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My Policy Limited

My Policy Limited is an active company incorporated on 8 February 1995 with the registered office located in Halesowen, West Midlands. My Policy Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03019643
Private limited company
Age
30 years
Incorporated 8 February 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prospect House
Prospect Road
Halesowen
West Midlands
B62 8DU
England
Same address for the past 9 years
Telephone
03301002337
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in Cyprus • Born in Nov 1977
Director • British • Lives in England • Born in May 1980
Granite Underwriting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Policy Topco Limited
Mr Patrick James Quinn and Charles Edward More are mutual people.
Active
Project Policy Bidco Limited
Mr Patrick James Quinn and Charles Edward More are mutual people.
Active
Minerva.Science Limited
Mr Patrick James Quinn and Charles Edward More are mutual people.
Active
Project Policy Midco Limited
Charles Edward More is a mutual person.
Active
Strydom Commercial Limited
Charles Edward More is a mutual person.
Active
Sea Caves Investments Ltd
Charles Edward More is a mutual person.
Active
Project Policy Security Trustee Limited
Charles Edward More is a mutual person.
Active
Brands
My Policy
My Policy is an insurance provider that offers telematics-based car insurance for young drivers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£514.08K
Decreased by £1.7M (-77%)
Turnover
£3.36M
Decreased by £2.23M (-40%)
Employees
48
Decreased by 23 (-32%)
Total Assets
£2.75M
Decreased by £5.17M (-65%)
Total Liabilities
-£2.32M
Decreased by £4.61M (-67%)
Net Assets
£433.45K
Decreased by £558.79K (-56%)
Debt Ratio (%)
84%
Decreased by 3.22% (-4%)
Latest Activity
Mr Michael Samuel Lloyd Appointed
13 Days Ago on 9 Oct 2025
Mr Charles Edward More Details Changed
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Project Policy Bidco Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Granite Underwriting Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
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Documents
Appointment of Mr Michael Samuel Lloyd as a director on 9 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Charles Edward More on 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Satisfaction of charge 030196430003 in full
Submitted on 6 Jan 2025
Satisfaction of charge 030196430001 in full
Submitted on 6 Jan 2025
Satisfaction of charge 030196430004 in full
Submitted on 6 Jan 2025
Satisfaction of charge 030196430002 in full
Submitted on 6 Jan 2025
Notification of Granite Underwriting Limited as a person with significant control on 20 December 2024
Submitted on 2 Jan 2025
Cessation of Project Policy Bidco Limited as a person with significant control on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year