Company Overview
Westinsure Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 16 February 2000, so this is a well established company. Westinsure Group Limited has been in business for 24 years and 3 months. The accounts status is dormant and the accounts are next due on Monday 30 September 2019.
Registered Address

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
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Companies House Data
Company NameWESTINSURE GROUP LIMITED
Company Number03927018
Registered Office AddressThe Walbrook Building
 25 Walbrook
 EC4N 8AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/02/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryDORMANT
Returns Next Due Date16/03/2017
Returns Last Made Up Date16/02/2016
Previous Company NameChanged Date
WESTINSURE ANADA PLC04 Feb 2006
Directors & Members
Show Resigned
Michael Rea - Director
(British, 58 years old, born February 1966)
Company Director - Appointed 28 February 2017
 Active
Carol Richmond - Director
(British, 61 years old, born December 1963)
Company Director - Appointed 28 February 2017
 Active
Charles Scott - Director
(British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
 Active
Secretaries
Show Resigned
Alistair Peel - Secretary
Appointed 10 August 2018
 Active
Other Company Directorships
Michael Rea
ACUMUS HOLDINGS LIMITED
ACUMUS INTERCO LIMITED
ARTHUR J. GALLAGHER (UK) LIMITED
ARTHUR J. GALLAGHER HOUSING LIMITED
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
BELMONT INTERNATIONAL LIMITED
BLENHEIM PARK LIMITED
EVOLUTION UNDERWRITING LIMITED
FRIARY INTERMEDIATE LIMITED
GALLAGHER BENEFITS CONSULTING LIMITED
GALLAGHER HOLDINGS (UK) LIMITED
GALLAGHER HOLDINGS THREE (UK) LTD
GILES HOLDINGS LIMITED
HEATH LAMBERT LIMITED
INK UNDERWRITING AGENCIES LIMITED
INSURANCE DIALOGUE LIMITED
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
OAMPS (UK) LIMITED
OAMPS SPECIAL RISKS LTD
OVAL INSURANCE BROKING LIMITED
OVAL LIMITED
PEN UNDERWRITING LIMITED
PROPERTY & COMMERCIAL LIMITED
ROSSBOROUGH INSURANCE BROKERS LIMITED
ZENNOR LIMITED
Carol Richmond
ACUMUS HOLDINGS LIMITED
ACUMUS INTERCO LIMITED
ARTHUR J. GALLAGHER (UK) LIMITED
ARTHUR J. GALLAGHER HOUSING LIMITED
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
BELMONT INTERNATIONAL LIMITED
BLENHEIM PARK LIMITED
EVOLUTION UNDERWRITING LIMITED
FRIARY INTERMEDIATE LIMITED
GALLAGHER BENEFITS CONSULTING LIMITED
GALLAGHER HOLDINGS (UK) LIMITED
GALLAGHER HOLDINGS THREE (UK) LTD
GILES HOLDINGS LIMITED
HEATH LAMBERT LIMITED
INK UNDERWRITING AGENCIES LIMITED
INSURANCE DIALOGUE LIMITED
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
OAMPS (UK) LIMITED
OAMPS SPECIAL RISKS LTD
OVAL INSURANCE BROKING LIMITED
OVAL LIMITED
PEN UNDERWRITING LIMITED
PROPERTY & COMMERCIAL LIMITED
ROSSBOROUGH INSURANCE BROKERS LIMITED
ZENNOR LIMITED
Charles Scott
ALESCO RISK MANAGEMENT SERVICES LIMITED
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
EVOLUTION RISK SERVICES LIMITED
EVOLUTION TECHNOLOGY SERVICES LIMITED
EVOLUTION UNDERWRITING GROUP LIMITED
EVOLUTION UNDERWRITING LIMITED
RISK MANAGEMENT PARTNERS LTD.
ROSSBOROUGH INSURANCE SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 0 0 200
Current Assets 3,463,000 3,463,000 2,548,877
Creditors Due Within One Year 344,000 344,000 124,946
Working Cap 3,119,000 3,119,000 2,423,931
Total Assets Less Current Liabilities 3,119,000 3,119,000 2,424,131
Long-term Liabilities 0 0 0
Net Assets 3,119,000 3,119,000 2,424,131
Share Capital & Reserves
Share Cap 313,000 313,000 312,541
Profit & Loss Reserves 2,692,000 2,692,000 1,997,132
Other Reserves 114,000 114,000 114,458
Shareholders Funds 3,119,000 3,119,000 2,424,131
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 93.1% 93.1% 80.7%
Cash Bank In Hand 6.9% 6.9% 19.3%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 9.9% 9.9% 4.9%
Net Current Assets Liabilities 90.1% 90.1% 95.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 90.1% 90.1% 95.1%
Called Up Share Capital 9.0% 9.0% 12.3%
Share Capital Allotted Called Up Paid 9.0% 9.0% 12.3%
Profit Loss Account Reserve 77.7% 77.7% 78.3%
Shareholder Funds 90.1% 90.1% 95.1%
Capital Employed - - -
Total Assets Less Current Liabilities 90.1% 90.1% 95.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Liquidity Ratio 10.1 10.1 20.4
Solvency Ratio 10.1 10.1 20.4
Reserves to Assets 0.8 0.8 0.8
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2012 31-Dec-2011
Assets 3,463,000 3,463,000 2,549,077
Debt 344,000 344,000 124,946
Net Assets/Debt 3,119,000 3,119,000 2,424,131
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ORB FINANCIAL SERVICES LIMITED
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GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
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ROBINSON LESLIE LIMITED
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OVAL EBT TRUSTEES LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
ACUMUS INTERCO LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
GALLAGHER COMMUNICATION LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
CONTEGO UNDERWRITING LIMITED
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ARGENTIS FINANCIAL GROUP LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
Statement by Directors
Statement of capital on 9 August 2018
Solvency Statement dated 31/07/18
Resolutions
Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
Termination of appointment of Ian Graham Story as a director on 30 June 2018
Confirmation statement made on 16 February 2018 with no updates
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
Appointment of Mr Ian Graham Story as a director on 28 February 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
Confirmation statement made on 16 February 2017 with updates
Annual return made up to 16 February 2016 with full list of shareholders
Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015
Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
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