Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 October 2025
- Last conf. stmt
- 30 September 2024
1Insurer Holdings Limited
- Incorporated
- 23 February 2016 (10 years)
- Previously known as
- 1Software Holdings Limited (until 4 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Buliding20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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. 09749768
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 This company In liquidationOwns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Emac Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Register inspection address has been changed | |||
| 15 September 2026 | Register(s) moved to registered inspection location |
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