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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2019-11-11 ~ 2019-11-30
    OF - Director → CIF 0
    2020-04-30 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Carroll, Peter Robert
    Born in November 1941
    Individual (10 offsprings)
    Officer
    (before 1993-10-04) ~ now
    OF - Director → CIF 0
    Mr Peter Robert Carroll
    Born in November 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ 2025-01-12
    OF - Secretary → CIF 0
  • 4
    Collingwood, Ashley John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Harvey, Terence
    Born in May 1941
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Carroll, Andrew Peter Lyon
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2019-11-11
    OF - Director → CIF 0
    Carroll, Andrew Peter Lyon
    Individual (16 offsprings)
    Officer
    2010-01-15 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Carroll, Pauline Joan
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew George
    Born in April 1949
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-01-15
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 9
    Hunter, Warren Justin
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-11-11
    OF - Director → CIF 0
  • 10
    Gudka, Shilpa
    Born in September 1968
    Individual (9 offsprings)
    Officer
    1992-12-17 ~ 1993-02-23
    OF - Director → CIF 0
    Gudka, Shilpa
    Individual (9 offsprings)
    Officer
    1992-12-17 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 11
    Marlow, Simon
    Born in August 1976
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2018-06-10
    OF - Director → CIF 0
  • 12
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2019-11-11 ~ 2019-11-30
    OF - Director → CIF 0
    2023-01-27 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    Cairns, Michael William
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2019-11-11
    OF - Director → CIF 0
    Cairns, Michael William
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 14
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Coleman, Sandra Rose
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 16
    Sparrow, Andrew Geoffrey
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 17
    Norman, Philip Alfred
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2008-12-31
    OF - Director → CIF 0
    Norman, Philip Alfred
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Tony Gary
    Born in November 1964
    Individual (166 offsprings)
    Officer
    1992-12-17 ~ 1993-10-04
    OF - Director → CIF 0
  • 20
    Norrington, Barry Kent
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Hall, Danny
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 22
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 23
    CARROLL INSURANCE BROKERS LIMITED 07540252 05835787
    75, King William Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGITAL PORTFOLIO SOLUTIONS LIMITED

Period: 2026-02-17 ~ now
Company number: 02774470
Registered names
DIGITAL PORTFOLIO SOLUTIONS LIMITED - now
KI (14) LIMITED - 1993-03-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,628 GBP2018-12-31
802 GBP2017-12-31
Fixed Assets
3,628 GBP2018-12-31
802 GBP2017-12-31
Debtors
2,174,861 GBP2018-12-31
1,936,634 GBP2017-12-31
Cash at bank and in hand
4,197,908 GBP2018-12-31
3,537,727 GBP2017-12-31
Current Assets
6,372,769 GBP2018-12-31
5,474,361 GBP2017-12-31
Creditors
Amounts falling due within one year
-3,345,904 GBP2018-12-31
-2,743,621 GBP2017-12-31
Net Current Assets/Liabilities
3,026,865 GBP2018-12-31
2,730,740 GBP2017-12-31
Total Assets Less Current Liabilities
3,030,493 GBP2018-12-31
2,731,542 GBP2017-12-31
Net Assets/Liabilities
3,030,493 GBP2018-12-31
2,731,542 GBP2017-12-31
Equity
Called up share capital
327,000 GBP2018-12-31
327,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,703,493 GBP2018-12-31
2,404,542 GBP2017-12-31
Equity
3,030,493 GBP2018-12-31
2,731,542 GBP2017-12-31
Average Number of Employees
212018-01-01 ~ 2018-12-31
232017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
224,117 GBP2018-12-31
221,051 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,489 GBP2018-12-31
220,249 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2018-01-01 ~ 2018-12-31

  • DIGITAL PORTFOLIO SOLUTIONS LIMITED
    Info
    CARROLL INSURANCE GROUP LIMITED - 2026-02-17
    KI (14) LIMITED - 2026-02-17
    Registered number 02774470
    Mezzanine Floor, 75 King William Street, London, England EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.