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Insure The Box Limited

Insure The Box Limited is an active company incorporated on 4 February 2013 with the registered office located in . Insure The Box Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031762
Overseas company
Age
12 years
Incorporated 4 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Learn more about Insure The Box Limited
Contact
Address
Sovereign Place 117 Main Street
Gibraltar
GX11 1AA
Gibraltar
Same address since incorporation
Telephone
02035512494
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Selim Accad
Director • French • Lives in France • Born in Sep 1963
Florian Herbert Goettlinger
Director • Lives in Germany • Born in Dec 1975
Jon Elliot Verrall
Director • Ned • British • Lives in Spain • Born in Apr 1960
Michael Rainer Kainzbauer
Director • Ned • Lives in Germany • Born in Jul 1967
Frank Thomas Kaczorek
Director • German • Lives in Germany • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITB Telematics Solutions LLP
Michael Rainer Kainzbauer and Florian Herbert Goettlinger are mutual people.
Active
Aioi R&D Lab Limited
Michael Rainer Kainzbauer is a mutual person.
Active
Toyota Insurance Management Se
Michael Rainer Kainzbauer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£8.35M
Decreased by £356K (-4%)
Turnover
£1.85M
Decreased by £26.07M (-93%)
Employees
2
Same as previous period
Total Assets
£26.86M
Decreased by £6.2M (-19%)
Total Liabilities
-£24.76M
Increased by £1.59M (+7%)
Net Assets
£2.1M
Decreased by £7.78M (-79%)
Debt Ratio (%)
92%
Increased by 22.08% (+31%)
See 10 Year Full Financials
Latest Activity
Frank Thomas Kaczorek Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Michael John Swanborough Resigned
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Kohji Ohnishi Resigned
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Selim Accad Details Changed
7 Years Ago on 1 Jun 2018
Mr Florian Herbert Goettlinger Details Changed
7 Years Ago on 1 Jun 2018
Jon Elliot Verrall Details Changed
7 Years Ago on 1 Jun 2018
Mr Michael John Swanborough Details Changed
7 Years Ago on 1 Jun 2018
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Documents
Termination of appointment of Frank Thomas Kaczorek as a director on 1 February 2025
Submitted on 25 Jun 2025
Appointment of Sovereign Secretaries Limited as a secretary on 26 January 2023
Submitted on 19 Jun 2025
Termination of appointment of Sovereign Fiduciary Services Limited as secretary on 26 January 2023
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Termination of appointment of Michael John Swanborough as a director on 31 May 2022
Submitted on 11 Jul 2022
Termination of appointment of Kohji Ohnishi as a director on 5 October 2021
Submitted on 17 May 2022
Full accounts made up to 31 December 2020
Submitted on 21 Oct 2021
Secretary's details changed for Stm Fidecs Management Limited on 23 April 2021
Submitted on 8 Sep 2021
Details changed for an overseas company - Ic Change 30/12/15
Submitted on 12 Jul 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 12 Jul 2021
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Repayment History
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