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 2
  • 1
    Carter, Carl Steven
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Mr Carl Carter
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hedges, Kevin Stewart
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Hedges
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Imf Limited
    Individual
    Officer
    2003-11-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Carter, Alison Clare
    Individual
    Officer
    2006-06-01 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 3
    Carter, Alison
    Individual
    Officer
    2003-05-28 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 4
    Carter, Carl Steven
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Hedges, Kevin Stewart
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-28 ~ 2003-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPSURE GROUP LTD

Previous names
IMF LTD - 2024-06-22
AVIDIA IG LTD - 2016-05-24
DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
6,229 GBP2024-03-31
8,643 GBP2023-03-31
Current Assets
195,942 GBP2024-03-31
58,627 GBP2023-03-31
Creditors
Amounts falling due within one year
-130,378 GBP2024-03-31
-23,210 GBP2023-03-31
Net Current Assets/Liabilities
65,564 GBP2024-03-31
35,417 GBP2023-03-31
Total Assets Less Current Liabilities
71,793 GBP2024-03-31
44,060 GBP2023-03-31
Net Assets/Liabilities
71,793 GBP2024-03-31
44,060 GBP2023-03-31
Equity
71,793 GBP2024-03-31
44,060 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TRIPSURE GROUP LTD
    Info
    IMF LTD - 2024-06-22
    AVIDIA IG LTD - 2016-05-24
    DISCOVERY INSURANCE SERVICES LIMITED - 2012-09-05
    Registered number 04778996
    Springfield House Springfield Road, Springfield Road, Horsham, West Sussex RH12 2RG
    Private Limited Company incorporated on 2003-05-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.