Fresh Insurance Services Group Limited
04515272 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2022-12-31 · SMALL
- Next accounts due
- 2024-12-31 525 days overdue
- Confirmation statement
- last made up 2025-03-21 · next due 2026-04-0466 days overdue
Registered office
Part Level 15, The Gherkin30 St Mary Axe
London
Ec3a 8ep
Peer comparison
Compared against 263 UK companies in SIC 66220 (Activities of insurance agents and brokers) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 263 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2022 | Dec 2021 | Dec 2020 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£3,136,256
↓68.5%
|
£9,963,296
↓45.2%
|
£18,193,864
|
— |
| Operating profit | — |
£-1,056,472
↑65.9%
|
£-3,101,337
|
£3,266,791
|
— |
| Profit before tax | — |
£164,129
|
£-1,484,883
|
£3,285,560
|
— |
| Profit / loss | — |
£-7,131
↑99.5%
|
£-1,484,883
|
£2,793,797
|
— |
| Balance sheet | |||||
| Fixed assets |
£64,663
↓57.8%
|
£153,238
↓66.5%
|
£457,958
↑28.7%
|
£355,795
|
— |
| Current assets |
£1,159,321
↓57.8%
|
£2,748,473
↓58.4%
|
£6,599,564
↓47.3%
|
£12,532,960
|
— |
| Cash |
£196,282
↓75.5%
|
£802,576
↓60.8%
|
£2,045,004
↓32.4%
|
£3,026,204
|
— |
| Debtors |
£963,039
↓50.5%
|
£1,945,897
↓57.3%
|
£4,554,560
↓52.1%
|
£9,506,756
|
— |
| Net current assets |
£-268,552
|
£408,447
↓87.8%
|
£3,350,994
↓52.1%
|
£6,988,833
|
— |
| Net assets |
£-404,213
|
£329,385
↓2.1%
|
£336,516
↓81.5%
|
£1,821,399
|
— |
| Equity |
£-404,213
|
£329,385
↓2.1%
|
£336,516
↓81.5%
|
£1,821,399
↓35.6%
|
£2,827,602
|
| Other | |||||
| Average employees |
22
↓69.0%
|
71
↓48.9%
|
139
↓40.9%
|
235
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Boast, Jacqueline Dawn · Director appointed 2021-08-18
- Mckernan, William Thomas · Director appointed 2018-05-18
- Corrigan-Stuart, James Frederick · Director appointed 2018-05-18 resigned 2025-09-09
- Mckernan, Geoffrey · Director appointed 2018-05-18 resigned 2025-03-26
- Frost, Nicholas William · Director appointed 2013-10-16 resigned 2021-09-20
- Whalley, Stuart Rodney · Director appointed 2013-10-16 resigned 2020-03-05
- Wall, Michael John · Director appointed 2013-10-16 resigned 2020-03-02
- Clinton, William Michael · Director appointed 2019-05-21 resigned 2020-01-08
- Collyear, John Robert Newman · Director appointed 2018-05-18 resigned 2020-01-08
- Friend, Peter Richard Henry · Director appointed 2016-01-07 resigned 2018-05-18
- Mcpherson, Henry Robert · Secretary appointed 2015-10-02 resigned 2018-05-18
- Street, Spencer David · Director appointed 2013-10-16 resigned 2018-05-18
- Powis, Mark Stephen · Director appointed 2004-05-01 resigned 2018-05-18
- Powis, Lisa Jane Teresa · Director appointed 2002-08-20 resigned 2018-05-18
- Foxon, Alison Mary · Director appointed 2002-08-20 resigned 2003-12-31
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-20
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-08-20 resigned 2002-08-20
People with significant control (2)
-
Ms Lisa Jane Teresa Powis Ceased 2018-05-18Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Kingfisher Uk Holdings Limited ActiveCorporate Entity Psc · notified 2018-05-18Ownership of shares 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2005-06-14 · satisfied 2011-02-2219 tranter avenue alvechurch birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-06-04 · satisfied 2005-06-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2025-09-25 Termination director company with name termination date TM01 Officers
- 2025-08-19 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
- 2025-07-08 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2025-06-26 Dissolution application strike off company DS01 Dissolution
- 2025-04-07 Termination director company with name termination date TM01 Officers
- 2025-03-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-17 Change to a person with significant control PSC05 PSC
- 2024-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-26 Small-company accounts AA Accounts
- 2023-03-29 Change registered office address company with date old address new address AD01 Address
- 2023-03-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-21 Full accounts AA Accounts
- 2022-03-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-03-25 Change to a person with significant control PSC05 PSC
- 2022-03-25 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register