Solution Insurance Services Limited

Active04346783 Private limited company
Incorporated
3 January 2002 (24 years)
Previously known as
Jigsaw Insurance Services Limited (until 3 October 2011)
Mobilesure Limited (until 26 January 2005)
2020 Sports Leisure Limited (until 10 April 2003)
Industry
Non-life insurance (65120)
Owned by
Roberto Milanesi
Accounts type
Micro entity
Region
West Midlands
Address
Brookside Barn Church Road
Shilton
Coventry
CV7 9HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born March 1971 (55)
Officer history (8 former)
11 November 2022
Resigned Logan, Richard Peter as Director
10 November 2016
Appointed Logan, Richard Peter as Director
1 October 2015
Resigned Mihill, Ian Nicholas as Secretary
1 October 2015
Resigned Mihill, Ian Nicholas as Director
22 November 2011
Resigned Baxter, David as Director
31 March 2011
Resigned Mihill, Jane as Secretary
31 March 2011
Appointed Mihill, Ian Nicholas as Secretary
20 October 2010
Appointed Baxter, David as Director
27 February 2007
Resigned Carty, Justin as Director
1 July 2003
Appointed Milanesi, Roberto as Director
1 July 2003
Appointed Carty, Justin as Director
3 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
3 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
3 January 2002
Appointed Mihill, Jane as Secretary
3 January 2002
Appointed Mihill, Ian Nicholas as Director

Ownership 1 active

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

Individual · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (2)
30 April 2025
Ceased Martha Milanesi — Owns 25–50% of shares
27 February 2018
Ceased Granford Security LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£136,412
Debt Ratio
34%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £117,350 £151,506 £151,553 £66,495 £55,540 £76,963 £136,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£4,950£8,250£11,550
Current Assets£205,797£138,905£112,057£218,786£246,176£211,393£421,929
Debtors£421,929
Cash£0
Creditors (< 1 year)£58,460£46,406£35,684£121,458£57,955£61,437£315,991
Creditors (> 1 year)£10,925£15,536£20,833£30,833£40,833£0
Net Current Assets£147,337£92,499£76,373£97,328£188,221£149,956£105,938
Net Assets£136,412£76,963£55,540£66,495£151,553£151,506£117,350
Shareholder Funds£136,412£76,963£55,540£66,495£151,553£151,506£117,350

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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