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Topinsure Limited

Topinsure Limited is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. Topinsure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11846265
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1966
Director • Partner • French • Lives in France • Born in May 1979
Director • British • Lives in England • Born in Sep 1981
Acturis Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Acturis International Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Group Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Finance Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Ice Insuretech Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Midco Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Management Services Limited
Theodore Sam Duchen, David McDonald, and 1 more are mutual people.
Active
Acturis Worldwide Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.9M
Decreased by £4.52M (-18%)
Turnover
£165.49M
Increased by £21.41M (+15%)
Employees
1.18K
Increased by 121 (+11%)
Total Assets
£681.64M
Decreased by £7.75M (-1%)
Total Liabilities
-£158.69M
Decreased by £40.03M (-20%)
Net Assets
£522.94M
Increased by £32.29M (+7%)
Debt Ratio (%)
23%
Decreased by 5.55% (-19%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Diamond Insure Bidco Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Theodore Sam Duchen (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Mark Lloyd Davies Appointed
1 Year 4 Months Ago on 1 Jul 2024
Diamond Insure Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
David Mcdonald (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
David Mcdonald Resigned
1 Year 4 Months Ago on 1 Jul 2024
Benoît Pierre Henri Ficheur Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Change of details for Diamond Insure Bidco Limited as a person with significant control on 11 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 16 Apr 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Sub-division of shares on 14 November 2024
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 28 Nov 2024
Repayment History
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