# Issured-Ds Limited

## Details

- **Company number:** [09143774](https://find-and-update.company-information.service.gov.uk/company/09143774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2014
- **Registered office:** FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Issured Limited](/group/27164) (2 companies)


## Previous names

- Impetus Capability Solutions Limited (until 2 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY-LEAR, Gregory Stuart | director | 23 Jul 2014 | 1 Apr 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan George Empson | significant-influence-or-control | 1 Jul 2016 | 4 Mar 2022 |
| Mr Steven Michael Sims | ownership-of-shares-25-to-50-percent | 4 Mar 2022 | 26 Jun 2026 |
| Mr David Brooke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2022 | 26 Jun 2026 |
| Issured Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £4,259 | 0 |
| 31 Jul 2024 | - | £17,592 | 2 |
| 31 Jul 2023 | - | £328 | 2 |
| 31 Jul 2022 | - | £19,953 | 0 |
| 31 Jul 2021 | £100 | - | - |
| 31 Jul 2020 | £100 | - | - |
| 31 Jul 2019 | £100 | - | - |
| 31 Jul 2018 | £100 | - | - |
| 31 Jul 2017 | £100 | - | - |
| 31 Jul 2016 | £100 | - | - |
| 31 Jul 2015 | £100 | - | - |



## Owned by

Issured-Ds Limited → [Issured Limited](/company/08860437)





## Companies at the same address

- [Identifi Global Resources Holdings Limited](/company/12520883) (12520883)
- [Issured Limited](/company/08860437) (08860437)