Addept Insurance Services Ltd

Active08107294 Private limited company
Incorporated
15 June 2012 (14 years)
Previously known as
Policywise Limited (until 24 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Micro entity
Region
Greater London
Address
The Leadenhall Building Level 30
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jarrett, Kelly
Secretary · Appointed 1 May 2025
Director · Appointed 29 May 2024
British
Born April 1973 (53)
Director · Appointed 29 May 2024
British
Born May 1961 (65)
May, Jonathan Charles
Director · Appointed 29 May 2024
British
Born September 1970 (56)
Director · Appointed 29 May 2024
British
Born September 1960 (66)
Finan, Richard Christopher
Director · Appointed 9 May 2024
British
Born May 1974 (52)
Officer history (3 former)
1 May 2025
Appointed Jarrett, Kelly as Secretary
29 May 2024
Appointed Bowcock, David Edward as Director
29 May 2024
Appointed Fenton, Michael as Director
29 May 2024
Appointed May, Jonathan Charles as Director
29 May 2024
Appointed Withers, Helen Margaret as Director
9 May 2024
Appointed Finan, Richard Christopher as Director
9 May 2024
Resigned Jackson, Simon Andrew as Secretary
9 May 2024
Resigned Jackson, Simon Andrew as Director
1 April 2022
Resigned Wellden, Peter David as Director
27 August 2021
Appointed Wellden, Peter David as Director
15 June 2012
Appointed Jackson, Simon Andrew as Secretary
15 June 2012
Appointed Jackson, Simon Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15387881
Former controllers (1)
9 May 2024
Ceased Simon Andrew Jackson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Addept Insurance Services Ltd This company Owns 75–100% of shares
Policywise Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£132,643)
Employees
12
Debt Ratio
111%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 £159,251 £126,377 £50,086 £4,372 (£132,643)
Balance sheet detail
20252024202320212020
Fixed Assets£24,492£3,729£4,573£128,978£195,247
Current Assets£1,221,518£14,714£48,489£296,646£525,066
Creditors (< 1 year)£1,146,561£9,071£7,066£190,175£338,736
Creditors (> 1 year)£232,092£5,000£110,107£222,568
Net Current Assets£74,957£5,643£47,308£111,670£192,518
Net Assets(£132,643)£4,372£50,086£126,377£159,251
Shareholder Funds(£132,643)£4,372£50,086£126,377£159,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
17 September 2025Micro company accounts31 December 2024
1 May 2025Confirmation statement with updates1 May 2025
1 May 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?