Microensure Holdings Limited

Active08296485 Private limited company
Incorporated
16 November 2012 (13 years)
Previously known as
Microensure Holding Limited (until 6 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
James Finesliver Crystal
Henry Alistair Croydon
Owned by
STP Group Holdings LLC
Accounts type
Small
Region
South West
Address
The Limes
Bayshill Road
Cheltenham
GL50 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Crystal, James Finesliver
Director · Appointed 12 May 2022
American
Born June 1967 (59)
Croydon, Henry Alistair
Director · Appointed 30 June 2020
British
Born October 1959 (67)
Officer history (16 former)
22 August 2022
Resigned Ravindran, Salil as Director
13 July 2022
Resigned Cartwright, Stephen Philip as Director
5 July 2022
Appointed Ravindran, Salil as Director
12 May 2022
Resigned Leftley, Richard John, Mr. as Director
12 May 2022
Appointed Cartwright, Stephen Philip as Director
12 May 2022
Appointed Crystal, James Finesliver as Director
30 June 2020
Appointed Croydon, Henry Alistair as Director
30 June 2020
Resigned Dugal, Neil as Director
30 June 2020
Resigned Costa, Arjuna Joseph as Director
17 December 2019
Appointed Dugal, Neil as Director
17 December 2019
17 December 2019
Resigned Wattez-Richard, Garance as Director
17 December 2019
Resigned Dommisse, Robert, Mr. as Director
3 August 2019
Resigned Goel, Sanjeev as Director
21 September 2018
Resigned Claes, Marie-Paule as Director
21 September 2018
Appointed Goel, Sanjeev as Director
13 July 2017
Resigned Fléjou, Frédéric Brice Sébastien Marie as Director
13 July 2017
31 December 2015
Appointed Dommisse, Robert, Mr. as Director
31 December 2015
Resigned Dawes, Margaret Mercer as Director
28 December 2015
Appointed Claes, Marie-Paule as Director
28 December 2015
Resigned Schneider, Norbert as Director
12 November 2015
Appointed Wattez-Richard, Garance as Director
30 September 2015
Resigned Bjaerum, Roar as Director
29 September 2015
Resigned Watson, Terrence Andrew as Director
10 November 2014
Resigned Amin Sattar, Ali as Director
10 November 2014
Appointed Bjaerum, Roar as Director
30 May 2014
Appointed Fléjou, Frédéric Brice Sébastien Marie as Director
30 May 2014
Appointed Dawes, Margaret Mercer as Director
18 April 2014
Appointed Amin Sattar, Ali as Director
3 June 2013
Appointed Schneider, Norbert as Director
16 January 2013
Appointed Watson, Terrence Andrew as Director
16 January 2013
Appointed Costa, Arjuna Joseph as Director
16 November 2012
Appointed Leftley, Richard John, Mr. as Director

Ownership 1 active

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

STP Group Holdings LLC
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (2)
30 June 2020
Ceased Omidyar Network Fund — Owns 75–100% of shares
17 December 2019
Ceased Axa S.A — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Microensure Holdings Limited This company
Mic Global Services Limited Owns 75–100% of shares
Micology Limited Owns 75–100% of shares
Micology Solutions Limited Owns 75–100% of shares
Microensure Asia Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£338
Profit
(£306,799)
Current Ratio
1.4x
Return on Equity
-11%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,728,724 £3,086,713 £2,779,914
Balance sheet detail
202420232022
Current Assets£5,085,882£5,052,751£5,127,426
Debtors£5,085,544£5,052,635£5,000,963
Cash£338£116£126,463
Creditors (< 1 year)£3,520,328£3,323,710£3,348,163
Net Current Assets£1,565,554£1,729,041£1,779,263
Shareholder Funds£2,779,914£3,086,713£2,728,724

Filings

Filing history not loaded yet. See it on Companies House

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