Tripsure Group Ltd

Active04778996 Private limited company
Incorporated
28 May 2003 (23 years)
Previously known as
Imf Ltd (until 22 June 2024)
Avidia IG Ltd (until 24 May 2016)
Discovery Insurance Services Limited (until 5 September 2012)
Industry
Activities of insurance agents and brokers (66220)
Controlled by
Carl Carter
Accounts type
Micro entity
Region
South East
Address
Springfield House Springfield Road
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born June 1970 (56)
Officer history (7 former)
9 October 2025
Resigned Hedges, Kevin Stewart as Director
10 September 2024
Appointed Carter, Carl Steven as Director
10 June 2011
Resigned Carter, Carl Steven as Director
12 April 2011
Appointed Hedges, Kevin Stewart as Director
6 July 2010
Resigned Carter, Alison Clare as Secretary
1 June 2006
Appointed Carter, Alison Clare as Secretary
1 April 2005
Resigned Hedges, Kevin Stewart as Secretary
1 September 2004
Resigned Imf Limited as Corporate Secretary
1 September 2004
Appointed Hedges, Kevin Stewart as Secretary
11 November 2003
Resigned Carter, Alison as Secretary
10 November 2003
Appointed Imf Limited as Corporate Secretary
28 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 May 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 May 2003
Appointed Carter, Alison as Secretary
28 May 2003
Appointed Carter, Carl Steven as Director

Ownership 1 active

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

Carl Carter
Individual · Notified 3 September 2024
Has significant influence or control
British
Born June 1970 (56)
Former controllers (1)
9 October 2025
Ceased Kevin Hedges — Has significant influence or control

Financials

Net Assets
£179,450
Employees
2
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £133,294 £57,133 £47,050 £44,060 £71,793 £179,450
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,229£8,643
Current Assets£370,992£195,942£58,627£54,712
Creditors (< 1 year)£191,542£130,378£23,210£7,662£24,872£55,628
Net Current Assets£179,450£65,564£35,417£47,050£24,872£55,628
Net Assets£179,450£71,793£44,060£47,050£57,133£133,294
Shareholder Funds£179,450£71,793£44,060£47,050£57,133£133,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
10 October 2025Confirmation statement with updates9 October 2025
9 October 2025Termination of appointment of a director
9 October 2025Cessation of a person with significant control
22 September 2025Micro company accounts31 March 2025
Show all recent filings

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