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Marco International Insurance Company Limited

Marco International Insurance Company Limited is an active company incorporated on 23 September 2014 with the registered office located in London, City of London. Marco International Insurance Company Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09232287
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 2 years 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
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was , 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom
Telephone
02072206900
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ned • Hungarian • Lives in Germany • Born in Jan 1978
Director • Chair And Ined • German • Lives in Germany • Born in Mar 1963
Director • Cfo • British • Lives in UK • Born in May 1969
Director • Ined • German • Lives in Norway • Born in Dec 1947
Director • Ceo • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Corporate Capital Limited
Philip Anthony Rooke, Simon Minshall, and 1 more are mutual people.
Active
British Reserve Insurance Company Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Inceptum Insurance Company Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Polo Managing Agency Limited
Zsolt Szalkai and Simon Minshall are mutual people.
Active
Marco Capital Holdings (UK) Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Marco Group Services Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Polopartners Limited
Simon Minshall and Polo Commercial Insurance Services Limited are mutual people.
Active
Great American International Insurance (UK) Limited
Polo Commercial Insurance Services Limited 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
£1.52M
Decreased by £19.19M (-93%)
Turnover
£647K
Increased by £842K (-432%)
Employees
Unreported
Same as previous period
Total Assets
£28.27M
Decreased by £9.73M (-26%)
Total Liabilities
-£13.56M
Decreased by £10.29M (-43%)
Net Assets
£14.72M
Increased by £568K (+4%)
Debt Ratio (%)
48%
Decreased by 14.82% (-24%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Oaktree Capital Group, Llc (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Polo Commercial Insurance Services Limited Appointed
2 Years 3 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Change of details for Oaktree Capital Group, Llc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Registered office address changed from , 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 6 Oct 2023
Certificate of change of name
Submitted on 1 Sep 2023
Change of name notice
Submitted on 1 Sep 2023
Change of name with request to seek comments from relevant body
Submitted on 1 Sep 2023
Repayment History
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