CompanyTrack
F

FASTNET MARINE INSURANCE SERVICES LIMITED

Dissolved Bristol

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
F

FASTNET MARINE INSURANCE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 7 Aug 1992 Dissolved Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £689.81K £90.81K 2022 year on year
Total assets £717.46K £806.84K 2022 year on year
Total Liabilities £27.66K £897.65K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

Discover FASTNET MARINE INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £1.09M (-100%)

Net Assets

£689.81k

Increased by £90.81k (+15%)

Total Liabilities

£27.66k

Decreased by £897.65k (-97%)

Turnover

£133.23k

Decreased by £473.92k (-78%)

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

4%

Decreased by 57 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 14 resigned
Status
Claire KennedyDirectorIrishUnited Kingdom504 Jun 2024Active
Paul Richard HarwoodDirectorBritishUnited Kingdom497 Sept 2021Active

Shareholders

Shareholders (2)

Sturge Taylor And Associates Holdings Limited
100.0%
1,00030 Sept 2021
Richard Oliver Danvers Power
0.0%
030 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sturge Taylor And Associates Holdings Limited

United Kingdom

Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

R K Harrison Insurance Brokers Limited

United Kingdom

Active
Notified 14 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Edward Goodacre

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FASTNET MARINE INSURANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
20 Jun 2024ResolutionResolutionsView(1 page)
20 Jun 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Jun 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
15 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 Jun 2024 Resolution

Resolutions

20 Jun 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

20 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 15 Jul 2025

Resolutions

1 years ago on 20 Jun 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 20 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 20 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Jun 2024