Flexicover Limited

Active03293292 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Non-life insurance (65120)
Accounts type
Dormant
Region
South East
Address
Suite 12 20 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born January 1977 (49)
Officer history (11 former)
16 October 2026
Resigned Rupal, Raj Gopal as Director
3 April 2019
Resigned Kumar, Anil as Director
3 April 2019
Resigned Kumar, Anil as Secretary
3 April 2019
Resigned Ganatra, Mansukh Gordhandas as Director
3 April 2019
1 April 2019
Appointed Rupal, Raj Gopal as Director
1 April 2019
Appointed Smith, Richard Mark as Director
11 June 2011
Resigned Lawson, Gregory James as Director
1 March 2006
Appointed Kumar, Anil as Secretary
1 March 2006
Resigned Ganatra, Mansukh Gordhandas as Secretary
1 November 2004
Appointed Lawson, Gregory James as Director
24 October 2003
Appointed Kumar, Anil as Director
24 October 2003
Appointed Ganatra, Satishchandra Gordhandas as Director
24 October 2003
Resigned Suchdev, Pravin as Director
21 March 2002
Appointed Ganatra, Mansukh Gordhandas as Secretary
21 March 2002
Appointed Ganatra, Mansukh Gordhandas as Director
21 March 2002
Resigned Suchdev, Neela as Secretary
23 January 1997
Appointed Suchdev, Neela as Secretary
23 January 1997
Appointed Suchdev, Pravin as Director
23 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 4659069
Former controllers (1)
3 April 2019
Ceased Citybond Holdings Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Apex Insurance Services Limited Owns 75–100% of shares
Citybond Holdings Limited Owns 75–100% of shares
Crispin Speers & Partners Limited Owns 75–100% of shares
Acumen Insurance Services Limited Owns 75–100% of shares
CSP (Ireland) Ltd Owns 75–100% of shares
Dogtag Limited Owns 75–100% of shares
Flexicover Limited This company Owns 75–100% of shares
Rothwell & Towler Ltd Owns 75–100% of shares
Travel Insurance Facilities PLC Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates16 October 2026
22 December 2025Accounts for a dormant company31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
6 August 2025Registered office address changed
Show all recent filings

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