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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£60M

-21.9% vs 2023

Net assets

£0

Equity attributable

Employees

437

+6.1% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £361,990,000£284,056,000
Operating profit £116,962,000£152,329,000
Profit before tax
Net profit
Cash £77,482,000£60,482,000
Total assets less current liabilities £2,702,754,000£2,468,987,000
Net assets £0£0
Equity £0£0
Average employees 412437
Wages £24,176,000£24,525,000

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 Trend 2023-12-312024-12-31
Operating margin 32.3%53.6%
Return on capital employed 4.3%6.2%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 5.70x5.13x
Interest cover 0.94x0.95x

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
Consolidated group
Auditor
BDO LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have been monitoring Global and Economic activities and the impact both directly on the Company's business and indirectly through reviewing the development of government policy and advice, based on these the Directors consider MIB to continue to be a going concern.”

Group structure

  1. MOTOR INSURERS' BUREAU · parent
    1. Tracing Services Limited 100% · England and Wales · Provision of administration services
    2. MIB Portal Services Limited 100% · England and Wales · Holding Company
    3. Official Injury Claim Limited 100% · England and Wales · Managing OICL website
    4. MIB Management Services Limited 100% · England and Wales · Provision of administration services
    5. Claims Portal Limited 50% · England and Wales · Maintenance of Portal database

Significant events

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

People

15 active · 85 resigned

Name Role Appointed Born Nationality
EVANS, Mark Secretary 2023-09-27
BECKETT, Mr Adam Director 2022-12-19 Aug 1976 British
BRIDGER, Steven John Director 2025-08-08 Feb 1971 British
CARTER, Geoffrey Richard Director 2022-12-09 Mar 1969 British
CHARLES, Rhodri Prys Director 2018-09-28 Mar 1975 Welsh
CRANE, Michael Paul Director 2018-08-02 Sep 1968 British
DISTEFANO, Mr Marco Daniel Hook Director 2024-02-05 Dec 1969 British
EATON, Angus Gordon Director 2024-07-01 Jan 1968 British
FLEET, Georgina Kaye Director 2024-03-27 Mar 1975 British
HELGESEN, Karl Director 2018-03-29 Nov 1972 British
LEHANE, Dymphna Ann Director 2025-04-01 Jun 1963 Irish
MAKOMEREH, Christopher Zola Director 2023-03-29 Oct 1986 British
PHAGURA, Harkamal, Mr Director 2024-03-27 Dec 1971 British
RAYNER, Alison Jane Director 2024-07-30 Apr 1972 British
ROBINSON, Hayley Director 2025-03-01 Feb 1962 British
Show 85 resigned officers
Name Role Appointed Resigned
ARYA, Rajeev Secretary 2022-05-27 2023-07-28
BUDD, Wendy Secretary 2014-10-08 2019-10-31
DAND, Anthony Michael Secretary 1998-02-27
DOWNING, Andrew Secretary 2013-03-08 2014-01-31
HEMANI, Mohammed Secretary 2008-11-24 2013-03-08
JONES, Matthew Secretary 2014-01-31 2014-09-29
LOUISY, Byford Secretary 1998-03-02 2008-11-12
YOUNG, Kelly Anne Secretary 2019-11-11 2022-04-01
ABBOUD, Jacob, Dr Director 2016-03-11 2019-03-27
ARYA, Rajeev Director 2019-04-01 2023-07-28
ASSOCIATION OF BRITISH INSURERS, The Chairman Director 1992-06-30
BACON, Mark Haviland Director 2011-03-03 2017-05-08
BAKER, Simon Paul Director 2013-03-22 2022-10-10
BARBER, Kim Director 2006-02-23 2009-03-13
BASTERFIELD, Richard Michael Director 1992-10-14 1993-11-24
BEDDALL, Andrew Simon Director 2005-11-24 2008-11-05
BIRD, John William Director 1992-10-14 1993-11-24
BISHOP, John Henry Director 1992-06-30 1994-06-21
BISHOP, Timothy Director 2018-06-19 2022-03-28
BOISSEAU, Francois Xavier Director 2003-07-31 2007-06-29
BOISSEAU, Francois Xavier Director 2002-11-28 2003-04-07
BROUGHTON, Stephen William Director 1993-05-24 1997-05-25
BURROWS, Jessie Josephine Director 2022-01-01 2023-12-07
CAMPBELL, Norman Thomas Director 1992-10-14 1993-05-31
CAPEWELL, Martyn Scott Director 2002-07-01 2008-06-26
CARTER, Leonard Brian Director 1992-06-30 1993-11-24
CHRISTER, Mark Director 2010-02-24 2010-06-21
CLARKE, Adam James Director 2010-06-24 2019-09-30
CLAYDEN, Dominic John Director 2009-09-11 2024-06-30
CLIFF, Mark Director 2003-05-22 2006-11-23
COLTHAM, Kjirste Elizabeth Director 2019-11-29 2022-10-12
COOK, Alan Ronald Director 1998-05-28 2001-06-30
COOMBE, Richard Denzil Director 2012-06-06 2012-11-14
CURRIE, Ian Dennis Director 2010-08-02 2018-03-29
DUTTON, Edward Michael Director 2007-05-03 2008-11-05
EATON, Angus Gordon Director 2020-09-10 2023-11-30
FERNANDES, Selwyn Clinton Anthony Director 2015-12-15 2018-07-12
FERNQVIST, Siv Anita Director 2022-01-19 2023-12-31
FLEMING, Anna Marie Ellen Director 2019-11-13 2021-03-31
FRESNEAU, Cecile Georgette Director 2015-09-07 2017-09-27
GOLDBY, Andrew Kenneth Director 2007-10-18 2007-12-31
HART, Mark Victor Director 2020-02-04 2021-09-01
HILL, Raymond Stanley Director 1993-10-06 1995-05-31
HOGG, Thomas Director 1992-06-30 1996-06-30
HOLLIDAY, Timothy Victor Director 2012-03-23 2015-08-31
HOMER, Andrew Charles Director 1998-12-09 2002-03-07
HOOPER, Nicholas David Director 1992-06-30 1993-05-24
HORTON, Peter Anthony Director 2004-07-01 2005-06-01
HOWELL, Leslie Director 1995-01-01 1998-12-09
JONES, Roger Merer Director 1999-08-04 2004-07-31
JONES, Roger Merer Director 1992-10-14 1998-08-05
JOSIAH, John Edward Director 2009-05-07 2010-12-07
KEATING, Michael Samuel Director 2008-11-06 2011-01-31
LISTER, Nigel George Director 1992-06-30 1995-06-30
LLOYDS MOTOR UNDERWRITERS ASSOCIATION, The Chairman Director 1992-06-30
LLOYDS OF LONDON (INSURANCE), The Chairman Director 1992-06-30
LOTTS, Kate Director 2005-11-23 2010-10-06
LOUISY, Byford Director 2000-08-09 2008-11-13
LOWNDES, Michael John Director 1992-10-14 1993-07-31
MACHELL, Simon Christopher Director 2000-05-31 2007-06-29
MADDOCK, Steven Director 2020-07-08 2022-01-01
MADDOCK, Steven Director 2011-06-09 2020-06-08
MADDOCK, Steven Director 2004-11-01 2010-01-08
MAHON, Keith Francis Director 1998-06-30 2001-05-31
MALIK, Waseem Ullah Director 2022-12-09 2025-04-25
MATRAS, Laurent Michel Robert Director 2008-07-03 2013-02-28
MCCHESNEY, Gareth David, Noel Director 2017-11-24 2019-05-17
MCKEE, Christopher Raymond Director 1993-02-24 1996-02-24
MCKINNON, Douglas Joseph Director 1995-05-01 1998-05-27
MCLAUGHLAN, Derek Mcintyre Director 1997-05-25 2000-05-31
MCMILLAN, David John Ramsay Director 2007-10-18 2008-01-08
MILLER, Adam Director 2024-02-05 2026-01-31
MORRIS, Keith John Director 2005-09-29 2014-03-04
MOSS, Thomas Peter Director 2015-08-13 2015-10-30
MOSS, Thomas Peter Director 2009-02-12 2015-02-12
NEAVE, David Stanley Director 2007-11-21 2013-03-07
NEAVE, David Stanley Director 2001-03-01 2004-10-07
NORTHMORE, Robert John Director 1999-03-03 1999-09-01
OAKLEY, John Frederick Director 1992-10-14 1993-11-24
OMILJANCZYK, Andrew Michael Director 1996-02-24 1999-03-02
PANCHAM, Paul Director 2008-02-18 2009-07-31
PICKFORD, Helen Alison Director 2009-09-11 2010-06-11
PLUMMER, Derek William Director 1992-06-01 1993-11-24
RAYNER, Miss Alison Jane Director 2022-04-01 2022-08-25
READ, James Arthur Director 1992-06-30 2003-06-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 421 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-08 MA Memorandum articles
  • 2025-07-08 RESOLUTIONS Resolution
  • 2024-07-22 MA Memorandum articles
  • 2024-07-22 MA Memorandum articles
  • 2024-07-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 MA incorporation Memorandum articles
2025-07-08 RESOLUTIONS resolution Resolution
2025-07-01 AA accounts Accounts with accounts type group
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-07-22 MA incorporation Memorandum articles
2024-07-22 MA incorporation Memorandum articles
2024-07-12 RESOLUTIONS resolution Resolution
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type group
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

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