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Starstone Insurance Services Limited

Starstone Insurance Services Limited is an active company incorporated on 31 October 2007 with the registered office located in London, City of London. Starstone Insurance Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06414328
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 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
8th Floor One Creechurch Place
London
EC3A 5AY
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
Telephone
02032068264
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Secretary • Lives in UK • Born in Aug 1968
Director • Accountant • Italian • Lives in Italy • Born in May 1973
Director • Accountant • New Zealander • Lives in UK • Born in Dec 1968
Enstar (Eu) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enstar (Eu) Holdings Limited
Shaun Robert Holden and Siobhan Mary Hextall are mutual people.
Active
Enstar Acquisitions Limited
Shaun Robert Holden and Siobhan Mary Hextall are mutual people.
Active
Enstar (Us Asia-Pac) Holdings Limited
Shaun Robert Holden and Siobhan Mary Hextall are mutual people.
Active
Regis Agencies Limited
Siobhan Mary Hextall is a mutual person.
Active
Enstar (Eu) Limited
Shaun Robert Holden and Siobhan Mary Hextall are mutual people.
Active
Cranmore (UK) Limited
Shaun Robert Holden and Siobhan Mary Hextall are mutual people.
Active
Kinsale Brokers Limited
Shaun Robert Holden and Siobhan Mary Hextall are mutual people.
Active
Shelbourne Group Limited
Siobhan Mary Hextall is a mutual person.
Active
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
£6.59M
Decreased by £5.69M (-46%)
Turnover
£2.52M
Decreased by £111K (-4%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£15.48M
Increased by £2.64M (+21%)
Total Liabilities
-£7.99M
Increased by £1.9M (+31%)
Net Assets
£7.49M
Increased by £741K (+11%)
Debt Ratio (%)
52%
Increased by 4.19% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Enstar (Eu) Holdings Limited (PSC) Appointed
8 Months Ago on 29 Jan 2025
Enstar Group Limited (PSC) Resigned
8 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Ms Siobhan Mary Hextall Appointed
1 Year 1 Month Ago on 27 Aug 2024
Luca Alessandro Faini Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Enstar Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notification of Enstar (Eu) Holdings Limited as a person with significant control on 29 January 2025
Submitted on 19 Jun 2025
Change of details for Enstar Group Limited as a person with significant control on 22 December 2023
Submitted on 19 Jun 2025
Cessation of Enstar Group Limited as a person with significant control on 29 January 2025
Submitted on 19 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Ms Siobhan Mary Hextall as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Luca Alessandro Faini as a director on 21 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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