BI

BSPOKE INSURANCE GROUP LTD

Active

Company number 14119717

Birmingham, England · Incorporated 20 May 2022

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England

Last updated on 14 June 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2025

Company history

Previous company names

PANGAEA GROUP HOLDINGS LIMITED · 20 May 2022 – 14 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nfp Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2025

Funding

4 funding rounds
4 August 2025
Shares allotted · 0 shares allotted
—
22 February 2025
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
20 October 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Group
Accounts
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Resolution
Resolution
6 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2025 View
Legacy
Capital
5 August 2025 View
Legacy
Insolvency
5 August 2025 View
Resolution
Resolution
5 August 2025 View
Resolution
Resolution
4 August 2025 View
Legacy
Insolvency
4 August 2025 View
Legacy
Capital
4 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Resolution
Resolution
13 March 2025 View
Resolution
Resolution
7 March 2025 View
Capital Cancellation Shares
Capital
5 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Resolution
Resolution
10 February 2025 View
Legacy
Insolvency
10 February 2025 View
Legacy
Capital
10 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2025 View
Memorandum Articles
Incorporation
9 January 2025 View
Accounts With Accounts Type Group
Accounts
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
9 April 2024 View
Resolution
Resolution
13 January 2024 View
Memorandum Articles
Incorporation
13 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Second Filing Capital Allotment Shares
Capital
4 December 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Certificate Change Of Name Company
Change Of Name
14 April 2023 View
Change Of Name Request Comments
Change Of Name
14 April 2023 View
Change Of Name Notice
Change Of Name
14 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2023 View
Change Corporate Director Company With Change Date
Officers
9 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Capital Name Of Class Of Shares
Capital
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Capital Allotment Shares
Capital
23 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2022 View
Incorporation Company
Incorporation
20 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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