Just Business Cover Ltd

Active11705689 Private limited company
Incorporated
30 November 2018 (7 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ardonagh Corporate Secretary Limited
Corporate Secretary · Appointed 28 October 2026
Director · Appointed 30 November 2018
British
Born March 1987 (39)
Officer history (2 former)
28 October 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
21 October 2026
Resigned Parrish, Geoffrey Richard as Director
13 February 2026
Resigned Lenihan, Noel Christopher as Director
30 November 2018
Appointed Sulaiman, Sami Saad as Director
30 November 2018
Appointed Lenihan, Noel Christopher as Director
30 November 2018
Appointed Parrish, Geoffrey Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 05601837
Former controllers (1)
31 January 2024
Ceased Geoffrey Richard Parrish — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Carroll Harvey Insurance Brokers Limited Proposed for strike-offOwns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Fenchurch Insurance Risk Management Ltd Proposed for strike-offOwns 75–100% of shares
Just Business Cover Ltd This company Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares

Financials

Net Assets
£351,643
Debt Ratio
0%
Current Ratio
9.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £10 £8,472 £102,957 £216,052 £351,643
Balance sheet detail
20232022202120202019
Fixed Assets£1,183£2,248£3,313£3,298
Current Assets£351,209£212,426£86,544£9,218
Creditors (< 1 year)£35,944£27,873£26,264£4,054
Creditors (> 1 year)£0
Net Current Assets£350,455£213,799£99,639£5,164
Net Assets£351,643£216,052£102,957£8,472£10
Shareholder Funds£351,643£216,052£102,957£8,472£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Appointment of a secretary
30 October 2026Registered office address changed
28 October 2026Confirmation statement with no updates21 October 2026
22 October 2026Termination of appointment of a director
Show all recent filings

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