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Miles Smith Insurance Solutions Limited

Miles Smith Insurance Solutions Limited is an active company incorporated on 4 February 2010 with the registered office located in London, City of London. Miles Smith Insurance Solutions Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07146895
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (13 days ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
02079774800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Sep 1971
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Specialist Risk Insurance Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Kbis Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey, Lee David Anderson, and 1 more 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
£1K
Decreased by £184K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.01M
Increased by £1.25M (+5%)
Total Liabilities
-£24.36M
Increased by £1.31M (+6%)
Net Assets
£1.65M
Decreased by £57K (-3%)
Debt Ratio (%)
94%
Increased by 0.55% (+1%)
Latest Activity
Registered Address Changed
13 Days Ago on 24 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Charge Satisfied
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 6 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Lee David Anderson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Satisfaction of charge 071468950004 in full
Submitted on 21 Oct 2024
Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB
Submitted on 6 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Sep 2023
Repayment History
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