On Re Ltd
- Company number
- 11882935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Nayms Limited (until 13 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGAS, Theodore | Director | 14 Mar 2019 | 4 Mar 2022 |
| WALL, Danielle | Director | 4 Mar 2022 | 2 Feb 2024 |
| GEORGAS, Theodore | Director | 27 Feb 2024 | 28 Apr 2025 |
| BOHBOT, Samantha | Director | 28 Apr 2025 | |
| BILKO, Adam | Director | 28 Apr 2025 | |
| FISCHER, Viktor | Director | 28 Apr 2025 | |
| ROBERTS, Daniel Arthur John | Director | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hp Insurtech Gateway Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2019 | 28 Apr 2025 |
| Mr Daniel Arthur John Roberts | Voting Rights 25 To 50 Percent | 14 Mar 2019 | 28 Apr 2025 |
| Rbch Ii Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2025 | |
| Rockawayx A.S. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,501,866 | £13,605 | 5 |
| 31 Mar 2024 | -£5,584,018 | £253,414 | 4 |
| 31 Mar 2023 | -£3,296,878 | £1,290,428 | 3 |
| 31 Mar 2022 | £824,585 | £1,280,846 | 3 |
| 31 Mar 2021 | £1,045,617 | £1,107,445 | 1 |
| 31 Mar 2020 | - | £18,441 | 1 |
Connections
Registered address
764 companies are registered at this address - likely a registration agent.