Confidential Solutions Limited
- Company number
- 04340708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2001
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Europa Holdco Limited (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kathren | Director | 17 Nov 2025 | |
| DEVINE, Chris | Director | 23 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Michael Carrabine | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2023 |
| Confidential Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 May 2024 | £205,232 | - | 5 |
| 31 May 2023 | £164,744 | - | 5 |
| 31 May 2022 | £136,969 | - | 5 |
| 31 May 2021 | £130,092 | - | 5 |
| 31 May 2020 | £122,946 | - | 6 |
| 31 May 2019 | £120,320 | - | - |
| 31 May 2018 | £114,080 | £148,986 | 6 |
| 31 May 2017 | £133,019 | £171,603 | 7 |
| 31 May 2016 | £109,933 | £157,676 | - |
| 31 May 2015 | £190,333 | £139,063 | - |
| 31 May 2014 | £196,208 | £173,426 | - |
| 31 May 2013 | £187,223 | £68,918 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
Confidential Solutions Limited → Confidential Solutions Group Ltd → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited
Directors’ other companies
- DEVINE, Chris - Director at Leadenhall Insurance Brokers Limited
- WRIGHT, Kathren - Director at Platinum Underwriting Ltd
- WRIGHT, Kathren - Director at Elevate Insurance Brokers Limited
- WRIGHT, Kathren - Director at Leadenhall Insurance Brokers Limited
- WRIGHT, Kathren - Director at Confidential Solutions Group Ltd
- WRIGHT, Kathren - Director at C.p.bennet.limited
- WRIGHT, Kathren - Director at Antell Insurance Associates Limited
- WRIGHT, Kathren - Director at JMG Insurance Brokers Limited
- WRIGHT, Kathren - Director at Butterworth Spengler Group Limited
- WRIGHT, Kathren - Director at Theriskhub Limited
Companies at the same address
- Active Lifestyle Protection Ltd (06536909)
- Antell Insurance Associates Limited (04253207)
- Astute Insurance Solutions Limited (06776503)
- Augusta Midco Limited (12450084)
- Augusta Topco Limited (12449928)
- Bibl Holdings (2015) Limited (09833016)
- Bickley Insurance Services Limited (02880377)
- BJP Holdings Limited (05617794)
- BJP Insurance Brokers Limited (03486694)
- Blackfriars Insurance Brokers Limited (03140137)