PSP Insurance & Financial Solutions Limited

Active04616351 Private limited company
Incorporated
12 December 2002 (23 years)
Previously known as
PSP Westinsure Limited (until 2 November 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
10 November 2026
Resigned Crawford, Charles Robertson as Director
28 May 2026
Resigned Frith, Matthew as Director
30 April 2026
Resigned Quilter, Stuart James as Director
2 April 2026
Resigned Geen, Martin James as Director
2 April 2026
Resigned Arnold, Samantha Jane as Director
2 April 2026
Resigned Mccormack, Karen as Director
2 April 2026
Resigned Currie, David William as Director
2 April 2026
Resigned Jones, Brian as Director
2 April 2026
Resigned Jones, David Ian as Director
31 December 2025
Resigned Camps, Ingrid Anne as Director
28 November 2025
Appointed Whittingham, James Oliver as Director
4 November 2025
Appointed Crawford, Charles Robertson as Director
31 October 2025
Resigned Heathfield, David James as Director
13 October 2025
Appointed Cousins, David Michael Edwin as Director
11 August 2025
Resigned Gait, Andrew as Director
31 May 2025
Resigned Parkins, Michael Robert as Director
1 October 2024
Appointed Heathfield, David James as Director
1 October 2024
Appointed Quilter, Stuart James as Director
18 June 2024
Resigned Gough, Sean Nigel as Director
1 June 2024
Resigned Parkins, Terence Roy as Secretary
1 June 2024
Resigned Parkins, Terence Roy as Director
1 June 2024
Resigned Oakey, Philip John as Director
1 January 2024
Appointed Gough, Sean Nigel as Director
1 June 2023
Appointed Jones, Brian as Director
31 May 2022
Resigned Musselwhite, Jeremy John as Director
15 July 2016
Appointed Frith, Matthew as Director
15 July 2016
Appointed Mccormack, Karen as Director
15 July 2016
Appointed Camps, Ingrid Anne as Director
15 July 2016
Appointed Gait, Andrew as Director
1 June 2010
Appointed Geen, Martin James as Director
1 April 2009
Appointed Jones, David Ian as Director
1 January 2009
Appointed Currie, David William as Director
1 August 2007
Appointed Arnold, Samantha Jane as Director
1 August 2007
Appointed Musselwhite, Jeremy John as Director
12 December 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 December 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
12 December 2002
Appointed Parkins, Terence Roy as Secretary
12 December 2002
Appointed Oakey, Philip John as Director
12 December 2002
Appointed Parkins, Terence Roy as Director
12 December 2002
Appointed Parkins, Michael Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08116277
Former controllers (3)
1 June 2022
Ceased Terence Roy Parkins — Owns 25–50% of shares
1 June 2022
Ceased Michael Robert Parkins — Owns 25–50% of shares
1 June 2022
Ceased Philip John Oakey — Owns 25–50% of shares

Financials

Net Assets
£1,743,277
up £157,078 (10%)
Cash
£1,736,377
up £217,001 (14%)
Turnover
£3,050,040
down £1,651,580 (35%)
Profit Before Tax
£305,922
up £86,029 (39%)
Employees
67
down 16 (19%)
Debt Ratio
53%
Current Ratio
1.2x
Profit Margin
10%
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 £1,891,500 £2,087,866 £1,586,199 £1,743,277
Balance sheet detail
2022202220212020
Fixed Assets£1,398,942£1,548,141£2,699,077£2,567,228
Current Assets£2,310,840£2,544,971£2,215,255£1,849,295
Debtors£574,463£1,025,595£968,014£988,219
Cash£1,736,377£1,519,376£1,247,241£861,076
Creditors (< 1 year)£1,947,475£2,491,622£2,813,270£2,511,770
Net Current Assets£363,365£53,349(£598,015)(£662,475)
Net Assets£1,743,277£1,586,199£2,087,866£1,891,500
Shareholder Funds£1,743,277£1,586,199£2,087,866£1,891,500

Turnover£3,050,040
Admin Expenses£2,748,493
Staff Costs£1,636,979
Operating Profit£301,547
Profit Before Tax£305,922
Tax£89,806
Profit for Period£216,116

Filings 170

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
21 September 2026Registered office address changed
11 September 2026Insolvency filing
11 September 2026Share capital filing
11 September 2026Statement of capital
Show all 170 filings

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