Menton (911602248) Appointed
Date: 13/10/2017	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 23/08/2017	Event: A G SECRETARIAL LIMITED (923649181) has left the board
Date: 23/08/2017	Event: INHOCO FORMATIONS LIMITED (923649179) has left the board
Date: 23/08/2017	Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed
Date: 23/08/2017	Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed
Date: 23/08/2017	Event: A G SECRETARIAL LIMITED (923649180) has left the board
Date: 16/08/2017	Event: Roger Hart (923649182) has left the board
Date: 16/08/2017	Event: New Board Member Roger Hart (910557988) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INSUREVO GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.3M

- £42.4M

£22.8M

- £28M

People Overview

5

12

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.3M

- £42.4M

£22.8M

- £28M

Accounts

People Overview

5

12

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™