Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Fresh Insurance Services Group Limited
- Incorporated
- 20 August 2002 (24 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Small
- Region
- Greater London
- Address
- Part Level 15The Gherkin30 St Mary AxeLondonEC3A 8EP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2021
Also at Maybury James Limited, Kingsbridge Group Limited, Peter D James Ltd (proposed for strike-off) · more companies
English
Born October 1965 (61)
Director · Appointed 18 May 2018
American
Born June 1969 (57)
Officer history (17 former)
9 September 2025
26 March 2025
20 September 2021
18 August 2021
5 March 2020
2 March 2020
Resigned Wall, Michael John as Director
8 January 2020
8 January 2020
21 May 2019
18 May 2018
Resigned Street, Spencer David as Director
18 May 2018
18 May 2018
Resigned Mcpherson, Henry Robert as Secretary
18 May 2018
18 May 2018
18 May 2018
18 May 2018
18 May 2018
18 May 2018
Resigned Powis, Mark Stephen as Director
7 January 2016
2 October 2015
Appointed Mcpherson, Henry Robert as Secretary
2 October 2015
Resigned Powis, Mark Stephen as Secretary
16 October 2013
16 October 2013
16 October 2013
Appointed Street, Spencer David as Director
16 October 2013
Appointed Wall, Michael John as Director
1 May 2004
Appointed Powis, Mark Stephen as Director
31 December 2003
31 December 2003
31 December 2003
Appointed Powis, Mark Stephen as Secretary
20 August 2002
20 August 2002
20 August 2002
20 August 2002
20 August 2002
20 August 2002
20 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
17 April 2025
Ceased Kingfisher UK Holdings Limited — Owns 75–100% of shares
18 May 2018
Financials
Balance sheet as at 31 December 2022 · small accounts
- Net Assets
- (£404,213)
- Cash
- £196,282
- Employees
- 22
- Debt Ratio
- 133%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £64,663 | £153,238 | £457,958 |
| Current Assets | £1,159,321 | £2,748,473 | £6,599,564 |
| Debtors | £963,039 | £1,945,897 | £4,554,560 |
| Cash | £196,282 | £802,576 | £2,045,004 |
| Creditors (< 1 year) | £1,427,873 | £2,340,026 | £3,248,570 |
| Creditors (> 1 year) | £0 | £1,138,000 | |
| Net Current Assets | (£268,552) | £408,447 | £3,350,994 |
| Net Assets | (£404,213) | £329,385 | £336,516 |
| Shareholder Funds | (£404,213) | £329,385 | £336,516 |
| Turnover | £3,136,256 | £9,963,296 | |
| Admin Expenses | £5,330,728 | £13,284,677 | |
| Staff Costs | £2,149,107 | £6,426,438 | |
| Operating Profit | (£1,056,472) | (£3,101,337) | |
| Profit Before Tax | £164,129 | (£1,484,883) | |
| Tax | £171,260 | £0 | |
| Profit for Period | (£7,131) | (£1,484,883) | |
Filings
Filing history not loaded yet. See it on Companies House
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