Topinsure Limited

11846265

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COURTYARD SUITE, LONDON, EC1N 8NX

Incorporated 25/02/2019

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Theodore Sam Duchen

director · Since 20/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Mark Lloyd Davies

director · Since 01/07/2024

CFO

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Acturis Management Services Limited

75–100% shares

75–100% votes

Courtyard Suite, Hatton Garden, London, EC1N 8NX

Reg: 15772453 · England · Limited Company

Notified 01/07/2024

Former PSCs

Mr David Mcdonald

Ceased 01/07/2024

Mr Theodore Sam Duchen

Ceased 01/07/2024