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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 3
  • 1
    Croydon, Henry Alistair
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Crystal, James Finesliver
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, Broadway, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 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
Ceased 18
  • 1
    Dommisse, Robert
    Executive Director M&A & Strategic Alliances born in December 1968
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Costa, Arjuna Joseph
    Investor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    FlÉjou, Frédéric Brice Sébastien Marie
    Vice President And Chief Executive Officer born in January 1967
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Cartwright, Stephen Philip
    Vp Strategy born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Dawes, Margaret Mercer
    Executive Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Wattez-richard, Garance
    Head Of Media Relations born in October 1973
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Amin Sattar, Ali
    Telecoms Executive born in December 1974
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Schneider, Norbert
    Senior Investment Officer Ifc born in December 1964
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2015-12-28
    OF - Director → CIF 0
  • 9
    Dugal, Neil
    Attorney born in November 1985
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Claes, Marie-paule
    Principal Investment Officer born in March 1971
    Individual
    Officer
    icon of calendar 2015-12-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Bjaerum, Roar
    Telecommunications Executive born in August 1966
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Goel, Sanjeev
    Investments And Portfolio Manager born in July 1969
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-08-03
    OF - Director → CIF 0
  • 13
    Watson, Terrence Andrew
    Executive, Financial Services born in April 1951
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    El Shabrawishi, Hassan Mohamed Hassan
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Leftley, Richard John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Ravindran, Salil
    Chief Financial Officer born in August 1976
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 17
    icon of address25, Avenue Matignon, 75008 Paris, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 18
    icon of address1200, 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
-41,051 GBP2023-01-01 ~ 2023-12-31
36,117 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
357,989 GBP2023-01-01 ~ 2023-12-31
-116,798 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
357,989 GBP2023-01-01 ~ 2023-12-31
-116,798 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
357,989 GBP2023-01-01 ~ 2023-12-31
-116,798 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,357,672 GBP2023-12-31
949,461 GBP2022-12-31
Debtors
5,052,635 GBP2023-12-31
5,000,963 GBP2022-12-31
Cash at bank and in hand
116 GBP2023-12-31
126,463 GBP2022-12-31
Current Assets
5,052,751 GBP2023-12-31
5,127,426 GBP2022-12-31
Net Current Assets/Liabilities
1,729,041 GBP2023-12-31
1,779,263 GBP2022-12-31
Total Assets Less Current Liabilities
3,086,713 GBP2023-12-31
2,728,724 GBP2022-12-31
Equity
Called up share capital
1,772,832 GBP2023-12-31
1,772,832 GBP2022-12-31
1,772,832 GBP2021-12-31
Share premium
22,163,761 GBP2023-12-31
22,163,761 GBP2022-12-31
22,163,761 GBP2021-12-31
Retained earnings (accumulated losses)
-20,849,880 GBP2023-12-31
-21,207,869 GBP2022-12-31
-21,091,071 GBP2021-12-31
Equity
3,086,713 GBP2023-12-31
2,728,724 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
357,989 GBP2023-01-01 ~ 2023-12-31
-116,798 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
410,145 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
1,357,672 GBP2023-12-31
949,461 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,050,622 GBP2023-12-31
4,890,925 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
99,480 GBP2022-12-31
Prepayments/Accrued Income
Current
2,013 GBP2023-12-31
10,558 GBP2022-12-31
Amounts owed to group undertakings
Current
3,302,710 GBP2023-12-31
3,217,237 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2023-12-31
130,926 GBP2022-12-31
Creditors
Current
3,323,710 GBP2023-12-31
3,348,163 GBP2022-12-31
Equity
Called up share capital
1,772,832 GBP2023-12-31
1,772,832 GBP2022-12-31
Related profiles found in government register
  • MICROENSURE HOLDINGS LIMITED
    Info
    MICROENSURE HOLDING LIMITED - 2014-02-06
    Registered number 08296485
    icon of addressThe Limes, Bayshill Road, Cheltenham GL50 3AW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 1 month). 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
    icon of addressParker 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
    icon of addressThe Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,515 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ALNERY NO. 3080 LIMITED - 2012-12-21
    icon of addressThe Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,800 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.