IP

INSIGHT PRIVATE CLIENTS LIMITED

Active

Company number 05515795

Norwich, England · Incorporated 21 July 2005

Creation House 7a Alkmaar Way, Norwich International Business Centre, Norwich, Norfolk, NR6 6BF, England

Last updated on 20 September 2026

Activities of mortgage finance companies · SIC 64922


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 August 2014

Company history

Previous company names

YOUR NETWORK LIMITED · 21 July 2005 – 13 August 2018

Company overview

Incorporated on 21 July 2005 and registered in England and Wales, INSIGHT PRIVATE CLIENTS LIMITED remains an active private limited company, now trading for 21 years. It changed its name from YOUR NETWORK LIMITED on 21 July 2005. Its registered office is at Creation House 7a Alkmaar Way, Norwich International Business Centre, Norwich, Norfolk, NR6 6BF, England. Its principal activity is activities of mortgage finance companies (SIC 64922).

Mr Jason Richard Howard is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Simon Alexander Marzell is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOWARD, Jason Richard (appointed 1 February 2008) and MARZELL, Simon Alexander (appointed 24 September 2010). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 28 November 2025. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • JASON RICHARD HOWARD (50.0%)
  • SIMON ALEXANDER MARZELL (50.0%)
Total shares
212
Nominal value
£212.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 212 GBP £1.000
Total 212

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JASON RICHARD HOWARD ORDINARY 106 50.00% 106 50.00%
SIMON ALEXANDER MARZELL ORDINARY 106 50.00% 106 50.00%
Total 212 100% 212 100%

Officers

24 September 2010
HJ
1 February 2008
MS
MARZELL, Sharon Louise
Director · Resigned
24 September 2010
LD
LISTER, David James
Director · Resigned
1 February 2008
HL
HOWARD, Lorraine Eliza
Director · Resigned
22 July 2005
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 July 2005
TS
THEYDON SECRETARIES LIMITED
Corporate Secretary · Resigned
21 July 2005
LC
LISTER, Carole Anne
Director · Resigned
21 July 2005

Persons with significant control

PS
Mr Jason Richard Howard
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 July 2016
PS
Mr Simon Alexander Marzell
Born April 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 July 2016

Funding

2 funding rounds
11 August 2014
Shares allotted · 0 shares allotted
29 November 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Resolution
Resolution
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Accounts
30 March 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Incorporation Company
Incorporation
21 July 2005 View

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