MASTERCOVER INSURANCE SERVICES LIMITED

Dissolved London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
M

MASTERCOVER INSURANCE SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 12 Oct 1978 Dissolved London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

S.G. INSURANCE SERVICES LIMITED 12 Oct 1978 — 31 Jan 1997
S.G. INSURANCE SERVICES LIMITED 12 Oct 1978 — 31 Jan 1997
Accounts Submitted 22 Sept 2024
Confirmation Submitted 20 Jan 2025 Next due 2 Feb 2026 3 months overdue
Net assets £4M £1K 2023 year on year
Total assets £4M £5K 2023 year on year
Total Liabilities £140K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASTERCOVER INSURANCE SERVICES LIMITED (01393740), a dissolved company based in London, United Kingdom. Incorporated 12 Oct 1978. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £3.80k (-100%)

Net Assets

£3.62M

Decreased by £1.46k (-0%)

Total Liabilities

£140.00k

Decreased by £3.85k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Christopher RossDirectorIrishUnited Kingdom571 Oct 2020Active

Shareholders

Shareholders (1)

Ardonagh Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Guk Broking Services Limited

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

MASTERCOVER INSURANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Voluntary
2 Sept 2025DissolutionDissolution Application Strike Off Company
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with no updates
22 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
9 Sept 2025 Gazette

Gazette Notice Voluntary

2 Sept 2025 Dissolution

Dissolution Application Strike Off Company

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with no updates

22 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

22 Sept 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 9 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-01-19 with no updates

1 years ago on 20 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 22 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 22 Sept 2024