Company information:
Microensure Holdings Limited (No: 08296485)
Address: THE LIMES, BAYSHILL ROAD, CHELTENHAM, GL50 3AW, ENGLAND
Status: Active
Incorporated: 16-Nov-2012
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ARJUNA JOSEPH COSTA ( DOB: May-1970 From: Jan-2013 )
Current Director: HENRY ALISTAIR CROYDON ( DOB: Oct-1959 From: Jun-2020 )
Current Director: HENRY ALISTAIR CROYDON ( DOB: Oct-1959 From: Jun-2020 )
Current Director: JAMES FINESLIVER CRYSTAL ( DOB: Jun-1967 From: May-2022 )
Current Director: NEIL DUGAL ( DOB: Nov-1985 From: Dec-2019 )
Current Director: SANJEEV GOEL ( DOB: Jul-1969 From: Sep-2018 )
Resigned Director: ALI AMIN SATTAR ( From: Apr-2014 To: Nov-2014 )
Resigned Director: ROAR BJAERUM ( From: Nov-2014 To: Sep-2015 )
Resigned Director: STEPHEN PHILIP CARTWRIGHT ( DOB: Dec-1967 From: May-2022 To: Jul-2022 )
Resigned Director: MARIE-PAULE CLAES ( From: Dec-2015 To: Sep-2018 )
Resigned Director: MARGARET MERCER DAWES ( From: May-2014 To: Dec-2015 )
Resigned Director: ROBERT DOMMISSE ( DOB: Dec-1968 From: Dec-2015 To: Dec-2019 )
Resigned Director: HASSAN MOHAMED HASSAN EL SHABRAWISHI ( DOB: Sep-1980 From: Jul-2017 To: Dec-2019 )
Resigned Director: FRÉDÉRIC BRICE SÉBASTIEN MARIE FLÉJOU ( From: May-2014 To: Jul-2017 )
Resigned Director: SANJEEV GOEL ( DOB: Jul-1969 From: Sep-2018 To: Aug-2019 )
Resigned Director: RICHARD JOHN LEFTLEY ( DOB: May-1973 From: Nov-2012 To: May-2022 )
Resigned Director: SALIL RAVINDRAN ( DOB: Aug-1976 From: Jul-2022 To: Aug-2022 )
Resigned Director: NORBERT SCHNEIDER ( From: Jun-2013 To: Dec-2015 )
Resigned Director: TERRENCE ANDREW WATSON ( From: Jan-2013 To: Sep-2015 )
Resigned Director: GARANCE WATTEZ-RICHARD ( DOB: Oct-1973 From: Nov-2015 To: Dec-2019 )
Persons of Significant Control:
Omidyar Network Fund, 1200 17th Street Nw, Suite 310, Washington Dc, United States: Ownership of shares – 75% or more (Notified: 2017-07-14, Ceased: 2020-06-30)
Axa S.A, 25 Avenue Matignon, 75008 Paris, Paris, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-17)
Stp Group Holdings Llc, 26 Broadway, New York, NY 10004, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 949,461 | 949,461 | 949461.0,949461.0 |
| Current assets | 3,316,236 | 5,127,426 | 3316236.0,5127426.0 |
| Current assets / Debtors | 3,306,676 | 5,000,963 | 3306676.0,5000963.0 |
| Current assets / Cash at bank and on hand | 9,560 | 126,463 | 9560.0,126463.0 |
| Net current assets (liabilities) | 1,896,061 | 1,779,263 | 1896061.0,1779263.0 |
| Total assets less current liabilities | 2,845,522 | 2,728,724 | 2845522.0,2728724.0 |
| Equity / share capital and reserves | 2,845,522 | 2,728,724 | 2845522.0,2728724.0 |