ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simon Family Office Insures Limited

Simon Family Office Insures Limited is an active company incorporated on 1 July 2014 with the registered office located in London, City of London. Simon Family Office Insures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09109625
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Otcic Limited
Argenta Secretariat Limited, , and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 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
£1.1M
Increased by £267K (+32%)
Turnover
£9.86M
Increased by £986K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£31.26M
Increased by £1.16M (+4%)
Total Liabilities
-£30.66M
Decreased by £544K (-2%)
Net Assets
£601K
Increased by £1.7M (-155%)
Debt Ratio (%)
98%
Decreased by 5.58% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr David Charles Bowles Appointed
3 Years Ago on 15 Aug 2022
Michael William Webb Resigned
3 Years Ago on 15 Aug 2022
Mr Simon Justin Nixon Details Changed
7 Years Ago on 6 Apr 2018
Mr Simon Justin Nixon (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Get Credit Report
Discover Simon Family Office Insures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Simon Justin Nixon as a person with significant control on 6 April 2018
Submitted on 10 Jun 2025
Director's details changed for Mr Simon Justin Nixon on 6 April 2018
Submitted on 10 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 17 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Michael William Webb as a director on 15 August 2022
Submitted on 19 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year