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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 2025
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
5
Shareholders
-
Controllers (PSC)
-
Selim Accad
Director • French • Lives in France • Born in Sep 1963
John Elliot Verrall
Director • Australian • Lives in Spain • Born in Apr 1960
Michael Rainer Kainzbauer
Director • German • Lives in Germany • Born in Jul 1967
Florian Herbert Goettlinger
Director • German • Lives in Germany • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITB Telematics Solutions LLP
Florian Herbert Goettlinger and Michael Rainer Kainzbauer are mutual people.
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
Full Accounts Submitted
10 Days Ago on 5 Jan 2026
Full Accounts Submitted
10 Days Ago on 5 Jan 2026
Full Accounts Submitted
10 Days Ago on 5 Jan 2026
John Elliot Verrall Details Changed
3 Months Ago on 30 Sep 2025
Jon Elliot Verrall Details Changed
5 Months Ago on 23 Jul 2025
Frank Thomas Kaczorek Resigned
11 Months Ago on 1 Feb 2025
Full Accounts Submitted
3 Years Ago on 11 Nov 2022
Michael John Swanborough Resigned
3 Years Ago on 31 May 2022
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
Kohji Ohnishi Resigned
4 Years Ago on 5 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2026
Director's details changed for John Elliot Verrall on 30 September 2025
Submitted on 17 Dec 2025
Director's details changed for Jon Elliot Verrall on 23 July 2025
Submitted on 26 Sep 2025
Termination of appointment of Frank Thomas Kaczorek as a director on 1 February 2025
Submitted on 25 Jun 2025
Termination of appointment of Sovereign Fiduciary Services Limited as secretary on 26 January 2023
Submitted on 19 Jun 2025
Appointment of Sovereign Secretaries Limited as a 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
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Repayment History
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