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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
    Brad Scott Huntington
    Born in March 1959
    Individual (41 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-02-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, John Caldicott
    Born in April 1958
    Individual (41 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
    John Caldicott Williams
    Born in April 1958
    Individual (41 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bishop, Richard Geoffrey
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2012-03-21 ~ 2017-06-04
    OF - Director → CIF 0
  • 4
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2014-10-20 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Dalton, Sean James
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2015-12-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (38 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Keith William
    Born in August 1948
    Individual (17 offsprings)
    Officer
    2013-03-05 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Bagshawe, James Richard
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2015-12-21 ~ 2017-08-04
    OF - Director → CIF 0
  • 11
    Butler-gallie, Stuart
    Individual (39 offsprings)
    Officer
    2012-11-07 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 12
    Holm, John Frederick Mcbeth
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    Testa, David Alan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2012-03-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 14
    Turner, John Ashley
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2018-07-11
    OF - Director → CIF 0
  • 15
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (69 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Has significant influence or control → CIF 0
  • 16
    Crawford House, Hm11, 50 Cedar Avenue, Crawford House, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2019-01-01 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    TREBUCHET INVESTMENTS (UK) LIMITED
    10515813
    20, Old Broad Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-06-08 ~ 2019-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    TREBUCHET SECURE GROUP LIMITED
    14866257
    3-5, Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COBALT INSURANCE HOLDINGS LIMITED

Period: 2012-06-20 ~ now
Company number: 07979463
Registered names
COBALT INSURANCE HOLDINGS LIMITED - now
COBALT 123 LIMITED - 2012-06-20 08513076... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-314,484 GBP2024-01-01 ~ 2024-12-31
-147,616 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-01-01 ~ 2024-12-31
567 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,925,731 GBP2024-01-01 ~ 2024-12-31
-308,266 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,587 GBP2024-01-01 ~ 2024-12-31
132,613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,900,144 GBP2024-01-01 ~ 2024-12-31
-175,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
559 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
562 GBP2023-12-31
Debtors
14,598 GBP2024-12-31
33,067 GBP2023-12-31
Cash at bank and in hand
10,312 GBP2024-12-31
105,768 GBP2023-12-31
Current Assets
24,910 GBP2024-12-31
5,394,821 GBP2023-12-31
Net Current Assets/Liabilities
-8,235,521 GBP2024-12-31
4,416,771 GBP2023-12-31
Total Assets Less Current Liabilities
-8,235,521 GBP2024-12-31
4,417,333 GBP2023-12-31
Net Assets/Liabilities
-8,235,521 GBP2024-12-31
-2,335,377 GBP2023-12-31
Equity
Called up share capital
9,598 GBP2024-12-31
9,598 GBP2023-12-31
9,598 GBP2022-12-31
Share premium
3,837,033 GBP2024-12-31
3,837,033 GBP2023-12-31
3,837,033 GBP2022-12-31
Retained earnings (accumulated losses)
-12,082,152 GBP2024-12-31
-6,182,008 GBP2023-12-31
-6,006,355 GBP2022-12-31
Equity
-8,235,521 GBP2024-12-31
-2,335,377 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,900,144 GBP2024-01-01 ~ 2024-12-31
-175,653 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
407,586 GBP2024-01-01 ~ 2024-12-31
349,745 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,519 GBP2024-01-01 ~ 2024-12-31
36,531 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
500,874 GBP2024-01-01 ~ 2024-12-31
432,425 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
40,050 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,154 GBP2024-12-31
16,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,154 GBP2024-12-31
15,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
559 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
13,876 GBP2023-12-31
Other Debtors
Current
14,598 GBP2024-12-31
8,453 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
10,738 GBP2023-12-31
Other Remaining Borrowings
Current
5,441,172 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,363 GBP2024-12-31
3,090 GBP2023-12-31
Amounts owed to group undertakings
Current
2,042,944 GBP2024-12-31
287,096 GBP2023-12-31
Other Creditors
Current
58,775 GBP2024-12-31
52,356 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
711,177 GBP2024-12-31
635,508 GBP2023-12-31
Creditors
Current
8,260,431 GBP2024-12-31
978,050 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
5,063,942 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
1,688,768 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
6,752,710 GBP2023-12-31
Total Borrowings
Current
5,441,172 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
5,063,942 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,133 shares2024-12-31
92,133 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,846 shares2024-12-31
3,846 shares2023-12-31
Equity
Called up share capital
9,598 GBP2024-12-31
9,598 GBP2023-12-31
Related profiles found in government register
  • COBALT INSURANCE HOLDINGS LIMITED
    Info
    COBALT 123 LIMITED - 2012-06-20
    Registered number 07979463
    Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • COBALT INSURANCE HOLDINGS LIMITED
    S
    Registered number 07979463
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COBALT 1438 HOLDINGS LIMITED
    10249671
    9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COBALT 1438 SERVICES LIMITED
    10250609
    9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COBALT ADVISORY SERVICES LIMITED
    - now 07973457
    COBALT INVESTMENT MANAGEMENT LIMITED - 2012-10-08
    9 Bonhill Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    COBALT UNDERWRITING SERVICES LIMITED
    - now 07979365
    COBALT 456 LIMITED - 2013-04-30
    9 Bonhill Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.