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Midinsure Limited

Midinsure Limited is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. Midinsure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
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 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
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 • 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
Director • British • Lives in England • Born in Jul 1966
Acturis Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topinsure Limited
Benoît Pierre Henri Ficheur, Theodore Sam Duchen, and 2 more are mutual people.
Active
Bidinsure Limited
Benoît Pierre Henri Ficheur, Theodore Sam Duchen, and 2 more are mutual people.
Active
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
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
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Acturis Management Services Limited (PSC) Appointed
9 Months Ago on 19 Nov 2024
Topinsure Limited (PSC) Resigned
9 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Mark Lloyd Davies Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Mcdonald Resigned
1 Year 2 Months Ago on 1 Jul 2024
Benoît Pierre Henri Ficheur Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Repayment History
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