Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
The Insurance Manager Limited
- Incorporated
- 13 September 2004 (22 years)
- Industry
- Activities of insurance agents and brokers (66220) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Owned by
- Divergent Group Ltd
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born February 1972 (54)
Director · Appointed 2 December 2019
British
Born October 1975 (51)
Officer history (6 former)
12 January 2026
23 March 2021
Resigned Underdown, Kathryn as Director
2 December 2019
Resigned Cooper, Veronica Elizabeth as Secretary
2 December 2019
2 December 2019
Resigned Cooper, Daniel James as Director
2 December 2019
Resigned Cooper, Veronica Elizabeth as Director
1 November 2005
Appointed Underdown, Kathryn as Director
13 September 2004
13 September 2004
13 September 2004
13 September 2004
13 September 2004
Appointed Cooper, Veronica Elizabeth as Secretary
13 September 2004
Appointed Cooper, Daniel James as Director
13 September 2004
Appointed Cooper, Veronica Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Divergent Group Ltd
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Former controllers (2)
2 December 2019
Ceased Daniel James Cooper — Owns 50–75% of shares
2 December 2019
Ceased Veronica Elizabeth Cooper — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £46,642
- Cash
- £58,909
- Employees
- 1
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,069 | £2,045 | £1,899 | £4,592 | £4,057 |
| Current Assets | £65,816 | £66,293 | £101,358 | £52,542 | £62,772 |
| Debtors | £6,907 | £58,230 | £72,944 | £29,905 | £28,221 |
| Cash | £58,909 | £8,063 | £28,414 | £22,637 | £34,551 |
| Creditors (< 1 year) | £20,243 | £16,394 | £46,231 | £47,339 | £35,444 |
| Creditors (> 1 year) | £0 | £14,723 | £20,086 | £42,369 | £43,391 |
| Net Current Assets | £45,573 | £49,899 | £55,127 | £5,203 | £27,328 |
| Net Assets | £46,642 | £37,221 | £36,940 | (£32,574) | (£12,006) |
| Shareholder Funds | (£32,574) | (£12,006) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 24 March 2026 | Current accounting period extended | |||
| 20 January 2026 | Director's details changed | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Appointment of a director |
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