Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Addingstone Insurance Solutions Ltd
- Incorporated
- 16 September 2008 (18 years)
- Previously known as
- Covered Insurance Solutions Limited (until 9 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born October 1973 (53)
Director · Appointed 16 September 2008
British
Born July 1985 (41)
Officer history (2 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
12 December 2024
1 November 2024
Appointed Hunter, Andrew Stewart as Secretary
31 October 2019
16 September 2008
16 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12257584
Former controllers (4)
27 May 2020
31 October 2019
6 April 2016
Ceased Simchap Limited — Owns 75–100% of shares
6 April 2016
Ceased Mark John Simpson — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,801
- Cash
- £226,567
- Employees
- 24
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £418,273 | £388,162 | £269,218 | £276,999 | £22,263 |
| Current Assets | £152,872 | £131,679 | |||
| Cash | £226,567 | £152,872 | £131,679 | £119,514 | £115,953 |
| Creditors (< 1 year) | £128,385 | £96,522 | £65,652 | £69,541 | £97,654 |
| Creditors (> 1 year) | £43,471 | £34,033 | £40,034 | ||
| Net Current Assets | £98,182 | £56,350 | £66,027 | £49,973 | £18,299 |
| Net Assets | £332,801 | £319,243 | £205,212 | £211,157 | £22,785 |
| Shareholder Funds | £332,801 | £319,243 | £205,212 | £211,157 | £22,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 5 November 2026 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing |
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