Founded in 2017, Equipsme Insurance Services, classified under reg no. 10674676 is an active company. Currently registered at Third Floor EC4A 1AN, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since February 26, 2018 Equipsme Insurance Services Ltd is no longer carrying the name Equipsme Ins.
The company has 5 directors, namely Russell K., Frederick R. and Matthew R. and others. Of them, Matthew R., Andrew S., Gavin S. have been with the company the longest, being appointed on 16 March 2017 and Russell K. has been with the company for the least time - from 10 July 2018. As of 14 May 2024, there was 1 ex director - Robert C.. There were no ex secretaries.
| Office Address | Third Floor |
| Office Address2 | 1 New Fetter Lane |
| Town | London |
| Post code | EC4A 1AN |
| Country of origin | United Kingdom |
| Registration Number | 10674676 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 20 July 2017
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Equipsme (Holdings) Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gavin S. This PSC has significiant influence or control over the company,. The third one is Matthew R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Equipsme (Holdings) Ltd
Third Floor 1 New Fetter Lane, London, EC4A 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gavin S.
| Notified on | 16 March 2017 |
| Ceased on | 15 October 2017 |
| Nature of control: |
significiant influence or control |
Matthew R.
| Notified on | 16 March 2017 |
| Ceased on | 15 October 2017 |
| Nature of control: |
significiant influence or control |
Andrew S.
| Notified on | 16 March 2017 |
| Ceased on | 15 October 2017 |
| Nature of control: |
significiant influence or control |
| Equipsme Ins | February 26, 2018 |
| Enablsme Ins | December 27, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 599 924 | 1 052 826 | 503 922 | 244 311 | 256 084 | 41 538 |
| Current Assets | 635 481 | 1 200 939 | 714 456 | 651 612 | 661 977 | 729 904 |
| Debtors | 35 557 | 148 113 | 210 534 | 407 301 | 405 893 | 688 366 |
| Net Assets Liabilities | -544 188 | -2 123 566 | -3 579 310 | -4 926 858 | -5 691 326 | -6 185 657 |
| Other Debtors | 8 278 | 6 898 | 49 399 | 65 680 | 70 784 | 3 922 |
| Property Plant Equipment | 9 298 | 9 540 | 4 561 | 2 370 | 1 174 | 2 066 |
| Other | ||||||
| Accrued Liabilities | 19 021 | 17 194 | 23 794 | 66 654 | 71 124 | 84 154 |
| Accumulated Amortisation Impairment Intangible Assets | 7 012 | 91 162 | 171 596 | 243 740 | 243 740 | 243 740 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 099 | 5 546 | 10 525 | 15 285 | 16 728 | 18 435 |
| Additions Other Than Through Business Combinations Intangible Assets | 254 998 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 397 | 4 689 | 2 569 | 247 | 2 599 | |
| Amounts Owed By Related Parties | 17 704 | 30 537 | 65 251 | 5 162 | 7 203 | 19 494 |
| Amounts Owed To Related Parties | 16 992 | |||||
| Average Number Employees During Period | 4 | 6 | 8 | 7 | 7 | 8 |
| Creditors | 1 331 675 | 3 351 913 | 4 312 793 | 5 408 563 | 6 227 680 | 6 633 782 |
| Fixed Assets | 257 284 | 173 376 | 76 705 | 2 370 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 7 012 | 84 150 | 80 434 | 72 144 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 099 | 4 447 | 4 979 | 4 760 | 1 443 | 1 707 |
| Intangible Assets | 247 986 | 163 836 | 72 144 | |||
| Intangible Assets Gross Cost | 254 998 | 254 998 | 243 740 | 243 740 | 243 740 | 243 740 |
| Net Current Assets Liabilities | 530 203 | 1 054 971 | 656 778 | 479 335 | 535 180 | 446 059 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other Creditors | 2 030 | 1 036 | 1 173 | 2 492 | 307 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Prepayments | 9 575 | 13 846 | 12 196 | 11 631 | 17 898 | 19 097 |
| Property Plant Equipment Gross Cost | 10 397 | 15 086 | 15 086 | 17 655 | 17 902 | 20 501 |
| Taxation Social Security Payable | 19 675 | 25 023 | 22 824 | 30 892 | 9 126 | 75 619 |
| Total Assets Less Current Liabilities | 787 487 | 1 228 347 | 733 483 | 481 705 | 536 354 | 448 125 |
| Total Borrowings | 1 331 675 | 3 351 913 | 4 312 793 | 5 408 563 | 6 227 680 | 6 633 782 |
| Trade Creditors Trade Payables | 66 582 | 101 721 | 10 024 | 56 566 | 44 055 | 123 765 |
| Trade Debtors Trade Receivables | 6 309 | 21 997 | 152 193 | 310 008 | 645 853 | |
| Director Remuneration | 432 000 | 432 000 | 406 000 | 282 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 15, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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