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Company · Cheadle

Acasta Europe Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Acasta Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paul James Gibson 2021-2022 Director View profile
  2. Ian Paley 2021-2023 Director View profile
  3. Andrew Mark Shaw 2018-2026 Director View profile
  4. Lea Anne Done - Jackson 2015-2015 Director View profile
  5. Nicola Anne Done-Orrell 2015-2015 Director View profile
  6. Peter Daniel Done 2015-2015 Director View profile
  7. Christopher Kelly 2014-2017 Director View profile
  8. David Mark Kearns 2014-2018 Director View profile
  9. Keith William Wardell 2013-2021 Director View profile
  10. Matthew James Dolan 2011-2014 Director View profile
  11. Gabriel Patrick Bradley 2011-2013 Director View profile
  12. Diana Louise Britton 2010-2011 Director View profile
  13. Lynn Thorne 2020-2022 Secretary View profile
  14. Emma Louise Philpin 2014-2020 Secretary View profile
  15. Zahra Mian 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
01/06/2010
Registered office
Cheadle
Previous names
Focus Insurance Services Limited (until 01/04/2015)
Firmus Underwriting Solutions LTD (until 30/05/2014)
Bizniz Solutions Limited (until 13/05/2011)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Daniel Done
    25-50% shares, 25-50% voting, appoints directors · notified 2021-11-01
  • Lea Anne Done - Jackson
    25-50% shares, 25-50% voting, appoints directors · notified 2021-11-01
  • Keith William Wardell ceased 2021-11-01
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Acasta Europe Limited is controlled by Peter Daniel Done
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Peter Daniel Done.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£464,545
Total assets
£473,757
Cash
£740,968
Employees
0.32
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 4.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07270251
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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