Battleface Insurance Services Limited

Active08317678 Private limited company
Incorporated
4 December 2012 (13 years)
Previously known as
Tangiers Insurance Services Limited (until 12 May 2021)
Tangiers Global Limited (until 23 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Alexander Gainullin
Owned by
Battleface Inc
Accounts type
Total exemption full
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gainullin, Alexander
Director · Appointed 20 January 2016
Maltese
Born November 1978
Officer history (10 former)
30 April 2026
Resigned Goodchild, Sophie Jane as Director
30 June 2025
Resigned Simmonds, Paul as Director
30 November 2021
Appointed Goodchild, Sophie Jane as Director
30 November 2021
Resigned Catrambone, Christopher Paul as Director
31 August 2018
Resigned Camilleri, Sean as Director
6 June 2017
Appointed Simmonds, Paul as Director
9 May 2017
Resigned Gadbury, James Michael as Director
9 May 2017
Resigned Webb, Jamie Alexander as Director
9 May 2017
Resigned Shepherd, Bruce Donald as Director
9 August 2016
Appointed Gadbury, James Michael as Director
9 August 2016
Resigned Webb, Clifford Reginald as Director
20 January 2016
Appointed Camilleri, Sean as Director
20 January 2016
Appointed Gainullin, Alexander as Director
25 February 2014
Resigned Atkins, William John as Director
25 February 2014
Resigned Brougher, Betsy Lee as Director
5 December 2012
Appointed Webb, Clifford Reginald as Director
5 December 2012
Appointed Brougher, Betsy Lee as Director
5 December 2012
Appointed Atkins, William John as Director
4 December 2012
Appointed Shepherd, Bruce Donald as Director
4 December 2012
Appointed Webb, Jamie Alexander as Director
4 December 2012
Appointed Catrambone, Christopher Paul as Director

Ownership 1 active

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

Battleface Inc
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4633225
Former controllers (4)
31 December 2021
Ceased Christopher Paul Catrambone — Owns 50–75% of shares
8 May 2019
Ceased Tangiers Group PLC — Owns 75–100% of shares
6 June 2017
Ceased Christopher Paul Catrambone — Owns 50–75% of shares
22 February 2017
Ceased George Allan Webb — Has significant influence or control

Financials

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

Cash
£585,860
Employees
18
Current Ratio
0.4x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 2025 (£2,624,488) (£3,716,019) (£4,241,964)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,375£3,698£8,993
Current Assets£2,575,848£1,965,271£1,023,982USD 712,488USD 931,478USD 104,775
Debtors£1,989,988£1,213,161£617,780USD 559,318USD 117,139USD 59,435
Cash£585,860£752,110£406,202USD 153,170USD 814,339USD 45,340
Creditors (< 1 year)£6,819,187£5,684,988£3,657,463£2,357,597USD 957,195USD 1,050,851USD 541,273
Shareholder Funds(£4,241,964)(£3,716,019)(£2,624,488)(USD 233,558)(USD 435,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates14 October 2026
27 July 2026Total exemption full accounts31 December 2025
30 April 2026Termination of appointment of a director
16 April 2026Registered office address changed
21 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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