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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
Active 5
  • 1
    Birrell, James Alexander
    Born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Leigh Robert George
    Born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Birrell, James Alexander
    Insurance Broker born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2009-10-01
    OF - Director → CIF 0
    Birrell, James Alexander
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2002-12-01
    OF - Secretary → CIF 0
    icon of calendar 2005-08-16 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Birrell, Gail Lisbeth
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 4
    Birrell, George James Ferguson
    Manager born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-08-16
    OF - Director → CIF 0
    Birrell, George James Ferguson
    Director born in May 1952
    Individual (3 offsprings)
    icon of calendar 2009-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVenture House, St Leonards Road, Allington, Maidstone, Kent, England
    Corporate
    Officer
    2016-04-21 ~ 2016-11-30
    PE - Director → CIF 0
  • 7
    BIRRELL HOLDCO LIMITED - now
    icon of addressVenture House, St Leonards Road, Allington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2020-01-09
    PE - Director → CIF 0
  • 8
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Person with significant control
    2016-07-29 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGSWAY INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Class 4 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
166,876 GBP2019-12-31
190,715 GBP2018-12-31
Property, Plant & Equipment
21,258 GBP2019-12-31
44,813 GBP2018-12-31
Fixed Assets
188,134 GBP2019-12-31
235,528 GBP2018-12-31
Debtors
445,425 GBP2019-12-31
429,923 GBP2018-12-31
Cash at bank and in hand
87,427 GBP2019-12-31
81,783 GBP2018-12-31
Current Assets
532,852 GBP2019-12-31
511,706 GBP2018-12-31
Creditors
Current
228,371 GBP2019-12-31
241,657 GBP2018-12-31
Net Current Assets/Liabilities
304,481 GBP2019-12-31
270,049 GBP2018-12-31
Total Assets Less Current Liabilities
492,615 GBP2019-12-31
505,577 GBP2018-12-31
Net Assets/Liabilities
489,830 GBP2019-12-31
498,762 GBP2018-12-31
Equity
Called up share capital
1,139 GBP2019-12-31
1,139 GBP2018-12-31
Share premium
251,889 GBP2019-12-31
251,889 GBP2018-12-31
Capital redemption reserve
50,250 GBP2019-12-31
50,250 GBP2018-12-31
Retained earnings (accumulated losses)
186,552 GBP2019-12-31
195,484 GBP2018-12-31
Equity
489,830 GBP2019-12-31
498,762 GBP2018-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
202018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
538,634 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
371,758 GBP2019-12-31
347,919 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,839 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
166,876 GBP2019-12-31
190,715 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,433 GBP2019-12-31
21,433 GBP2018-12-31
Computers
61,615 GBP2019-12-31
69,806 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
83,048 GBP2019-12-31
91,239 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-8,191 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-8,191 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
17,144 GBP2019-12-31
15,001 GBP2018-12-31
Computers
44,646 GBP2019-12-31
31,425 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,790 GBP2019-12-31
46,426 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,143 GBP2019-01-01 ~ 2019-12-31
Computers
20,333 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,476 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,112 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,112 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,289 GBP2019-12-31
Computers
16,969 GBP2019-12-31
38,381 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
100,745 GBP2019-12-31
83,120 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
66,810 GBP2019-12-31
142,810 GBP2018-12-31
Other Debtors
Current
36,000 GBP2019-12-31
38,198 GBP2018-12-31
Prepayments
Current
241,870 GBP2019-12-31
144,605 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
445,425 GBP2019-12-31
429,923 GBP2018-12-31
Trade Creditors/Trade Payables
Current
66,406 GBP2019-12-31
117,423 GBP2018-12-31
Corporation Tax Payable
Current
50,390 GBP2019-12-31
35,709 GBP2018-12-31
Other Taxation & Social Security Payable
Current
19,600 GBP2019-12-31
20,135 GBP2018-12-31
Other Creditors
Current
73,434 GBP2019-12-31
33,832 GBP2018-12-31
Accrued Liabilities
Current
18,539 GBP2019-12-31
26,267 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
514 shares2019-12-31
Class 3 ordinary share
514 shares2019-12-31
Class 4 ordinary share
111 shares2019-12-31
Related profiles found in government register
  • KINGSWAY INSURANCE SERVICES LIMITED
    Info
    Registered number 04535922
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • KINGSWAY INSURANCE SERVICES LIMITED
    S
    Registered number 04535922
    icon of address12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4NJ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG (UK) LIMITED - 2013-03-15
    icon of addressTop Floor Hill House, Regent Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.