Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 12 October 2025
Pcomp1(cgi) Limited
- Incorporated
- 12 October 2000
- Industry
- Non-life reinsurance (65202)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Mrib House25 Amersham HillHigh WycombeHP13 6NU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born March 1990 (36)
Officer history (15 former)
21 May 2025
21 May 2025
21 May 2025
10 June 2022
Resigned Barker, Luke as Director
29 November 2021
11 October 2021
1 September 2021
31 August 2021
29 March 2021
5 March 2020
Resigned Hinchley, Lawrence James as Director
5 March 2020
Resigned Hinchley, Lawrence James as Secretary
5 March 2020
5 March 2020
5 March 2020
Resigned Bell, Paul as Director
5 March 2020
5 March 2020
Resigned Orbart, Paul as Director
4 July 2019
Resigned Young, William as Director
14 February 2019
1 November 2003
Appointed Hinchley, Lawrence James as Secretary
1 November 2003
Appointed Hinchley, Lawrence James as Director
1 November 2003
Resigned Young, William as Secretary
7 August 2001
Appointed Bell, Paul as Director
1 January 2001
Appointed Young, William as Director
1 January 2001
Appointed Orbart, Paul as Director
1 January 2001
1 January 2001
Appointed Barker, Luke as Director
1 January 2001
Appointed Young, William as Secretary
12 October 2000
12 October 2000
12 October 2000
12 October 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Former controllers (1)
5 March 2020
Ceased Luke Nathan Barker — Has significant influence or control
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Bickley Chartered Loss Adjusters Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Elliott Westland Insurance Brokers Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
Pcomp1(cgi) Limited This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £377,327
- Turnover
- £11,020
- Profit Before Tax
- (£253,673)
- Profit Margin
- -2302%
- Return on Equity
- -20%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £9,382 | £56,669 | £96,012 |
| Current Assets | £2,957,802 | £3,981,332 | |
| Debtors | £907,235 | £818,748 | £2,846,665 |
| Cash | £377,327 | £2,139,054 | £1,134,667 |
| Creditors (< 1 year) | £1,699,767 | £2,843,414 | |
| Creditors (> 1 year) | £33,037 | £73,568 | |
| Net Current Assets | £1,258,035 | £1,137,918 | |
| Net Assets | £1,281,667 | £1,160,362 | |
| Shareholder Funds | £1,072,390 | £1,281,667 | £1,160,362 |
| Turnover | £11,020 | ||
| Cost of Sales | £5,191 | ||
| Admin Expenses | £256,301 | ||
| Staff Costs | £7,667 | ||
| Operating Profit | (£250,472) | ||
| Profit Before Tax | (£253,673) | ||
| Tax | (£44,396) | ||
| Profit for Period | (£209,277) | £121,305 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 10 February 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 2 February 2026 | Application to strike the company off the register | 1 | ||
| 15 December 2025 | Other filing | 1 | ||
| 15 December 2025 | Other filing | 3 |
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