Only Pets Cover Limited
- Company number
- 09971968
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jan 2016
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- OPC Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Peter John | Director | 1 Jul 2022 | |
| NELL, Louis Francois Jacobus | Director | 19 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Timothy Rayland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2018 | 30 Jun 2019 |
| Mr Christopher Leyton Keey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2019 |
| Opc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £355,037 | - | 5 |
| 31 Dec 2023 | £519,241 | £68,565 | 5 |
| 31 Dec 2022 | £472,131 | - | 6 |
| 31 Dec 2021 | £259,777 | - | 4 |
| 31 Dec 2020 | £386,689 | £676,478 | 2 |
| 31 Dec 2019 | £138,275 | - | 2 |
| 31 Dec 2018 | -£617,950 | - | - |
| 31 Jan 2018 | -£416,804 | £24,395 | - |
| 31 Jan 2017 | -£190,190 | £129,642 | - |
Connections
Owned by
Only Pets Cover Limited → OPC Holdings Limited
Directors’ other companies
Registered address
17,335 companies are registered at this address - likely a registration agent.