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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 7
  • 1
    Bose, Kiron
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, William John
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Mccarthy, James Edward
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Stacey, Edward Roger Charles
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Stone, Jeddiah
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Stone, Jeddiah
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Keogh, Edward
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2024-11-01
    OF - Director → CIF 0
    Keogh, Edward
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 7
    Empson, Jonathan George
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ISSURED LIMITED

Period: 2014-01-24 ~ now
Company number: 08860437
Registered name
ISSURED LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
321,615 GBP2024-01-31
18,291 GBP2023-01-31
Fixed Assets - Investments
57,975 GBP2024-01-31
52,500 GBP2023-01-31
Fixed Assets
379,590 GBP2024-01-31
70,791 GBP2023-01-31
Debtors
1,665,224 GBP2024-01-31
1,738,042 GBP2023-01-31
Cash at bank and in hand
3,990,734 GBP2024-01-31
4,177,195 GBP2023-01-31
Current Assets
5,655,958 GBP2024-01-31
5,915,237 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-488,094 GBP2024-01-31
Net Current Assets/Liabilities
5,167,864 GBP2024-01-31
5,446,569 GBP2023-01-31
Total Assets Less Current Liabilities
5,547,454 GBP2024-01-31
5,517,360 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-284,856 GBP2024-01-31
-479,626 GBP2023-01-31
Net Assets/Liabilities
5,262,598 GBP2024-01-31
5,037,734 GBP2023-01-31
Equity
Called up share capital
365 GBP2024-01-31
365 GBP2023-01-31
Retained earnings (accumulated losses)
5,262,233 GBP2024-01-31
5,037,369 GBP2023-01-31
Equity
5,262,598 GBP2024-01-31
5,037,734 GBP2023-01-31
Average Number of Employees
402023-02-01 ~ 2024-01-31
312022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
293,986 GBP2024-01-31
0 GBP2023-01-31
Other
218,373 GBP2024-01-31
149,110 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
512,359 GBP2024-01-31
149,110 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,399 GBP2024-01-31
0 GBP2023-01-31
Other
161,345 GBP2024-01-31
130,819 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,744 GBP2024-01-31
130,819 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,399 GBP2023-02-01 ~ 2024-01-31
Other
30,526 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,925 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
264,587 GBP2024-01-31
0 GBP2023-01-31
Other
57,028 GBP2024-01-31
18,291 GBP2023-01-31
Other Investments Other Than Loans
57,975 GBP2024-01-31
52,500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,396,061 GBP2024-01-31
1,263,762 GBP2023-01-31
Other Debtors
Amounts falling due within one year
269,163 GBP2024-01-31
474,280 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,665,224 GBP2024-01-31
Amounts falling due within one year, Current
1,738,042 GBP2023-01-31
Trade Creditors/Trade Payables
Current
47,561 GBP2024-01-31
100,433 GBP2023-01-31
Other Taxation & Social Security Payable
Current
418,356 GBP2024-01-31
304,839 GBP2023-01-31
Other Creditors
Current
22,177 GBP2024-01-31
63,396 GBP2023-01-31
Creditors
Current
488,094 GBP2024-01-31
468,668 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2024-01-31
150,000 GBP2023-01-31
Other Creditors
Non-current
172,356 GBP2024-01-31
329,626 GBP2023-01-31
Creditors
Non-current
284,856 GBP2024-01-31
479,626 GBP2023-01-31
Related profiles found in government register
  • ISSURED LIMITED
    Info
    Registered number 08860437
    First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ISSURED LIMITED
    S
    Registered number 08860437
    C/o Two Matts Llp, 151 Wardour Street, London, United Kingdom, W1F 8WE
    CIF 1
  • ISSURED LIMITED
    S
    Registered number 08860437
    1 Charterhouse Mews, Charterhouse Mews, London, England, EC1M 6BB
    Ownership As Part Of The Issured Group in Uk, United Kingdom
    CIF 2
  • ISSURED LIMITED
    S
    Registered number 08860437
    First Floor, Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8BE
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    IDENTIFI GLOBAL RESOURCES LIMITED
    - now 09652112 12520883
    IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
    First Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    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
    2025-02-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ISSURED-DS LIMITED
    - now 09143774
    IMPETUS CAPABILITY SOLUTIONS LIMITED - 2021-06-02
    First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.