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
Active 3
  • 1
    Georgiou, Petros
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
    Georgiou, Petros
    Director/Financial Advisor
    Individual (8 offsprings)
    Officer
    1999-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Christos Stylianou
    Born in February 1962
    Individual (26 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Adamou, Prodromos
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    1999-07-02 ~ now
    OF - director → CIF 0
    Mr Prodromos Adamou
    Born in November 1961
    Individual (52 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Stylianou, Christos
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    2008-01-27 ~ 2015-10-01
    OF - director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-02 ~ 1999-07-02
    PE - nominee-secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-07-02 ~ 1999-07-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

INSUREFINANCE LIMITED

Previous name
STAKEHOLDER PENSIONS (UK) LIMITED - 2008-01-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
178,107 GBP2023-12-31
155,423 GBP2022-12-31
Cash at bank and in hand
96,500 GBP2023-12-31
77,048 GBP2022-12-31
Current Assets
274,607 GBP2023-12-31
232,471 GBP2022-12-31
Creditors
Current
91,368 GBP2023-12-31
60,180 GBP2022-12-31
Net Current Assets/Liabilities
183,239 GBP2023-12-31
172,291 GBP2022-12-31
Total Assets Less Current Liabilities
183,239 GBP2023-12-31
172,291 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
183,139 GBP2023-12-31
172,191 GBP2022-12-31
Equity
183,239 GBP2023-12-31
172,291 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
178,107 GBP2023-12-31
155,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,244 GBP2023-12-31
30,417 GBP2022-12-31
Corporation Tax Payable
Current
2,568 GBP2023-12-31
1,811 GBP2022-12-31
Accrued Liabilities
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,948 GBP2023-01-01 ~ 2023-12-31

  • INSUREFINANCE LIMITED
    Info
    STAKEHOLDER PENSIONS (UK) LIMITED - 2008-01-30
    Registered number 03799735
    South Point House 321 Chase Road, Southgate, London N14 6JT
    Private Limited Company incorporated on 1999-07-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.