Founded in 2009, Monaco Insurance Services, classified under reg no. 07037628 is an active company. Currently registered at Pinnacle House 8 Harborne Road B15 3AA, Birmingham the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Philip B., Charles B. and Amrik C.. Of them, Amrik C. has been with the company the longest, being appointed on 1 January 2010 and Philip B. and Charles B. have been with the company for the least time - from 9 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Pinnacle House 8 Harborne Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 3AA |
| Country of origin | United Kingdom |
| Registration Number | 07037628 |
| Date of Incorporation | Sun, 11th Oct 2009 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 01 January 2010
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Partners& Holdings Limited from High Wycombe, 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. The second entity in the PSC register is Kuldeep G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amrik C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Partners& Holdings Limited
Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12123904 |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kuldeep G.
| Notified on | 10 November 2016 |
| Ceased on | 9 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amrik C.
| Notified on | 10 November 2016 |
| Ceased on | 9 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 143 139 | 171 450 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 182 943 | 183 359 | |||||||
| Cash Bank On Hand | 183 359 | 214 908 | 141 299 | 172 650 | 169 176 | 206 071 | 311 999 | 209 371 | |
| Current Assets | 822 575 | 474 275 | 536 969 | 902 240 | 955 981 | 653 604 | 1 009 258 | 568 972 | 433 040 |
| Debtors | 639 632 | 290 916 | 322 061 | 760 941 | 783 331 | 484 428 | 803 187 | 256 973 | 223 669 |
| Intangible Fixed Assets | 10 208 | ||||||||
| Net Assets Liabilities | 171 450 | 191 995 | 206 841 | 208 066 | 229 088 | 250 716 | 286 136 | 278 521 | |
| Net Assets Liabilities Including Pension Asset Liability | 143 139 | 171 450 | |||||||
| Other Debtors | 23 325 | 20 440 | 59 854 | 43 459 | 40 075 | 52 624 | 87 419 | 73 482 | |
| Property Plant Equipment | 30 670 | 31 230 | 20 111 | 12 532 | 8 694 | 15 317 | 15 823 | 98 337 | |
| Tangible Fixed Assets | 6 001 | 30 670 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 500 | 500 | |||||||
| Profit Loss Account Reserve | 107 138 | 135 449 | |||||||
| Shareholder Funds | 143 139 | 171 450 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 292 | 4 792 | 7 292 | 9 792 | 12 500 | 12 500 | 12 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 799 | 66 640 | 82 204 | 96 823 | 104 072 | 109 180 | 116 919 | 140 151 | |
| Additional Provisions Increase From New Provisions Recognised | -4 593 | ||||||||
| Amounts Owed By Other Related Parties Other Than Directors | 1 000 | 1 000 | 1 000 | ||||||
| Average Number Employees During Period | 10 | 11 | 9 | 9 | 8 | 8 | 9 | ||
| Capital Redemption Reserve | 501 | 501 | |||||||
| Corporation Tax Payable | 37 789 | 41 628 | 40 202 | ||||||
| Creditors | 337 569 | 382 371 | 719 177 | 761 614 | 431 558 | 772 318 | 297 118 | 239 141 | |
| Creditors Due Within One Year | 684 237 | 337 569 | |||||||
| Deferred Tax Liabilities | 6 134 | 1 541 | 1 541 | 1 541 | |||||
| Fixed Assets | 6 001 | 40 878 | 38 938 | 25 319 | 15 240 | 8 694 | 15 317 | 15 823 | 98 337 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 500 | 2 500 | 2 500 | 2 708 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 841 | 15 564 | 14 619 | 7 249 | 5 108 | 7 739 | 23 232 | ||
| Intangible Assets | 10 208 | 7 708 | 5 208 | 2 708 | |||||
| Intangible Assets Gross Cost | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | 12 500 | ||
| Intangible Fixed Assets Additions | 12 500 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 292 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 292 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 12 500 | ||||||||
| Loans From Directors | 7 927 | 4 996 | 665 | 334 | |||||
| Net Current Assets Liabilities | 138 338 | 136 706 | 154 598 | 183 063 | 194 367 | 222 046 | 236 940 | 271 854 | 193 899 |
| Number Shares Allotted | 500 | ||||||||
| Number Shares Issued Fully Paid | 500 | 500 | 500 | ||||||
| Other Creditors | 32 068 | 42 010 | 18 304 | 18 379 | 36 511 | 8 146 | 34 752 | 22 833 | |
| Other Taxation Social Security Payable | 6 032 | 6 816 | 47 058 | 48 870 | 54 727 | 67 358 | 63 259 | 39 305 | |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 84 469 | 97 870 | 102 315 | 109 355 | 112 766 | 124 497 | 132 742 | 238 488 | |
| Provisions | 6 134 | 1 541 | 1 541 | 1 541 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 134 | 1 541 | 1 541 | 1 541 | 1 652 | 1 541 | 1 541 | 13 715 | |
| Provisions For Liabilities Charges | 1 200 | 6 134 | |||||||
| Share Capital Allotted Called Up Paid | 500 | 500 | |||||||
| Share Premium Account | 35 000 | 35 000 | |||||||
| Tangible Fixed Assets Additions | 32 436 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 52 033 | 84 469 | |||||||
| Tangible Fixed Assets Depreciation | 46 032 | 53 799 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 767 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 401 | 4 445 | 7 040 | 3 411 | 11 731 | 8 245 | 105 746 | ||
| Total Assets Less Current Liabilities | 144 339 | 177 584 | 193 536 | 208 382 | 209 607 | 230 740 | 252 257 | 287 677 | 292 236 |
| Trade Creditors Trade Payables | 253 753 | 286 921 | 653 150 | 693 833 | 340 017 | 665 232 | 175 681 | 159 308 | |
| Trade Debtors Trade Receivables | 267 591 | 300 621 | 700 087 | 738 872 | 443 353 | 746 468 | 165 459 | 146 092 | |
| Prepayments | 60 008 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, May 2023 |
accounts | Free Download (9 pages) |
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