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
    Crystal, James Finesliver
    Chairman born in June 1967
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Croydon, Henry Alistair
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    26, Broadway, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dommisse, Robert
    Executive Director M&A & Strategic Alliances born in December 1968
    Individual
    Officer
    2015-12-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Schneider, Norbert
    Senior Investment Officer Ifc born in December 1964
    Individual
    Officer
    2013-06-03 ~ 2015-12-28
    OF - Director → CIF 0
  • 3
    Costa, Arjuna Joseph
    Investor born in May 1970
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Leftley, Richard John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Ravindran, Salil
    Chief Financial Officer born in August 1976
    Individual
    Officer
    2022-07-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 6
    Amin Sattar, Ali
    Telecoms Executive born in December 1974
    Individual
    Officer
    2014-04-18 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    FlÉjou, Frédéric Brice Sébastien Marie
    Vice President And Chief Executive Officer born in January 1967
    Individual
    Officer
    2014-05-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Dugal, Neil
    Attorney born in November 1985
    Individual
    Officer
    2019-12-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Claes, Marie-paule
    Principal Investment Officer born in March 1971
    Individual
    Officer
    2015-12-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    El Shabrawishi, Hassan Mohamed Hassan
    Director born in September 1980
    Individual
    Officer
    2017-07-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Bjaerum, Roar
    Telecommunications Executive born in August 1966
    Individual
    Officer
    2014-11-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Goel, Sanjeev
    Investments And Portfolio Manager born in July 1969
    Individual
    Officer
    2018-09-21 ~ 2019-08-03
    OF - Director → CIF 0
  • 13
    Watson, Terrence Andrew
    Executive, Financial Services born in April 1951
    Individual
    Officer
    2013-01-16 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Cartwright, Stephen Philip
    Vp Strategy born in December 1967
    Individual (1 offspring)
    Officer
    2022-05-12 ~ 2022-07-13
    OF - Director → CIF 0
  • 15
    Dawes, Margaret Mercer
    Executive Director born in August 1957
    Individual
    Officer
    2014-05-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Wattez-richard, Garance
    Head Of Media Relations born in October 1973
    Individual
    Officer
    2015-11-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 17
    25, Avenue Matignon, 75008 Paris, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    1200, 17th Street Nw, Suite 310, Washington Dc, United States
    Corporate
    Person with significant control
    2017-07-14 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MICROENSURE HOLDINGS LIMITED

Previous name
MICROENSURE HOLDING LIMITED - 2014-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
36,117 GBP2022-01-01 ~ 2022-12-31
-1,744,378 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,428 GBP2022-01-01 ~ 2022-12-31
120,428 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-116,798 GBP2022-01-01 ~ 2022-12-31
-1,742,376 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-116,798 GBP2022-01-01 ~ 2022-12-31
-1,742,376 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-116,798 GBP2022-01-01 ~ 2022-12-31
-1,742,376 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
949,461 GBP2022-12-31
949,461 GBP2021-12-31
Debtors
5,000,963 GBP2022-12-31
3,306,676 GBP2021-12-31
Cash at bank and in hand
126,463 GBP2022-12-31
9,560 GBP2021-12-31
Current Assets
5,127,426 GBP2022-12-31
3,316,236 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,348,163 GBP2022-12-31
-1,420,175 GBP2021-12-31
Net Current Assets/Liabilities
1,779,263 GBP2022-12-31
1,896,061 GBP2021-12-31
Total Assets Less Current Liabilities
2,728,724 GBP2022-12-31
2,845,522 GBP2021-12-31
Equity
Called up share capital
1,772,832 GBP2022-12-31
1,772,832 GBP2021-12-31
1,772,832 GBP2020-12-31
Share premium
22,163,761 GBP2022-12-31
22,163,761 GBP2021-12-31
22,163,761 GBP2020-12-31
Retained earnings (accumulated losses)
-21,207,869 GBP2022-12-31
-21,091,071 GBP2021-12-31
-19,348,695 GBP2020-12-31
Equity
2,728,724 GBP2022-12-31
2,845,522 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-116,798 GBP2022-01-01 ~ 2022-12-31
-1,742,376 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
7,500 GBP2022-01-01 ~ 2022-12-31
63,535 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
4,890,925 GBP2022-12-31
3,199,212 GBP2021-12-31
Other Debtors
Current
99,480 GBP2022-12-31
97,186 GBP2021-12-31
Prepayments/Accrued Income
Current
10,558 GBP2022-12-31
10,278 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,000,963 GBP2022-12-31
3,306,676 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
91,885 GBP2021-12-31
Amounts owed to group undertakings
Current
3,217,237 GBP2022-12-31
1,328,290 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
130,926 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
3,348,163 GBP2022-12-31
1,420,175 GBP2021-12-31
Equity
Called up share capital
1,772,832 GBP2022-12-31
1,772,832 GBP2021-12-31
Related profiles found in government register
  • MICROENSURE HOLDINGS LIMITED
    Info
    MICROENSURE HOLDING LIMITED - 2014-02-06
    Registered number 08296485
    The Limes, Bayshill Road, Cheltenham GL50 3AW
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • MICROENSURE HOLDINGS LIMITED
    S
    Registered number 08296485
    Parker Court, Knapp Lane, Cheltenham, England, GL50 3QJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MICROENSURE (UK) LTD - 2024-05-03
    MICRO INSURANCE AGENCY (UK) LIMITED - 2009-10-21
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -540,031 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    ALNERY NO. 3080 LIMITED - 2012-12-21
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    431,646 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.