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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 2
  • 1
    Mrs Claire Anne Madeley
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Madeley, Jonathan Charles
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Madeley
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
627,867 GBP2024-12-31
627,867 GBP2023-12-31
Debtors
Current
22,579 GBP2024-12-31
22,579 GBP2023-12-31
Cash at bank and in hand
292,722 GBP2024-12-31
239,065 GBP2023-12-31
Current Assets
315,301 GBP2024-12-31
261,644 GBP2023-12-31
Net Current Assets/Liabilities
248,306 GBP2024-12-31
217,648 GBP2023-12-31
Net Assets/Liabilities
876,173 GBP2024-12-31
845,515 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
819,800 GBP2024-12-31
819,800 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
56,173 GBP2024-12-31
25,515 GBP2023-12-31
Equity
876,173 GBP2024-12-31
845,515 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
627,867 GBP2024-12-31
627,867 GBP2023-12-31
Cost valuation
627,867 GBP2023-12-31
Amounts Owed By Related Parties
22,579 GBP2024-12-31
22,579 GBP2023-12-31
Other Creditors
64,495 GBP2024-12-31
41,496 GBP2023-12-31
Accrued Liabilities
2,500 GBP2024-12-31
2,500 GBP2023-12-31

Related profiles found in government register
  • CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED
    Info
    Registered number 09133981
    icon of address28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-16 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED
    S
    Registered number 09133981
    icon of address28 Alexandra Terrace, Exmouth, Devon, United Kingdom, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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