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Winsure Corporate (UK) Ltd

Winsure Corporate (UK) Ltd is an active company incorporated on 11 February 2019 with the registered office located in London, City of London. Winsure Corporate (UK) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11818486
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
155 Fenchurch Street
7th Floor
London
EC3M 6AL
England
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Oct 1962
Director • British • Lives in UK • Born in Sep 1983
Ms Susan OW
PSC • Singaporean • Lives in Singapore • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Paravene Capital UK Ltd
Mark James Foster is a mutual person.
Active
Centaur Affinity Limited
Mark James Foster is a mutual person.
Active
Centaur Risk Solutions Limited
Mark James Foster is a mutual person.
Active
Centaur Fine Art Limited
Mark James Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£32.14K
Decreased by £101.84K (-76%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.11M
Decreased by £131.48K (-11%)
Total Liabilities
-£4.97M
Increased by £1.52M (+44%)
Net Assets
-£3.86M
Decreased by £1.66M (+75%)
Debt Ratio (%)
446%
Increased by 169.45% (+61%)
Latest Activity
Keith Price Resigned
6 Months Ago on 23 Apr 2025
Keith Price (PSC) Resigned
6 Months Ago on 23 Apr 2025
Susan Ow (PSC) Appointed
6 Months Ago on 23 Apr 2025
Mr Mark James Foster Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of Mr Mark James Foster as a director on 23 April 2025
Submitted on 24 Apr 2025
Notification of Susan Ow as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Cessation of Keith Price as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Keith Price as a director on 23 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 155 Fenchurch Street 7th Floor London EC3M 6AL on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Dec 2023
Change of details for Mr Keith Price as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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