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 7
  • 1
    Rebuck, Jonathan Kelly
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kelly Rebuck
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rebuck, Mark Issac
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
    Mr Mark Issac Rebuck
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Elizabeth Jane Rebuck
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Joanna Rapp
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INTERWEB BUSINESS SOFTWARE LIMITED - 2006-12-18
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,919 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    3rd Floor, 3 Fitzhardinge Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    203,491 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    303,115 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

EVERSURE LIMITED

Previous name
MYFINANCE.COM LIMITED - 2015-09-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
282023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,224 GBP2024-04-30
3,681 GBP2023-04-30
Fixed Assets
2,224 GBP2024-04-30
3,681 GBP2023-04-30
Debtors
Current
447,248 GBP2024-04-30
298,427 GBP2023-04-30
Cash at bank and in hand
1,413,761 GBP2024-04-30
1,336,643 GBP2023-04-30
Current Assets
1,861,009 GBP2024-04-30
1,635,070 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,439,718 GBP2024-04-30
-1,192,910 GBP2023-04-30
Net Current Assets/Liabilities
421,291 GBP2024-04-30
442,160 GBP2023-04-30
Total Assets Less Current Liabilities
423,515 GBP2024-04-30
445,841 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-22,364 GBP2023-04-30
Net Assets/Liabilities
423,515 GBP2024-04-30
423,477 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
413,515 GBP2024-04-30
413,477 GBP2023-04-30
Equity
423,515 GBP2024-04-30
423,477 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
1,523 GBP2024-04-30
1,523 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,124 GBP2024-04-30
3,124 GBP2023-04-30
Computers
1,929 GBP2024-04-30
1,929 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,053 GBP2024-04-30
5,053 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
434 GBP2023-04-30
Computers
938 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,372 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,041 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
416 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
1,457 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,475 GBP2024-04-30
Computers
1,354 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,829 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,649 GBP2024-04-30
2,690 GBP2023-04-30
Computers
575 GBP2024-04-30
991 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22,457 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
112,837 GBP2024-04-30
Other Debtors
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Prepayments/Accrued Income
Current
306,954 GBP2024-04-30
293,427 GBP2023-04-30
Bank Borrowings
Current
21,644 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,065,085 GBP2024-04-30
841,217 GBP2023-04-30
Amounts owed to group undertakings
Current
8,723 GBP2023-04-30
Corporation Tax Payable
Current
66,987 GBP2024-04-30
168,241 GBP2023-04-30
Taxation/Social Security Payable
Current
141,705 GBP2024-04-30
84,222 GBP2023-04-30
Other Creditors
Current
108,064 GBP2024-04-30
60,051 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
36,233 GBP2024-04-30
20,456 GBP2023-04-30
Creditors
Current
1,439,718 GBP2024-04-30
1,192,910 GBP2023-04-30
Bank Borrowings
Non-current
22,364 GBP2023-04-30
Creditors
Non-current
22,364 GBP2023-04-30

  • EVERSURE LIMITED
    Info
    MYFINANCE.COM LIMITED - 2015-09-14
    Registered number 06751893
    1-3 Bury Street, Guildford, Surrey GU2 4AW
    Private Limited Company incorporated on 2008-11-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.