Online Travel Insurance Services Limited

Active05833635 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Non-life insurance (65120)
Directors
Paul Quigley
Owned by
Paul Quigley
Thomas William Lockyer Dunkley
Accounts type
Total exemption full
Region
Greater London
Address
Parker Russell
Level 30 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Quigley, Paul
Director · Appointed 10 October 2008
British
Born November 1964
Director · Appointed 31 May 2006
British
Born November 1971
Officer history (5 former)
25 October 2012
Resigned Harrison, Karl David as Director
10 October 2008
Appointed Quigley, Paul as Director
10 October 2008
Resigned Vinayagarasa, Pathmaruban as Secretary
24 April 2008
Appointed Vinayagarasa, Pathmaruban as Secretary
24 April 2008
Resigned Dunkley, Thomas William Lockyer as Secretary
31 May 2006
Appointed Dunkley, Thomas William Lockyer as Director
31 May 2006
Appointed L & A Secretarial Limited as Corporate Secretary
31 May 2006
Resigned L & A Secretarial Limited as Corporate Secretary
31 May 2006
Appointed L & A Registrars Limited as Corporate Director
31 May 2006
Resigned L & A Registrars Limited as Corporate Director
31 May 2006
Appointed Dunkley, Thomas William Lockyer as Secretary
31 May 2006
Appointed Harrison, Karl David as Director

Ownership 2 active

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

Paul Quigley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,712
Cash
£27,768
Employees
4
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2024 2025 £13,268 £12,710 £11,885 £8,712
Balance sheet detail
202520242023202220212020
Fixed Assets£25,788£32,001£54,651£66,155£58,841
Current Assets£67,618£55,352£82,989£17,957£63,450
Debtors£5,850£6,067£27,645£16,578£28,766
Cash£27,768£47,285£55,344£1,379£34,684
Creditors (< 1 year)£77,925£87,667£82,657£77,920£24,177£62,245
Creditors (> 1 year)£6,769(£12,199)£76,917£47,010£46,667
Net Current Assets(£10,307)(£32,315)£5,069(£6,220)£1,205
Net Assets£8,712£11,885£12,710£13,268
Shareholder Funds£8,712£11,885£12,710£13,268£60,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates18 December 2025
12 December 2025Total exemption full accounts31 March 2025
28 January 2025Confirmation statement with no updates18 December 2024
3 December 2024Total exemption full accounts31 March 2024
30 January 2024Confirmation statement with updates18 December 2023
Show all recent filings

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