ONLY PETS COVER LIMITED

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
Thompson, Peter John
Born in March 1961
Individual (2 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
2
Nell, Louis Francois Jacobus
Born in March 1976
Individual (15 offsprings)
Officer
2020-03-19 ~ now
OF - Director → CIF 0
3
OPC HOLDINGS LIMITED
124, City Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,937 GBP2024-12-31
Person with significant control
2019-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Rayland, Ian Timothy
Insurance Adviser born in May 1966
Individual (2 offsprings)
Officer
2016-01-27 ~ 2022-07-25
OF - Director → CIF 0
Mr Ian Timothy Rayland
Born in May 1966
Individual (2 offsprings)
Person with significant control
2018-12-06 ~ 2019-06-30
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
2
Diner, Michael Leigh
Accountant born in April 1952
Individual (19 offsprings)
Officer
2016-02-04 ~ 2016-10-31
OF - Director → CIF 0
3
Keey, Christopher Leyton
Insurance Adviser born in December 1969
Individual (16 offsprings)
Officer
2016-01-27 ~ 2016-10-31
OF - Director → CIF 0
Mr Christopher Leyton Keey
Born in December 1969
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-30
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
4
Nell, Louis Francois Jacobus
Insurance Adviser born in March 1976
Individual (15 offsprings)
Officer
2016-01-27 ~ 2016-10-31
OF - Director → CIF 0
5
Bowen, Christopher Anthony Richard
Insurance Adviser born in April 1947
Individual (9 offsprings)
Officer
2016-10-31 ~ 2021-06-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Fixed Assets

41,571 GBP2024-12-31

66,644 GBP2023-12-31

Current Assets

998,501 GBP2024-12-31

974,929 GBP2023-12-31

Prepayments/Accrued Income

10,178 GBP2024-12-31

13,630 GBP2023-12-31

Creditors

Current

-388,546 GBP2024-12-31

-219,295 GBP2023-12-31

Net Current Assets/Liabilities

620,133 GBP2024-12-31

769,264 GBP2023-12-31

Total Assets Less Current Liabilities

661,704 GBP2024-12-31

835,908 GBP2023-12-31

Creditors

Non-current

-306,667 GBP2024-12-31

-316,667 GBP2023-12-31

Net Assets/Liabilities

355,037 GBP2024-12-31

519,241 GBP2023-12-31

Equity

355,037 GBP2024-12-31

519,241 GBP2023-12-31

Average Number of Employees

72024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

ONLY PETS COVER LIMITED
Info
Registered number 09971968
124 City Road, London EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.