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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 7 years ago.
Status
Active
Active since incorporation
Company No
11818486
Private limited company
Age
7 years
Incorporated 11 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2026 (5 days ago)
Next confirmation dated 11 February 2027
Due by 25 February 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
155 Fenchurch Street
7th Floor
London
EC3M 6AL
England
Address changed on 29 Aug 2024 (1 year 5 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Singaporean • Lives in Singapore • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS Partners Limited
Susan OW is a mutual person.
Active
Paravene Capital UK Ltd
Susan OW is a mutual person.
Active
Winsure Financial Limited
Susan OW is a mutual person.
Active
Scash Europe Limited
Susan OW is a mutual person.
Active
Epiphany Ace Limited
Susan OW is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£200.74K
Increased by £168.6K (+525%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£2.46M
Increased by £1.34M (+121%)
Total Liabilities
-£8.52M
Increased by £3.55M (+71%)
Net Assets
-£6.06M
Decreased by £2.2M (+57%)
Debt Ratio (%)
346%
Decreased by 99.76% (-22%)
Latest Activity
Confirmation Submitted
4 Days Ago on 12 Feb 2026
Mark James Foster Resigned
27 Days Ago on 20 Jan 2026
Ms Susan Ow Appointed
27 Days Ago on 20 Jan 2026
Full Accounts Submitted
2 Months Ago on 27 Nov 2025
Keith Price Resigned
9 Months Ago on 23 Apr 2025
Keith Price (PSC) Resigned
9 Months Ago on 23 Apr 2025
Susan Ow (PSC) Appointed
9 Months Ago on 23 Apr 2025
Mr Mark James Foster Appointed
9 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Dec 2024
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Documents
Confirmation statement made on 11 February 2026 with updates
Submitted on 12 Feb 2026
Termination of appointment of Mark James Foster as a director on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Ms Susan Ow as a director on 20 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
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
Repayment History
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