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Issured Limited

Issured Limited is an active company incorporated on 24 January 2014 with the registered office located in Milton Keynes, Buckinghamshire. Issured Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08860437
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
First Floor Unit 18 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8BE
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB
Telephone
01908 470888
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1971
Director • Secretary • British • Lives in England • Born in Apr 1963
Director • Company Managing Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Issured-Ds Limited
Mr Jonathan George Empson is a mutual person.
Active
Kbo Limited
Mr Kiron Bose is a mutual person.
Dissolved
Brands
Issured Ltd
Issured Ltd is a provider that focuses on digital transformation and innovative technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£4.18M
Increased by £367.38K (+10%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 4 (+15%)
Total Assets
£5.99M
Decreased by £360.38K (-6%)
Total Liabilities
-£948.29K
Decreased by £584.2K (-38%)
Net Assets
£5.04M
Increased by £223.83K (+5%)
Debt Ratio (%)
16%
Decreased by 8.31% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr Jeddiah Stone Appointed
10 Months Ago on 1 Nov 2024
Edward Keogh Resigned
10 Months Ago on 1 Nov 2024
Edward Keogh Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr James Edward Mccarthy Details Changed
10 Months Ago on 28 Oct 2024
Mr Edward Keogh Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Edward Keogh as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Jeddiah Stone as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Edward Keogh as a director on 1 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Director's details changed for Mr James Edward Mccarthy on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Edward Keogh on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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