Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Internet Insurance (Holdings) Limited
- Incorporated
- 23 May 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew John Halstead
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Halstead, Andrew John
Director · Appointed 20 June 2024
British
Born December 1961 (64)
Director · Appointed 14 July 2020
Also at Pib Group Cee (UK) Limited (proposed for strike-off), Pib Group Limited, Paisley Midco Limited · more companies
British
Born October 1973 (53)
Officer history (6 former)
21 June 2024
20 June 2024
Appointed Halstead, Andrew John as Director
14 July 2020
14 July 2020
14 July 2020
14 July 2020
14 July 2020
25 May 2015
Resigned Bradley, Sally Patricia as Secretary
11 December 2013
Appointed Bradley, Sally Patricia as Secretary
11 December 2013
11 December 2013
11 December 2013
24 October 2013
23 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (2)
14 July 2020
Ceased Falcon Court Property (Holdings) Limited — Owns 75–100% of shares
10 March 2020
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Internet Insurance (Holdings) Limited This company Owns 75–100% of shares
Internet Insurance Services UK Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £165,590
- down £240,705 (59%)
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,179,089 |
| Current Assets | £179,490 |
| Creditors (< 1 year) | £2,706,244 |
| Creditors (> 1 year) | £486,745 |
| Net Current Assets | (£2,526,754) |
| Net Assets | £165,590 |
| Shareholder Funds | £165,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →