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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 7
  • 1
    Morfey, Andrew
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Santoni, Andrew Osvaldo
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Stuart Charles
    Born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Matthew Trevor
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Beesley, Rhonwen
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Shay, Gavin David
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 7
    ENABLSME (HOLDINGS) LTD - 2017-12-22
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,154,252 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kilpatrick, Russell William Neil
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Rabie, Frederick Jakobus
    Chartered Accountant born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Mr Andrew Osvaldo Santoni
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-10-15
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Matthew Trevor Reed
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-10-15
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Gavin David Shay
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-10-15
    PE - Has significant influence or control → CIF 0
  • 6
    Campbell, Robert Peter
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-08
    OF - Director → CIF 0
parent relation
Company in focus

EQUIPSME INSURANCE SERVICES LTD

Previous names
EQUIPSME INS. LTD - 2018-02-26
ENABLSME INS. LTD - 2017-12-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
27,105 GBP2024-03-31
Property, Plant & Equipment
7,743 GBP2024-03-31
2,066 GBP2023-03-31
Fixed Assets
34,848 GBP2024-03-31
2,066 GBP2023-03-31
Debtors
Current
1,120,778 GBP2024-03-31
688,366 GBP2023-03-31
Cash at bank and in hand
313,574 GBP2024-03-31
41,538 GBP2023-03-31
Current Assets
1,434,352 GBP2024-03-31
729,904 GBP2023-03-31
Net Current Assets/Liabilities
318,488 GBP2024-03-31
-76,378 GBP2023-03-31
Total Assets Less Current Liabilities
353,336 GBP2024-03-31
-74,312 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,697,243 GBP2024-03-31
Net Assets/Liabilities
-7,343,907 GBP2024-03-31
-6,708,094 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
279,214 GBP2024-03-31
243,740 GBP2023-03-31
Intangible Assets - Gross Cost
279,214 GBP2024-03-31
243,740 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
252,109 GBP2024-03-31
243,740 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
252,109 GBP2024-03-31
243,740 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,369 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,369 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
27,105 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,852 GBP2024-03-31
20,501 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,852 GBP2024-03-31
20,501 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,109 GBP2024-03-31
18,435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,109 GBP2024-03-31
18,435 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,743 GBP2024-03-31
2,066 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
949,200 GBP2024-03-31
Current, Amounts falling due within one year
645,853 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
240 GBP2024-03-31
Current, Amounts falling due within one year
3,922 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,120,778 GBP2024-03-31
Current, Amounts falling due within one year
688,366 GBP2023-03-31
Trade Creditors/Trade Payables
93,638 GBP2024-03-31
123,765 GBP2023-03-31
Taxation/Social Security Payable
20,232 GBP2024-03-31
75,619 GBP2023-03-31
Accrued Liabilities
1,000,262 GBP2024-03-31
606,591 GBP2023-03-31
Other Creditors
1,732 GBP2024-03-31
307 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,697,243 GBP2024-03-31
Non-current
7,697,243 GBP2024-03-31
6,633,782 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
  • EQUIPSME INSURANCE SERVICES LTD
    Info
    EQUIPSME INS. LTD - 2018-02-26
    ENABLSME INS. LTD - 2018-02-26
    Registered number 10674676
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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