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Equipsme Insurance Services Ltd

Equipsme Insurance Services Ltd is an active company incorporated on 16 March 2017 with the registered office located in London, City of London. Equipsme Insurance Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10674676
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (4 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Same address for the past 4 years
Telephone
07934 869371
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Osvaldo Santoni
Director • British • Lives in England • Born in Oct 1970
Russell William Neil Kilpatrick
Director • British • Lives in England • Born in Apr 1965
Mr Matthew Trevor Reed
Director • British • Lives in UK • Born in Mar 1970
Frederick Jakobus Rabie
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Gavin David Shay
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equipsme (Holdings) Ltd
Mr Matthew Trevor Reed, Mr Andrew Osvaldo Santoni, and 3 more are mutual people.
Active
Equipsme Data Services Ltd
Mr Matthew Trevor Reed, Mr Andrew Osvaldo Santoni, and 2 more are mutual people.
Active
Equipsme Property Ltd
Mr Matthew Trevor Reed, Mr Andrew Osvaldo Santoni, and 1 more are mutual people.
Active
Meridian Risk Solutions Limited
Frederick Jakobus Rabie is a mutual person.
Active
55 The Drive, Hove Limited
Gavin David Shay is a mutual person.
Active
Vector Investment Capital (Holdings) Limited
Frederick Jakobus Rabie is a mutual person.
Active
Acies Management Holdings Limited
Frederick Jakobus Rabie is a mutual person.
Active
W4 Consulting Ltd
Frederick Jakobus Rabie is a mutual person.
Active
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Brands
Equipsme
Equipsme is a health insurance provider that offers health plans for small and medium businesses as well as large corporate solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£313.57K
Increased by £272.04K (+655%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.47M
Increased by £737.23K (+101%)
Total Liabilities
-£8.81M
Increased by £1.9M (+27%)
Net Assets
-£7.34M
Decreased by £1.16M (+19%)
Debt Ratio (%)
600%
Decreased by 345.21% (-37%)
See 10 Year Full Financials
Latest Activity
Russell William Neil Kilpatrick Resigned
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Frederick Jakobus Rabie Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Enablsme (Holdings) Ltd (PSC) Details Changed
7 Years Ago on 22 Dec 2017
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Documents
Termination of appointment of Russell William Neil Kilpatrick as a director on 28 January 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Frederick Jakobus Rabie as a director on 18 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Aug 2022
Confirmation statement made on 15 October 2021 with updates
Submitted on 28 Oct 2021
Cessation of Gavin David Shay as a person with significant control on 15 October 2017
Submitted on 27 Oct 2021
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Repayment History
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