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Companies House/London/Company profile

DIGITAL PORTFOLIO SOLUTIONS LIMITED

Active
02774470·incorporated 1992-12-17

DIGITAL PORTFOLIO SOLUTIONS LIMITED is an active UK private limited company, incorporated on 17 December 1992 at Companies House (number 02774470; OpenRegistry canonical ID GB-02774470-digital-portfolio-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-17
Registered Address
MEZZANINE FLOOR, 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL PORTFOLIO SOLUTIONS LIMITED has 1 person with significant control on file:

  • Carroll Insurance Brokers Ltd (England reg. 07540252). Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Peter Robert Carroll born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIGITAL PORTFOLIO SOLUTIONS LIMITED has previously traded as:

  • CARROLL INSURANCE GROUP LIMITED (until 2026-02-17)

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