Acumen Insurance Services Limited

Active05004926 Private limited company
Incorporated
31 December 2003 (22 years)
Previously known as
Mutanderis (481) Limited (until 26 January 2004)
Industry
Activities of insurance agents and brokers (66220)
Directors
Stephen Francis Gilkes
Accounts type
Micro entity
Region
Greater London
Address
77 Mansell Street
London
E1 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gilkes, Stephen Francis
Director · Appointed 10 February 2021
British
Born July 1973 (53)
Director · Appointed 1 April 2020
British
Born April 1982 (44)
Director · Appointed 1 December 2015
British
Born October 1946 (80)
Director · Appointed 1 November 2013
British
Born March 1948 (78)
Officer history (15 former)
31 December 2021
Resigned Meredith, Peter James as Secretary
10 February 2021
Appointed Gilkes, Stephen Francis as Director
1 April 2020
Appointed Kiedish, Mark as Director
1 April 2020
Resigned Rupal, Raj Gopal as Director
30 January 2019
Appointed Meredith, Peter James as Secretary
29 January 2019
Resigned Reif, Alan as Secretary
1 December 2015
Appointed Speers, John Crispin as Director
1 December 2015
Appointed Rupal, Raj Gopal as Director
1 August 2015
Appointed Reif, Alan as Secretary
1 August 2015
Resigned Citifocus Consultants Limited as Corporate Secretary
1 July 2015
Resigned Martin, Ernest Terence as Director
1 July 2015
Resigned Evans, Thomas William as Director
1 July 2015
Resigned Murray, Andrew Michael as Director
1 November 2013
Appointed Reif, Alan Michael as Director
1 October 2011
Appointed Martin, Ernest Terence as Director
2 September 2009
Resigned Martin, Carol Sylvia as Secretary
1 September 2009
Appointed Citifocus Consultants Limited as Corporate Secretary
1 September 2009
Appointed Murray, Andrew Michael as Director
1 September 2009
Appointed Evans, Thomas William as Director
1 September 2009
Resigned Martin, Ernest Terence as Director
1 August 2009
Appointed Martin, Carol Sylvia as Secretary
31 July 2009
Resigned Anderson, Thomas as Secretary
31 July 2009
Resigned Parish, Clive Alexander as Director
28 July 2009
Resigned Anderson, Thomas as Director
28 July 2009
Resigned Kenny, Kevin Anthony Patrick as Director
29 January 2009
Appointed Anderson, Thomas as Secretary
29 January 2009
Resigned Laytons Secretaries Limited as Corporate Secretary
5 February 2004
Appointed Parish, Clive Alexander as Director
5 February 2004
Appointed Martin, Ernest Terence as Director
22 January 2004
Appointed Anderson, Thomas as Director
22 January 2004
Appointed Kenny, Kevin Anthony Patrick as Director
22 January 2004
Resigned Bart Management Limited as Corporate Nominee Director
31 December 2003
Appointed Bart Management Limited as Corporate Nominee Director
31 December 2003
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01960404

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Apex Insurance Services Limited Owns 75–100% of shares
Citybond Holdings Limited Owns 75–100% of shares
Crispin Speers & Partners Limited Owns 75–100% of shares
Acumen Insurance Services Limited This company Owns 75–100% of shares
CSP (Ireland) Ltd Owns 75–100% of shares
Dogtag Limited Owns 75–100% of shares
Flexicover Limited Owns 75–100% of shares
Rothwell & Towler Ltd Owns 75–100% of shares
Travel Insurance Facilities PLC Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£152,270
Employees
4
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £293,712 £255,772 £274,707 £152,270
Balance sheet detail
2025202420232022
Fixed Assets£0£2,301£4,602
Current Assets£259,085£833,848£371,567£404,395
Creditors (< 1 year)£106,815£559,141£118,096£115,285
Net Current Assets£152,270£274,707£253,471£289,110
Net Assets£152,270£274,707£255,772£293,712
Shareholder Funds£152,270£274,707£255,772£293,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
17 December 2025Micro company accounts31 March 2025
17 September 2025Confirmation statement with no updates11 September 2025
23 November 2024Micro company accounts31 March 2024
17 September 2024Director's details changed
Show all recent filings

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