Tigon Cover Services Limited

Active11937227 Private limited company
Incorporated
10 April 2019 (7 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
South East
Address
Suite 3A
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 December 2025
Resigned Millington, Ashley John as Director
28 March 2025
Resigned Martin, Antony John as Director
7 July 2021
Appointed Kearney, Julian Patrick as Director
17 May 2019
Appointed Martin, Antony John as Director
10 April 2019
Appointed Millington, Ashley John as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10327230
Former controllers (3)
7 July 2021
Ceased Rock Insurance Services Limited — Owns 25–50% of shares
7 July 2021
Ceased Rock Services Holdings Limited — Owns 75–100% of shares
1 June 2020
Ceased Mark Edward Allen — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rock Insurance Services Limited Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Rock (SFC) Cover Services Ltd DissolvedOwns 75–100% of shares
Rock Cover Services Limited Proposed for strike-offOwns 75–100% of shares
Tigon Cover Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£35,733
Cash
£35,496
Profit
£60,374
Employees
3
Current Ratio
1.2x
Return on Equity
169%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£129,972) (£149,753) (£115,198) (£33,637) (£24,641) £35,733
Balance sheet detail
202420232022202120202019
Fixed Assets£0£47£403£759£1,202
Current Assets£207,749£240,634£266,573£665,642£174,172£33,205
Debtors£172,253£30,561£85,353£358,303£134,035£30,595
Cash£35,496£210,073£181,220£307,339£40,137£2,610
Creditors (< 1 year)£172,016£265,275£300,257£781,243£324,684£164,379
Net Current Assets£35,733(£24,641)(£33,684)(£115,601)(£150,512)(£131,174)
Net Assets£35,733(£24,641)(£33,637)(£115,198)(£149,753)(£129,972)
Shareholder Funds£35,733(£24,641)(£33,637)(£115,198)(£149,753)(£129,972)

Filings 42

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 July 2026
10 December 2025Termination of appointment of a director
31 October 2025Satisfaction of a charge in full
10 July 2025Confirmation statement with updates10 July 2025
22 May 2025Accounts for a small company31 December 2024
Show all 42 filings

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