ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minova Insurance Holdings Limited

Minova Insurance Holdings Limited is an active company incorporated on 29 April 1980 with the registered office located in London, City of London. Minova Insurance Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01494399
Private limited company
Age
45 years
Incorporated 29 April 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
One America Square
London
EC3N 2LS
Same address for the past 18 years
Telephone
02074804390
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Feb 1970
Director • None Supplied • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BMS Group Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Us Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.58M
Increased by £2.77M (+3%)
Total Liabilities
-£83.52M
Decreased by £5.6M (-6%)
Net Assets
£22.06M
Increased by £8.37M (+61%)
Debt Ratio (%)
79%
Decreased by 7.58% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
1 Year Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Mr Nicholas James Edward Cook Details Changed
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Get Credit Report
Discover Minova Insurance Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year