ALLIANZ SERVICES (UK) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£1K

-99.2% vs 2023

Net assets

£7M

+19.3% vs 2023

Employees

Average over period

Profit before tax

£1M

+25.3% vs 2023

Name history

Renamed 1 time since incorporation

ALLIANZ SERVICES (UK) LIMITED 2002-10-09 → present
WESTMINSTER INSURANCE AGENCIES LIMITED 1931-05-14 → 2002-10-09

Net assets

2-year trend · vs Financials median

ALLIANZ SERVICES (UK) LIMITED·Financials median · n=631

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£6,113,233	£6,108,653
Operating profit	£1,069,609	£1,267,637
Profit before tax	£1,128,279	£1,414,210
Net profit	£865,520	£1,058,710
Cash	£139,186	£1,062
Total assets less current liabilities	£10,172,431	£6,533,300
Net assets	£5,474,590	£6,533,300
Equity	£5,474,590	£6,533,300
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	17.5%	20.8%
Net margin	14.2%	17.3%
Return on capital employed	10.5%	19.4%
Gearing (liabilities / total assets)	66.9%	42.7%
Current ratio	0.97x	1.33x
Interest cover	4.85x	9.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“We are confident in the Company's ability to continue as a going concern. Due to the fact that the Company's working capital requirements are funded through the provision of licenses and leases to its customers, it is expected that this position will be sustained into the foreseeable future and management consider that there is sufficient liquidity to support operations.”

Significant events

“On 23 April 2025 the Company entered into a new sub-lease contract with a third party that has a term from 23 April 2025 to 19 December 2025. This is a non-adjusting subsequent event.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 41 resigned

Name	Role	Appointed	Born	Nationality
BAXTER, Brendan Gerard	Secretary	2012-06-29	—	—
BAXTER, Brendan Gerard	Director	2015-08-27	May 1970	British
RHODES, Yvonne Sharron	Director	2018-11-22	Jun 1972	British

Show 41 resigned officers

Name	Role	Appointed	Resigned
AUSTIN, Pamela Mary	Secretary	—	1995-10-05
BURMAN, Grahame Gary	Secretary	2000-09-30	2003-04-02
COLLINS, Nicholas Charles	Secretary	2003-04-02	2004-10-26
ELMS, Janet Ann	Secretary	1995-10-05	2000-09-30
HAYWARD, Alastair Guy Craufurd	Secretary	2004-10-26	2012-06-29
BALL, Angus	Director	1998-03-31	1998-12-31
BEAUCHESNE, Michel Andre Bertrand Marie	Director	2001-05-04	2001-08-20
BERGER, Alexander Andreas Michael	Director	2009-07-01	2011-10-01
DE CALBIAC, Gerard Marie Jacques	Director	—	1992-10-08
DE CALBIAC, Martial	Director	1992-10-08	1996-08-29
DE CHALUS, Natalie	Director	2001-08-20	2003-07-21
DE TINGUY, Charles Marie Philippe	Director	1992-10-08	1994-09-21
DI SILVIO, Emilio Antonio	Director	2002-11-21	2006-07-22
DU BOULLAY, Emmanuel	Director	1999-11-23	2001-02-23
GILLES, Mareuse	Director	1996-12-05	2002-04-03
HAAS, Michael	Director	2002-11-21	2006-07-04
HOF, Heinz-Werner	Director	2002-04-03	2006-10-20
KERFRIDEN, Jean-Olivier	Director	—	1992-07-01
KITCHERSIDE, Daniel	Director	2013-03-26	2018-11-23
LALLOUR, Guy	Director	2001-06-22	2002-04-03
LANCASTER, Anthony Philip Dawson	Director	1993-03-12	2000-12-22
LATIMER, Simon Nicholas	Director	2016-07-14	2020-11-30
LAURENT, Henri Jean Fernand	Director	1994-10-06	1996-12-31
LE GARREC, Jean-Francois	Director	—	2001-08-13
LEURET, Louis	Director	—	1995-01-01
MACE, Christopher Jacques	Director	1994-03-24	1994-03-24
MACE, Jean-Claude	Director	—	1994-03-24
MANDERS, Paul David	Director	2002-11-21	2005-10-27
MERCIER, Jacques-Emmanuel	Director	—	2005-03-31
MORRIS, Keith John	Director	1997-01-01	1998-12-31
NICHOLS, Graham Arthur	Director	—	2002-06-30
O'NEILL, Paul Gregory	Director	2019-06-01	2019-09-30
PARRY, Nicholas William Francis	Director	1993-03-12	1996-12-31
PENNYCUICK, Douglas Graham	Director	2006-03-22	2009-07-01
SCHATZ, Wolfgang Heinrich	Director	2002-04-03	2002-11-21
SCHEFFEL, Carsten William	Director	2011-10-01	2018-10-29
SCHWARZ, Reinhard	Director	2006-06-16	2008-09-12
SPARKES, Timothy Nigel	Director	1997-01-01	1998-02-28
SPENGELIN, Gerhard Martin, Dr	Director	2005-03-22	2013-07-05
TARTAGLIA, Robert Mitchell	Director	2006-06-16	2012-12-31
ZARIFIAU, Jean-Pierre	Director	—	1999-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 219 total filings

Date	Type	Category	Description
2026-05-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-04-17	CH01	officers	Change person director company with change date	PDF
2026-04-17	CH03	officers	Change person secretary company with change date	PDF
2025-12-08	AD01	address	Change registered office address company with date old address new address	PDF
2025-06-11	AA	accounts	Accounts with accounts type full
2025-05-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-06-13	AA	accounts	Accounts with accounts type full
2024-05-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-06-23	AA	accounts	Accounts with accounts type full
2023-05-18	RP04AP01	officers	Second filing of director appointment with name	PDF
2023-05-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-21	AA	accounts	Accounts with accounts type full
2022-05-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-11-25	MR04	mortgage	Mortgage satisfy charge full	PDF
2021-11-25	MR04	mortgage	Mortgage satisfy charge full	PDF
2021-06-30	AA	accounts	Accounts with accounts type full
2021-06-02	AD02	address	Change sail address company with old address new address	PDF
2021-05-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-11-30	TM01	officers	Termination director company with name termination date	PDF
2020-07-15	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-0.1%

£6,113,233 £6,108,653
Cash

-99.2%

£139,186 £1,062
Net assets

+19.3%

£5,474,590 £6,533,300
Employees

—

Not reported
Operating profit

+18.5%

£1,069,609 £1,267,637
Profit before tax

+25.3%

£1,128,279 £1,414,210

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page