Website & contact details
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Digital Portfolio Solutions Limited
- Incorporated
- 17 December 1992 (33 years)
- Previously known as
- Carroll Insurance Group Limited (until 17 February 2026)KI (14) Limited (until 12 March 1993)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Mezzanine Floor75 King William StreetLondonEC4N 7BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
Cypriot
Born May 1971 (55)
Director · Appointed 17 October 2025
British
Born August 1979 (47)
Corporate Secretary · Appointed 13 March 2025
Officer history (26 former)
18 June 2026
7 November 2025
17 October 2025
17 October 2025
13 March 2025
12 January 2025
Resigned Goldstone, Sindy as Secretary
9 August 2024
Resigned Sulaiman, Sami Saad as Director
27 January 2023
Appointed Sulaiman, Sami Saad as Director
30 April 2020
30 November 2019
30 November 2019
11 November 2019
Resigned Hall, Danny as Director
11 November 2019
11 November 2019
11 November 2019
Resigned Cairns, Michael William as Secretary
11 November 2019
Appointed Goldstone, Sindy as Secretary
11 November 2019
11 November 2019
Resigned Hunter, Warren Justin as Director
11 November 2019
10 June 2018
Resigned Marlow, Simon as Director
3 April 2018
Appointed Hall, Danny as Director
3 April 2018
Appointed Marlow, Simon as Director
5 March 2018
Resigned Collingwood, Ashley John as Director
17 October 2017
Appointed Hunter, Warren Justin as Director
20 August 2013
15 August 2013
31 July 2013
Resigned Harvey, Terence as Director
1 February 2012
1 February 2012
1 February 2012
1 February 2012
Appointed Collingwood, Ashley John as Director
1 October 2010
1 October 2010
Resigned Carroll, Andrew Peter Lyon as Secretary
1 October 2010
Appointed Cairns, Michael William as Secretary
1 October 2010
15 January 2010
15 January 2010
15 January 2010
15 January 2010
Appointed Carroll, Andrew Peter Lyon as Secretary
1 January 2009
1 January 2009
31 December 2008
31 December 2008
1 October 2007
Appointed Harvey, Terence as Director
26 April 2004
26 April 2004
26 April 2004
4 October 1993
23 February 1993
23 February 1993
23 February 1993
17 December 1992
17 December 1992
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07540252
Former controllers (1)
11 November 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited This company Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Accounts filing | |||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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