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Midinsure Limited

Midinsure Limited is a dissolved company incorporated on 25 February 2019 with the registered office located in London, Greater London. Midinsure Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11846404
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 25 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Partner • French • Lives in France • Born in May 1979
Director • Cfo • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1962
Acturis Management Services Limited
PSC
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Mutual Companies
Topinsure Limited
David McDonald, Mark Lloyd Davies, and 2 more are mutual people.
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Acturis Limited
David McDonald and are mutual people.
Active
Acturis International Limited
David McDonald, Mark Lloyd Davies, and 1 more are mutual people.
Active
Acturis Group Limited
David McDonald, Mark Lloyd Davies, and 1 more are mutual people.
Active
Acturis Finance Limited
David McDonald, Mark Lloyd Davies, and 1 more are mutual people.
Active
Ice Insuretech Limited
David McDonald, Mark Lloyd Davies, 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£24.35M
Decreased by £5.86M (-19%)
Turnover
£144.08M
Increased by £22.75M (+19%)
Employees
1.06K
Increased by 110 (+12%)
Total Assets
£727.89M
Decreased by £944K (-0%)
Total Liabilities
-£694.93M
Increased by £12.27M (+2%)
Net Assets
£32.96M
Decreased by £13.21M (-29%)
Debt Ratio (%)
95%
Increased by 1.81% (+2%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Acturis Management Services Limited (PSC) Appointed
12 Months Ago on 19 Nov 2024
Topinsure Limited (PSC) Resigned
12 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jul 2024
Mr Mark Lloyd Davies Appointed
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
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 1 Jul 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 16 Apr 2025
Sub-division of shares on 14 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Notification of Acturis Management Services Limited as a person with significant control on 19 November 2024
Submitted on 29 Nov 2024
Cessation of Topinsure Limited as a person with significant control on 19 November 2024
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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