Fuzzy Insurance Limited 12569203 false 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is insurance brokerage. Digita Accounts Production Advanced 6.30.9574.0 true 12569203 2023-05-01 2024-04-30 12569203 2024-04-30 12569203 bus:Director1 2024-04-30 12569203 bus:Director2 2024-04-30 12569203 bus:Director3 2024-04-30 12569203 bus:Director4 2024-04-30 12569203 bus:Director5 2024-04-30 12569203 bus:Director6 2024-04-30 12569203 bus:Director7 2024-04-30 12569203 1 2024-04-30 12569203 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 12569203 bus:Micro-entities 2023-05-01 2024-04-30 12569203 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 12569203 bus:FilletedAccounts 2023-05-01 2024-04-30 12569203 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 12569203 bus:RegisteredOffice 2023-05-01 2024-04-30 12569203 bus:Director1 2023-05-01 2024-04-30 12569203 bus:Director2 2023-05-01 2024-04-30 12569203 bus:Director3 2023-05-01 2024-04-30 12569203 bus:Director4 2023-05-01 2024-04-30 12569203 bus:Director5 2023-05-01 2024-04-30 12569203 bus:Director6 2023-05-01 2024-04-30 12569203 bus:Director7 2023-05-01 2024-04-30 12569203 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 12569203 1 2023-05-01 2024-04-30 12569203 countries:UnitedKingdom 2023-05-01 2024-04-30 12569203 2022-05-01 2023-04-30 12569203 2023-04-30 12569203 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 12569203

Fuzzy Insurance Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2024

 

Fuzzy Insurance Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Fuzzy Insurance Limited

Company Information

Directors

Alison Marshall

Elizabeth Bilney

Saul Heiser

Maria Ming

Registered office

160 Aztec West
Bristol
BS32 4TU

 

Fuzzy Insurance Limited

Directors' Report for the Year Ended 30 April 2024

The directors present their report and the financial statements for the year ended 30 April 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Change of company name

The company changed its name from PHL Risk Services Ltd to Fuzzy Insurance Limited effective from 22 November 2023.

Directors of the company

The directors who held office during the year were as follows:

Alison Marshall (appointed 25 October 2023)

Elizabeth Bilney (appointed 24 July 2023)

Saul Heiser (appointed 8 February 2024)

Michael Brigden (appointed 24 July 2023 and resigned 3 January 2024)

Grahame Lamb (resigned 3 January 2024)

Richard Packman (resigned 3 January 2024)

The following director was appointed after the year end:

Maria Ming (appointed 13 May 2024)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 9 January 2025 and signed on its behalf by:
 

.........................................
Alison Marshall
Director

 

Fuzzy Insurance Limited

(Registration number: 12569203)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Fixed assets

27,016

-

Current assets

49,304

15,465

Prepayments and accrued income

4,294

-

Creditors: Amounts falling due within one year

(45,499)

-

Net current assets

8,099

15,465

 

35,115

15,465

Capital and reserves

35,115

15,465

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The company was formerly known as PHL Risk Services Ltd.

The address of its registered office is:
160 Aztec West
Bristol
BS32 4TU
United Kingdom

These financial statements were authorised for issue by the Board on 9 January 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 2).

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Fuzzy Insurance Limited

(Registration number: 12569203)
Balance Sheet as at 30 April 2024

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 9 January 2025 and signed on its behalf by:
 

.........................................
Alison Marshall
Director