ADDINGSTONE INSURANCE SOLUTIONS LTD
Activities of insurance agents and brokers
ADDINGSTONE INSURANCE SOLUTIONS LTD
Activities of insurance agents and brokers
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England
Full company profile for ADDINGSTONE INSURANCE SOLUTIONS LTD (06699312), an active financial services company based in London, England. Incorporated 16 Sept 2008. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£773.72k
Net Assets
£512.99k
Total Liabilities
£1.21M
Turnover
£1.69M
Employees
21
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Stewart Hunter | Secretary | Unknown | Unknown | 1 Nov 2024 | Active |
| Matthew James Hartigan | Director | British | United Kingdom | 12 Dec 2024 | Active |
| Simpson, Mark John | Director | British | United Kingdom | 16 Sept 2008 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Addingstone Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Simchap Limited
Ceased 6 Apr 2016
Mark John Simpson
Ceased 6 Apr 2016
Damian Paul Chapman
Ceased 31 Oct 2019
Mark John Simpson
Ceased 27 May 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor East Wing, Eagle Point, Little Park Farm Road, Fareham (PO15 5TD) FAREHAM | Leasehold | - | 20 Jun 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 4 Oct 2025 | Accounts | Annual accounts filed | |
| 4 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 17 Jun 2025 with no updates |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 Jun 2025 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 4 Oct 2025
Annual accounts filed
8 months ago on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 4 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Confirmation statement made on 17 Jun 2025 with no updates
11 months ago on 23 Jun 2025