Website & contact details
- Website
Ancile Insurance Group Ltd.
- Incorporated
- 19 April 2005 (21 years)
- Previously known as
- One Underwriting Ltd (until 5 January 2011)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 114A Cromwell RoadLondonSW7 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Trott, Simon Mark
Secretary · Appointed 2 April 2024
Director · Appointed 2 April 2024
Also at Ancile Group Holdings Limited · more companies
British
Born October 1969 (57)
Director · Appointed 1 October 2007
British
Born March 1971 (55)
Officer history (10 former)
2 April 2024
Resigned Linney, Graham Robert as Secretary
2 April 2024
2 April 2024
Appointed Trott, Simon Mark as Secretary
2 April 2024
1 July 2011
1 July 2011
Appointed Linney, Graham Robert as Secretary
1 July 2011
1 July 2011
1 July 2011
30 September 2008
8 July 2008
26 March 2008
26 March 2008
Resigned Bown, Josephine Mary Wurr as Secretary
1 October 2007
1 January 2007
Resigned Byrne, Paul Edward as Director
1 January 2007
16 August 2006
Resigned Bown, Josephine Mary Wurr as Director
19 April 2005
19 April 2005
Appointed Byrne, Paul Edward as Director
19 April 2005
Appointed Bown, Josephine Mary Wurr as Secretary
19 April 2005
Appointed Bown, Josephine Mary Wurr as Director
19 April 2005
19 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12575330
Former controllers (2)
18 May 2020
18 May 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ancile Insurance Group Ltd. This company Owns 75–100% of shares
Goodtogoinsurance.Com Limited Owns 75–100% of shares
Insurewithease.Com Limited Owns 75–100% of shares
Yourcover Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,201,388
- Cash
- £5,468,666
- Debt Ratio
- 81%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £174,840 | £168,352 | £94,188 | £64,065 | £81,668 | £112,765 |
| Current Assets | £6,173,223 | £4,710,518 | £3,440,762 | £2,816,107 | £1,677,849 | £2,764,058 |
| Debtors | £704,557 | £1,431,052 | £1,001,102 | £553,814 | £551,529 | £466,563 |
| Cash | £5,468,666 | £3,279,452 | £2,439,431 | £2,260,844 | £1,123,141 | £2,286,564 |
| Creditors (< 1 year) | £4,512,595 | £3,199,258 | £2,777,505 | £2,179,771 | £371,620 | £2,275,246 |
| Creditors (> 1 year) | £817,228 | £977,780 | £933,995 | £1,450,000 | ||
| Net Current Assets | £1,660,628 | £1,511,260 | £663,257 | £636,336 | £1,306,229 | £488,812 |
| Net Assets | £1,201,388 | £758,084 | (£258,666) | (£285,597) | (£74,724) | £584,935 |
| Shareholder Funds | £1,201,388 | £758,084 | (£258,666) | (£285,597) | (£74,724) | £584,935 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 7 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 May 2025 | Memorandum and Articles of Association | |||
| 13 May 2025 | Resolutions |
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