Insly Ltd

Active09139615 Private limited company

Incorporated: 21 July 2014 (12 years)
Industry: Business and domestic software development (62012)
Directors: Marcin Kowalik
Kevin Seebacher
Andrew Shannon

list may be incomplete
Accounts type: Total exemption full
Region: Greater London
Address: Level 30
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 August 2027
Last conf. stmt: 21 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kowalik, Marcin

Director · Appointed 28 March 2025

Polish

Born August 1984 (42)

Seebacher, Kevin

Director · Appointed 20 February 2025

Austrian

Born June 1991 (35)

Shannon, Andrew

Director · Appointed 7 March 2023

American

Born October 1982 (44)

Rist, Kjartan

Director · Appointed 9 March 2018

Norwegian

Born October 1971 (55)

Rossar, Risto

Director · Appointed 21 July 2014

Estonian

Born May 1977 (49)

Officer history (9 former)

28 March 2025

Resigned Kell, Ott as Director

28 March 2025

Appointed Kowalik, Marcin as Director

20 February 2025

Appointed Seebacher, Kevin as Director

20 February 2025

Resigned Nemeth, Andreas as Director

7 March 2023

Resigned Kowalik, Marcin as Director

7 March 2023

Resigned Tanner, Kalev as Director

7 March 2023

Appointed Shannon, Andrew as Director

7 March 2023

Appointed Kell, Ott as Director

21 October 2019

Appointed Nemeth, Andreas as Director

21 October 2019

Resigned Isotamm, Lauri as Director

9 March 2018

Resigned Kivilaid, Ando as Director

9 March 2018

Appointed Rist, Kjartan as Director

9 March 2018

Appointed Kowalik, Marcin as Director

9 March 2018

Resigned Kasela, Indrek as Director

9 March 2018

Resigned Dietrich, Clemens as Director

11 April 2016

Appointed Dietrich, Clemens as Director

11 April 2016

Appointed Kivilaid, Ando as Director

11 April 2016

Appointed Isotamm, Lauri as Director

11 April 2016

Appointed Kasela, Indrek as Director

11 April 2016

Appointed Tanner, Kalev as Director

7 November 2014

Resigned Kivilaid, Ando as Director

21 July 2014

Appointed Rossar, Risto as Director

21 July 2014

Appointed Kivilaid, Ando as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Insly Ltd is registered as a person with significant control

Socrates Systems Ltd

Owns 75–100% of shares

Active

Former controllers (1)

6 April 2016

Ceased Risto Rossar — Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,678,953
Employees: 4

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£2,119,284	£1,468,464	£1,021,925	£785,174	£784,302	£784,302
Current Assets	£1,325,808	£1,782,967	£1,335,812	£915,820	£1,939,101	£745,165
Debtors				£378,892	£310,638	£331,114
Cash				£536,928	£1,628,463	£414,051
Creditors (< 1 year)	£1,375,144	£1,409,051	£1,165,341	£767,267	£585,091	£813,172
Creditors (> 1 year)	£431,076	£726,788	£0	£1,020,000	£1,129,891	£21,351
Net Current Assets	(£19,458)	£393,696	£155,864	£148,553	£1,354,010	(£68,007)
Net Assets	£1,678,953	£1,048,309	£1,177,789	(£281,224)	£1,008,421	£694,944
Shareholder Funds	£1,678,953	£1,048,309	£1,177,789	(£281,224)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Confirmation statement with updates	21 July 2026
9 September 2026	Replacement filing for the appointment of a director
21 August 2026	Statement of capital following an allotment of shares
24 July 2026	Previous accounting period shortened
22 June 2026	Other filing