Moonrock Insurance Ltd

Active09426291 Private limited company
Incorporated
6 February 2015 (11 years)
Previously known as
Ifr Drones Ltd (until 9 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Andrew James Hillier
Rachel Oliver
Accounts type
Total exemption full
Address
27A Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hillier, Andrew James
Director · Appointed 30 September 2025
British
Born September 1967 (59)
Director · Appointed 30 September 2025
British
Born August 1962 (64)
Oliver, Rachel
Director · Appointed 30 July 2025
British
Born November 1979
Ritterband, Simon Krader
Director · Appointed 6 February 2015
British
Born October 1973 (53)
Officer history (7 former)
30 September 2025
Appointed Mccaffrey, James William as Director
30 September 2025
Appointed Hillier, Andrew James as Director
4 August 2025
Resigned Stovold, Tony as Director
30 July 2025
Appointed Oliver, Rachel as Director
2 April 2024
Appointed Stovold, Tony as Director
2 April 2024
Resigned Oldcorn, Phillip John as Director
5 October 2023
Resigned Fisher, Mark John as Director
2 October 2023
Appointed Oldcorn, Phillip John as Director
12 April 2023
Resigned Oldcorn, Phillip John as Director
7 March 2023
Appointed Fisher, Mark John as Director
18 May 2021
Appointed Oldcorn, Phillip John as Director
18 May 2021
Resigned Lisberg, Caroline as Secretary
16 April 2021
Resigned Lisberg, Paul Samuel as Director
3 February 2020
Resigned Trigg, Dominic as Director
1 January 2016
Appointed Trigg, Dominic as Director
6 February 2015
Appointed Ritterband, Simon Krader as Director
6 February 2015
Appointed Lisberg, Paul Samuel as Director
6 February 2015
Appointed Lisberg, Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13307276
Former controllers (3)
30 September 2025
Ceased Simon Krader Ritterband — Owns 25–50% of shares
16 April 2021
Ceased Paul Samuel Lisberg — Owns 25–50% of shares
15 April 2021
Ceased Simon Krader Ritterband — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moonrock Insurance Ltd This company Owns 25–50% of shares
Moonrock Risk Management Ltd Owns 75–100% of shares

Financials

Net Assets
£243,883
Employees
7
Debt Ratio
64%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2024 £32,648 £36,193 £12,755 (£30,953) £143,315 £243,883
Balance sheet detail
202420242023202220212020
Fixed Assets£310£501£730£959
Current Assets£684,464£499,362£27,890£64,155£65,260£35,522
Creditors (< 1 year)£681,439£500,829£58,940£25,027£19,167£21,694
Creditors (> 1 year)£106,821£21,451£31,667£41,667
Net Current Assets£554,844£174,857£4,034£56,463£82,093£37,828
Net Assets£243,883£143,315(£30,953)£12,755£36,193£32,648
Shareholder Funds£243,883£143,315(£30,953)£12,755£36,193£32,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
7 August 2026Confirmation statement with updates29 July 2026
23 January 2026Satisfaction of a charge in full
9 December 2025Change of name notice
9 December 2025Change of name with request to seek comments from relevant body
Show all recent filings

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