1Insurer Limited

In liquidation09481775 Private limited company
Incorporated
10 March 2015 (11 years)
Previously known as
Innovation Group Software (UK) Limited (until 15 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Buliding
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
14 October 2025
Last conf. stmt
30 September 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10021103
Former controllers (1)
6 April 2016
Ceased The Innovation Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Axios Bidco Limited Owns 75–100% of shares
1Insurer Holdings Limited In liquidationOwns 75–100% of shares
1Insurer Limited This company In liquidationOwns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Dimo Computing Ltd In liquidationOwns 75–100% of shares
Emac Limited Owns 75–100% of shares
Innovation Fleet Services Limited In liquidationOwns 75–100% of shares
Innovation Property (UK) Limited Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Tig Acquisition Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Register(s) moved to registered inspection location
14 September 2026Register inspection address has been changed

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