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Insol International

03037353

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

29 - 30 Ely Place, London, EC1N 6TD
Incorporated 20/03/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Stephen Lewis Hair

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Javier Armando Lorente

director · Since 01/10/2024

LAWYER

ARGENTINE · ARGENTINA

Ms Sonal Tejpar

director · Since 01/10/2024

SOLICITOR

KENYAN,BRITISH · KENYA

Ms Andrea Frances Alice Harris

director · Since 01/10/2024

CHARTERED ACCOUNTANT

AUSTRALIAN · GUERNSEY

Mr Robert Craig Martin

director · Since 26/11/2024

ATTORNEY

AMERICAN · UNITED STATES

Ms Antonia Preciosa Menezes

director · Since 01/07/2025

SENIOR FINANCIAL SECTOR SPECIALIST

BRITISH,PORTUGUESE · UNITED STATES

Mr Dinkar Venkatasubramanian Tiruvannadapuram

director · Since 01/07/2026

INDIAN · INDIA

Mr Evan Jason Zucker

director · Since 01/07/2026

AMERICAN · UNITED STATES

Hui Ping Sheila Ng

director · Since 01/07/2026

SINGAPOREAN · SINGAPORE

Javier Armando Lorente

director · Since 01/10/2024

Argentine · Argentina

Sonal Tejpar

director · Since 01/10/2024

Kenyan,British · Kenya

Stephen Lewis Hair

director · Since 01/10/2024

British · England

Andrea Frances Alice Harris

director · Since 01/10/2024

Australian · Guernsey

Robert Craig Martin

director · Since 26/11/2024

American · United States

Antonia Preciosa Menezes

director · Since 01/07/2025

British,Portuguese · United States

Hui Ping Sheila Ng

director · Since 01/07/2026

Singaporean · Singapore

Dinkar Venkatasubramanian Tiruvannadapuram

director · Since 01/07/2026

Indian · India

Evan Jason Zucker

director · Since 01/07/2026

American · United States

Former

Lynn Louise Shaw

secretary · Resigned 19/03/1996

Mark Jonathan Sterling

secretary · Resigned 20/03/1997

William Bernard Bradford

secretary · Resigned 30/09/1997

John David Adams

director · Resigned 28/04/1999

William H Granscheid

director · Resigned 28/04/1999

Dennis John Cougle

director · Resigned 28/04/1999

Ronald Winston Harmer

director · Resigned 28/04/1999

Gary Frederick Colter

director · Resigned 21/07/2001

Stephen James Lister Adamson

director · Resigned 21/07/2001

James Alan Goodman

director · Resigned 21/07/2001

Neil Hunter Cooper

director · Resigned 03/05/2003

Harry William Greenfield

director · Resigned 15/05/2005

Francis George Conrad

director · Resigned 24/04/2006

Sijmen Herman De Ranitz

director · Resigned 22/03/2007

Bruce James Carter

director · Resigned 30/03/2008

Lambertus Von Wielligh Bester

director · Resigned 30/03/2008

Stephen Darr

director · Resigned 26/06/2009

Steven Golick

director · Resigned 22/11/2009

Sumant Batra

director · Resigned 16/03/2011

Mark Aukema

director · Resigned 16/03/2011

Claude Gilbert

director · Resigned 16/03/2011

Michael Bos

director · Resigned 20/06/2011

Robert Nelson Dangremond

director · Resigned 09/10/2014

William Alan Courage

director · Resigned 26/03/2015

Gerhard Hendrik Gispen

director · Resigned 26/03/2015

Stephen Briscoe

director · Resigned 30/05/2016

Jasper Reiniet Berkenbosch

director · Resigned 30/06/2018

Juanito Martin Damons

director · Resigned 10/09/2018

Claire Broughton

secretary · Resigned 23/10/2018

Brendon James Gibson

director · Resigned 09/11/2018

Claire Broughton

director · Resigned 31/12/2018

Nicholas Guy Edwards

director · Resigned 05/04/2019

Hugh Dickson

director · Resigned 08/11/2019

Paul Matthew Casey

director · Resigned 01/05/2022

Jane Dietrich

director · Resigned 15/11/2023

Jason Piers Baxter

director · Resigned 28/06/2024

Scott Andrew Atkins

director · Resigned 30/06/2024

Jason Piers Baxter

secretary · Resigned 28/08/2024

Mr Alastair Paul Beveridge

director · Resigned 30/06/2026

Alastair Paul Beveridge

director · Resigned 30/06/2026

Mrs Robyn-Lee Erskine

director · Resigned 30/06/2026

Robyn-Lee Erskine

director · Resigned 30/06/2026

Mr Richard Christopher Pedone

director · Resigned 30/06/2026

Alastair Paul Beveridge

secretary · Resigned 31/08/2026

Mr Alastair Paul Beveridge

secretary · Resigned 31/08/2026

PSC Statements

no individual or entity with signficant control· 20/03/2017

Change History

officer appointed → HAIR, Stephen Lewis
2026-10-17
officer appointed → HARRIS, Andrea Frances Alice
2026-10-17
officer appointed → LORENTE, Javier Armando
2026-10-17
officer appointed → MARTIN, Robert Craig
2026-10-17
officer appointed → MENEZES, Antonia Preciosa
2026-10-17
officer appointed → NG, Hui Ping Sheila
2026-10-17
officer appointed → TEJPAR, Sonal
2026-10-17
officer appointed → TIRUVANNADAPURAM, Dinkar Venkatasubramanian
2026-10-17
officer appointed → ZUCKER, Evan Jason
2026-10-17
status → active
2026-10-17

Active

type → private-limited-guarant-nsc-limited-exemption
2026-10-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 29 - 30 Ely Place
2026-10-17

29 - 30 ELY PLACE

post town → London
2026-10-17

LONDON

CompanyRankvs 1843+ SIC 94990 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£426k

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

£670k

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£5.8M

Current Liabilities

£3.2M

Fixed Assets

£82k

Debtors

£1.3M

Admin Expenses

£4.0M

Profit After Tax

£656k

0avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.85+£0
20251.85+£0
20251.85+£0
20241.54+£0
20232.31—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

21/09/20262 pages · PDF
Director appointed

appoint person director company with name date

16/09/20262 pages · PDF
Director appointed

appoint person director company with name date

16/09/20262 pages · PDF
Director resigned

termination director company with name termination date

09/09/20261 page · PDF
Director resigned

termination director company with name termination date

09/09/20261 page · PDF
Director resigned

termination director company with name termination date

09/09/20261 page · PDF
TM02

termination secretary company with name termination date

09/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202617 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202517 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202419 pages · PDF
Director appointed

appoint person director company with name date

08/10/20242 pages · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
TM02

termination secretary company with name termination date

10/09/20241 page · PDF
AP03

appoint person secretary company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20241 page · PDF
RESOLUTIONS

resolution

04/01/20241 page · PDF
MA

memorandum articles

19/12/202329 pages · PDF
CC04

statement of companys objects

04/12/20232 pages · PDF
CC04

statement of companys objects

04/12/20232 pages · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Accounts filed

accounts with accounts type full

18/07/202317 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/10/202219 pages · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202217 pages · PDF
Director resigned

termination director company with name termination date

07/12/20211 page · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
Accounts filed

accounts with accounts type small

02/09/201916 pages · PDF
Director appointed

appoint person director company with name date

03/06/20192 pages · PDF
Director resigned

termination director company with name termination date

24/04/20191 page · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Director resigned

termination director company with name termination date

08/02/20191 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
AP03

appoint person secretary company with name date

15/11/20182 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

22/06/20181 page · PDF
Accounts filed

accounts with accounts type small

01/06/201815 pages · PDF
Director appointed

appoint person director company with name date

17/05/20182 pages · PDF
Director resigned

termination director company with name termination date

16/05/20181 page · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Director resigned

termination director company with name termination date

23/03/20181 page · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director appointed

appoint person director company with name date

06/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201715 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20174 pages · PDF
Director resigned

termination director company with name termination date

05/12/20161 page · PDF