Nova Insurance Limited

Active03482686 Private limited company
Incorporated
17 December 1997 (28 years)
Previously known as
Premier Insurance Consultants Limited (until 12 March 2024)
Industry
Non-life insurance (65120)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
3 Redwing Court
Ashton Road
Romford
RM3 8QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1997
British
Born July 1973 (53)
Officer history (6 former)
19 December 2024
Resigned Shepherd, Byron Lindon as Director
19 December 2024
Resigned Shinett, Andrea Heather as Secretary
10 August 2017
Appointed Shepherd, Byron Lindon as Director
14 December 2001
Appointed Shinett, Andrea Heather as Secretary
30 January 2001
Resigned Gumbrell, Martin John as Secretary
30 January 2001
Resigned Gumbrell, Martin John as Director
17 December 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 December 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 December 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
17 December 1997
Appointed Gumbrell, Martin John as Secretary
17 December 1997
Appointed Soyer, Hassan as Director
17 December 1997
Appointed Gumbrell, Martin John as Director
17 December 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15869803
Former controllers (1)
20 February 2025
Ceased Hassan Soyer — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Frii Merchant Services Ltd Owns 25–50% of shares
Nova Connect(uk) Ltd Owns 75–100% of shares
Nova Insurance Limited This company Owns 75–100% of shares
Nova Premium Finance Ltd Owns 75–100% of shares

Financials

Net Assets
£2,550,773
Cash
£1,473,479
Employees
18
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £946,494 £1,303,670 £1,587,654 £1,904,066 £2,179,241 £2,550,773
Balance sheet detail
202420232022202120202019
Fixed Assets£102,197£2,123,905£1,043,954
Current Assets£3,912,685£1,257,229£1,946,140£1,523,577£2,256,923£2,000,301
Debtors£2,439,206£541,565£488,419£352,917£1,066,158£624,637
Cash£1,473,479£715,664£1,457,721£1,170,660£1,190,765£1,375,664
Creditors (< 1 year)£1,464,109£1,201,893£1,086,028£979,954£953,733£1,054,407
Net Current Assets£2,448,576£55,336£860,112£543,623£1,303,190£945,894
Net Assets£2,550,773£2,179,241£1,904,066£1,587,654£1,303,670£946,494
Shareholder Funds£2,550,773£2,179,241£1,904,066£1,587,654£1,303,670£946,494

What Nova Insurance say about themselves

“Car, van, home, property and business cover arranged by an Essex broker who compares the market for you. Get a quote and speak to a real person.”

— from nova-insurance.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates20 February 2026
13 January 2026Previous accounting period extended
19 November 2025Total exemption full accounts31 December 2024
30 September 2025Previous accounting period shortened
Show all recent filings

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