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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 5
  • 1
    Arnold, Paul James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Ian
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Anson, Steven John
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dyer, Paul
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    White, Ben
    Company Secretary born in February 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2014-12-24
    OF - Director → CIF 0
    icon of calendar 2016-05-23 ~ 2022-12-29
    OF - Director → CIF 0
  • 3
    Norman, Jon Roy
    Insurance Executive born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2025-04-10
    OF - Director → CIF 0
    Jon Roy Norman
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sweetman, Fallon Ashleigh
    Born in January 1983
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Fisher, Simon John
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Eldridge, John Anthony
    Managing Director born in July 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-09-14
    OF - Director → CIF 0
  • 8
    Terrett, Benjamin John
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Haggart, Christopher
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    White, Ben Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 11
    Walters, Nigel Ashley
    Designated Member born in September 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2016-04-29 ~ 2020-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    TROIKA DEVELOPMENTS (PARKSTONE) LIMITED - 1983-09-19
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    11,626,105 GBP2023-12-31
    Person with significant control
    2016-09-26 ~ 2018-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INSYNC INSURANCE SOLUTIONS LIMITED

Previous name
INSYNC INS LIMITED - 2014-01-13
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,912,826 GBP2019-10-01 ~ 2020-09-30
3,205,984 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-18,762 GBP2019-10-01 ~ 2020-09-30
-35,032 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
3,894,064 GBP2019-10-01 ~ 2020-09-30
3,170,952 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-3,193,338 GBP2019-10-01 ~ 2020-09-30
-3,160,510 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
700,726 GBP2019-10-01 ~ 2020-09-30
10,442 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,336 GBP2019-10-01 ~ 2020-09-30
3,888 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
704,062 GBP2019-10-01 ~ 2020-09-30
14,330 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-66,154 GBP2019-10-01 ~ 2020-09-30
-40,865 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
637,908 GBP2019-10-01 ~ 2020-09-30
-26,535 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
275,849 GBP2020-09-30
Dividends Paid on Shares
163,189 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
123,091 GBP2020-09-30
124,315 GBP2019-09-30
Fixed Assets - Investments
2,550 GBP2020-09-30
Fixed Assets
401,490 GBP2020-09-30
287,504 GBP2019-09-30
Debtors
999,091 GBP2020-09-30
759,794 GBP2019-09-30
Cash at bank and in hand
2,161,413 GBP2020-09-30
1,253,065 GBP2019-09-30
Current Assets
3,160,504 GBP2020-09-30
2,012,859 GBP2019-09-30
Creditors
Current
-2,579,125 GBP2020-09-30
-1,886,783 GBP2019-09-30
Net Current Assets/Liabilities
581,379 GBP2020-09-30
126,076 GBP2019-09-30
Total Assets Less Current Liabilities
982,869 GBP2020-09-30
413,580 GBP2019-09-30
Creditors
Non-current
129,545 GBP2020-09-30
Net Assets/Liabilities
1,051,488 GBP2020-09-30
413,580 GBP2019-09-30
Equity
Called up share capital
308 GBP2020-09-30
308 GBP2019-09-30
306 GBP2018-09-30
Share premium
799,992 GBP2020-09-30
799,992 GBP2019-09-30
599,994 GBP2018-09-30
Retained earnings (accumulated losses)
251,188 GBP2020-09-30
-386,720 GBP2019-09-30
-360,185 GBP2018-09-30
Equity
1,051,488 GBP2020-09-30
413,580 GBP2019-09-30
240,115 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
637,908 GBP2019-10-01 ~ 2020-09-30
-26,535 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
200,000 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
532019-10-01 ~ 2020-09-30
382018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Other than goodwill
357,993 GBP2020-09-30
188,100 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
82,144 GBP2020-09-30
24,911 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
57,233 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Other than goodwill
275,849 GBP2020-09-30
163,189 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Other
223,012 GBP2020-09-30
187,268 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
99,921 GBP2020-09-30
62,953 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,968 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Other
123,091 GBP2020-09-30
124,315 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
868,875 GBP2020-09-30
607,708 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
14,902 GBP2020-09-30
14,902 GBP2019-09-30
Amounts Owed By Related Parties
132 GBP2020-09-30
183 GBP2019-09-30
Other Debtors
Current
115,182 GBP2020-09-30
131,773 GBP2019-09-30
Debtors - Deferred Tax Asset
Current
5,228 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
999,091 GBP2020-09-30
759,794 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
279,545 GBP2020-09-30
Other Taxation & Social Security Payable
Current
47,448 GBP2020-09-30
42,971 GBP2019-09-30
Other Creditors
Current
319,879 GBP2020-09-30
67,772 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
-129,545 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2020-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
Called up share capital
308 GBP2020-09-30
308 GBP2019-09-30

Related profiles found in government register
  • INSYNC INSURANCE SOLUTIONS LIMITED
    Info
    INSYNC INS LIMITED - 2014-01-13
    Registered number 08810662
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • INSYNC INSURANCE SOLUTIONS LIMITED
    S
    Registered number 08810662
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRY H LIMITED - 2020-09-07
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.