Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Insignia Sports International Limited
- Incorporated
- 27 July 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Joshua PoysdenPhilip Weston
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Soho SquareLondonW1D 3QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Poysden, Joshua
Director · Appointed 19 January 2024
British
Born August 1991 (35)
British
Born August 1974 (52)
Weston, Philip
Director · Appointed 19 January 2024
British
Born June 1973 (53)
Harwood, Thomas Easton
Director · Appointed 22 February 2022
British
Born March 1987 (39)
Auteri, Simon Andrew
Director · Appointed 1 May 2013
Australian
Born April 1983 (43)
Tolchard, Edward
Director · Appointed 27 July 2011
British
Born September 1976 (50)
Officer history (1 former)
19 January 2024
Appointed Poysden, Joshua as Director
19 January 2024
19 January 2024
Appointed Weston, Philip as Director
19 January 2024
Resigned Tolchard, Victoria Anne as Director
22 February 2022
Appointed Harwood, Thomas Easton as Director
27 March 2018
Appointed Tolchard, Victoria Anne as Director
1 May 2013
Appointed Auteri, Simon Andrew as Director
27 July 2011
Appointed Tolchard, Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09358242
Former controllers (2)
19 January 2024
Ceased Edward Nicholas Tolchard — Owns 25–50% of shares
19 January 2024
Ceased Victoria Anne Tolchard — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Insignia Sports International Limited This company Owns 75–100% of shares
Tgi Sport Media (Holdings) Limited Owns 75–100% of shares
Tgi Sport Media LLP Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,020,933
- Employees
- 6
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,264 | £21,238 | £53,181 | £28,648 | £27,908 | £3,719 |
| Current Assets | £3,285,632 | £2,920,127 | £2,466,814 | £1,707,108 | £1,080,969 | £1,241,622 |
| Debtors | £2,264,699 | £2,302,780 | £1,243,453 | £893,565 | £744,086 | £426,178 |
| Cash | £1,020,933 | £617,347 | £1,223,361 | £813,543 | £336,883 | £815,444 |
| Creditors (< 1 year) | £1,714,039 | £1,512,759 | £1,077,559 | £429,172 | £690,323 | |
| Net Current Assets | £1,571,593 | £1,407,368 | £792,760 | £629,549 | £651,797 | £551,299 |
| Net Assets | £845,941 | £658,197 | £679,705 | £555,018 | ||
| Shareholder Funds | £1,585,857 | £1,428,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Annual return with full list of shareholders | 27 July 2015 | ||
| 3 September 2026 | Annual return with full list of shareholders | 27 July 2014 | ||
| 3 September 2026 | Annual return with full list of shareholders | 27 July 2013 | ||
| 21 August 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2022 | Appointment of a director |
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