Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Insync Insurance Solutions Limited
- Incorporated
- 11 December 2013 (12 years)
- Previously known as
- Insync Ins Limited (until 13 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Stephen Thomas Michaels
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Michaels, Stephen Thomas
Director · Appointed 1 February 2026
British
Born May 1981 (45)
British
Born May 1977 (49)
British
Born August 1974 (52)
Officer history (14 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
1 February 2026
Appointed Michaels, Stephen Thomas as Director
31 January 2026
10 April 2025
Resigned Norman, Jon Roy as Director
31 July 2024
5 June 2023
1 February 2023
29 December 2022
11 November 2022
11 November 2022
6 May 2022
17 March 2022
9 September 2021
Resigned Dyer, Paul as Director
10 December 2020
10 December 2020
Appointed Hunter, Andrew Stewart as Secretary
10 December 2020
10 December 2020
10 December 2020
Resigned White, Ben Steven as Secretary
14 August 2019
Resigned Sweetman, Fallon Ashleigh as Director
13 March 2019
Resigned Fisher, Simon John as Director
13 March 2019
Appointed Dyer, Paul as Director
30 September 2017
23 May 2016
24 December 2014
9 December 2014
Appointed Fisher, Simon John as Director
9 December 2014
Appointed Sweetman, Fallon Ashleigh as Director
6 November 2014
14 September 2014
Resigned Eldridge, John Anthony as Director
11 December 2013
Appointed Eldridge, John Anthony as Director
11 December 2013
Appointed White, Ben Steven as Secretary
11 December 2013
Appointed Norman, Jon Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09452808
Former controllers (3)
10 December 2020
Ceased Insync (Holdings) Limited — Holds 25–50% of voting rights
10 December 2020
Ceased Jon Roy Norman — Holds 25–50% of voting rights
10 March 2018
Ceased Troika Developments Limited — 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
- £1,051,488
- up £637,908 (154%)
- Cash
- £2,161,413
- up £908,348 (72%)
- Turnover
- £3,912,826
- up £706,842 (22%)
- Profit Before Tax
- £704,062
- up £689,732 (4813%)
- Employees
- 53
- up 15 (39%)
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
- Profit Margin
- 18%
- Return on Equity
- 61%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £401,490 |
| Current Assets | £3,160,504 |
| Debtors | £999,091 |
| Cash | £2,161,413 |
| Creditors (< 1 year) | £2,579,125 |
| Creditors (> 1 year) | (£129,545) |
| Net Current Assets | £581,379 |
| Net Assets | £1,051,488 |
| Shareholder Funds | £1,051,488 |
| Turnover | £3,912,826 |
| Cost of Sales | £18,762 |
| Gross Profit | £3,894,064 |
| Admin Expenses | £3,193,338 |
| Operating Profit | £700,726 |
| Profit Before Tax | £704,062 |
| Tax | £66,154 |
| Profit for Period | £637,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 13 February 2026 | Appointment of a director |
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