Back to search

Digital Portfolio Solutions Limited

02774470

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

MEZZANINE FLOOR, 75, LONDON, EC4N 7BE
Incorporated 17/12/1992

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Peter Robert Carroll

director · Since 04/10/1993

INSURANCE BROKER

BRITISH · ENGLAND · Age 84

Also on 5 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 13/03/2025

Also on 297 other boards

Mr Antonios Erotocritou

director · Since 17/10/2025

GROUP FINANCE DIRECTOR

CYPRIOT · ENGLAND · Age 55

Also on 7 other boards

Mr Scott Stewart Kennedy

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Carroll Insurance Brokers Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

75, King William Street, London, EC4N 7BE

Reg: 07540252 · England & Wales · Limited Company

Notified 11/11/2019

Former PSCs

Mr Peter Robert Carroll

Ceased 11/11/2019

Charges0 outstanding

Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021Satisfied 31/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 04/06/2020Registered 08/06/2020Satisfied 12/11/2021
charge
satisfied

GLEN EAGLE LIMITED

Created 29/04/2003Registered 30/04/2003Satisfied 04/02/2015

CompanyRankvs 335+ SIC 66220 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Camberford Law Limited
90
2Devitt Insurance Services Limited
90
3Claims Settlement Agencies Limited
90
4Arag Plc
90
5Ifm Insurance Brokers Ltd
90
6Mark Bates Limited
90
7Club Insure Limited
90
8Caunce O'Hara & Company Limited
90
9Gauntlet Risk Management Limited
90
10Kd Wright Financial Services Limited
90
335Digital Portfolio Solutions Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£3.0M

Balance sheet strength

Cash

£4.2M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£6.4M

Current Liabilities

£3.3M

Fixed Assets

£4k

Debtors

£2.2M

21avg. employees-2

Balance Sheet

Assets less current liabilities£3.0M
Signed by 2018-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20181.90+£299k
20172.00—

Derived from filed accounts. Not audited figures.