CompanyTrack
S

STRATEGIC INSURANCE SOLUTIONS LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
S

STRATEGIC INSURANCE SOLUTIONS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 21 Sept 2012 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted
Confirmation Statement Submitted 23 Sept 2025
Net assets £201.53K £54.31K 2024 year on year
Total assets £0.00 £397.41K 2024 year on year
Total Liabilities £11.95K £238.24K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7th & 8th Floors 24 King William Street London EC4R 9AT United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£201.53k

Increased by £54.31k (+37%)

Total Liabilities

£11.95k

Decreased by £238.24k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 63 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 2 resigned
Status
Duncan John AstillDirectorBritishUnited Kingdom532 Apr 2025Active
James Michael HunterDirectorBritishUnited Kingdom552 Apr 2025Active
Neil Andrew John McmanusDirectorBritishEngland631 Oct 2012Active
Niall InnesDirectorBritishUnited Kingdom542 Apr 2025Active
Richard James BedfordDirectorBritishEngland521 Jan 2014Active

Shareholders

Shareholders (3)

Mills & Reeve Llp
100.0%
10023 Sept 2025
Richard James Bedford
0.0%
023 Sept 2025
Neil Andrew John Mcmanus
0.0%
023 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mills & Reeve Llp

United Kingdom

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neil Andrew John Mcmanus

Ceased 2 Apr 2025

Ceased

Richard James Bedford

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

MILLS & REEVE LLP united kingdom
STRATEGIC INSURANCE SOLUTIONS LIMITED Current Company
SIS AUDIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIS CLAIMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updatesView(4 pages)
18 Aug 2025AddressMove Registers To Sail Company With New AddressView(1 page)
18 Aug 2025AddressChange Sail Address Company With New AddressView(1 page)
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Apr 2025IncorporationMemorandum ArticlesView(37 pages)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

18 Aug 2025 Address

Move Registers To Sail Company With New Address

18 Aug 2025 Address

Change Sail Address Company With New Address

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-21 with updates

4 months ago on 23 Sept 2025

Move Registers To Sail Company With New Address

6 months ago on 18 Aug 2025

Change Sail Address Company With New Address

6 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Aug 2025

Memorandum Articles

10 months ago on 10 Apr 2025