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MISYS AFRICA LIMITED
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
ActiveltdINC 1995SIC 65120
Company Information
Registered AddressFour Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Incorporated14 July 1995
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65120 — Non-life insurance
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due1 August 2026
Confirmation Last Filed18 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SHAW INSURANCE BROKERS LIMITED 14 May 1996 to 26 August 2010
- SHAW INSURANCE SERVICES LIMITED 13 May 1996 to 14 May 1996
- SHAW INSURANCE SERVICES LIMITED 14 December 1995 to 13 May 1996
- DRUMSTRINGS LIMITED 14 July 1995 to 14 December 1995
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