Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Insight Analytics Solutions Holdings Limited
- Incorporated
- 5 December 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 August 2024
British
Born April 1973 (53)
Director · Appointed 11 March 2024
Australian
Born January 1966 (60)
American
Born May 1965 (61)
Officer history (21 former)
20 August 2024
11 March 2024
11 March 2024
11 March 2024
11 March 2024
11 March 2024
Resigned Sunbury Secretaries Limited as Corporate Secretary
11 March 2024
7 September 2023
6 September 2023
6 September 2023
Resigned Warwick, Alistair Richard as Director
6 September 2023
2 September 2023
2 September 2023
10 December 2022
27 January 2022
12 January 2022
Resigned Grey, Thomas James as Director
15 April 2021
15 April 2021
15 April 2021
Appointed Grey, Thomas James as Director
15 April 2021
10 September 2020
8 September 2020
9 August 2020
4 August 2020
4 May 2020
Appointed Warwick, Alistair Richard as Director
4 May 2020
4 May 2020
4 May 2020
14 February 2020
Resigned Poon, Siu Yun (Peter), Dr as Director
14 February 2020
Appointed Sunbury Secretaries Limited as Corporate Secretary
1 February 2018
1 February 2018
28 April 2017
Appointed Poon, Siu Yun (Peter), Dr as Director
28 April 2017
4 April 2017
4 April 2017
10 February 2017
10 February 2017
10 February 2017
10 February 2017
10 February 2017
Resigned Poon, Siu Yun (Peter), Dr as Director
10 February 2017
14 December 2016
14 December 2016
14 December 2016
Appointed Poon, Siu Yun (Peter), Dr as Director
5 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15326776
Former controllers (4)
11 March 2024
Ceased BP Scale Up Factory Limited — Owns 75–100% of shares
11 September 2020
Ceased Castrol Limited — Owns 50–75% of shares
14 February 2020
Ceased Romax Technology Limited — Owns 25–50% of shares
9 February 2017
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited Owns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited Owns 75–100% of shares
Insight Analytics Solutions Holdings Limited This company Owns 75–100% of shares
Insight Analytics Solutions Limited Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £17,195,000
- Profit Before Tax
- (£281,000)
- Return on Equity
- -2%
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £8,916,000 |
| Net Assets | £17,195,000 |
| Shareholder Funds | £17,195,000 |
Filings
Filing history not loaded yet. See it on Companies House
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