UK Companies House feature
ACCESS FRANCHISE MANAGEMENT LIMITED
Profile
- Company number
- 00594101
- Status
- Active
- Incorporation
- 1957-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue to meet its financial obligations for a period of 12 months from the date of approval of these financial statements, and accordingly, it is appropriate to continue to use the going concern basis in preparing the financial statements.”
Significant events
- “The principal activity of the Company, until 1 June 2005, was the managing and selling of Zurich Advice Network franchisees' practices. Since 1 June 2005, the Company has not purchased additional practices. The directors do not expect any further practices to be purchased.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | — | — |
| HORNE, Christopher | Director | 2023-04-14 | Jan 1977 | British |
| JENKINS, Gareth David | Director | 2013-07-25 | Jan 1976 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Ann Claire | Secretary | 2013-07-25 | 2014-03-17 |
| HALE, Isla Rebecca | Secretary | 2004-09-06 | 2006-06-30 |
| HOWE, Peter Charles | Secretary | — | 2004-09-06 |
| KNOTT, Amanda Louise | Secretary | 2007-04-02 | 2013-07-25 |
| LOWE, Nigel | Secretary | 2006-06-30 | 2007-04-02 |
| MEACHAM, Jayne Michelle | Secretary | 2007-04-02 | 2008-05-02 |
| RITCHIE, Ian | Secretary | 2013-07-25 | 2014-03-17 |
| ROGERS, Helen Frances Leigh | Secretary | 2008-07-14 | 2011-12-02 |
| ROSS, Corina Katherine | Secretary | 2011-03-14 | 2013-07-25 |
| BALDWIN, Keith Reginald | Director | — | 2003-08-31 |
| BULLIMORE, James Edward | Director | 2000-03-10 | 2002-05-15 |
| COOPER, Mark John | Director | 1998-12-02 | 2005-05-31 |
| DAVIES, Mark Derek | Director | 1998-12-02 | 2003-09-11 |
| ELLEN, Peter | Director | 1997-05-13 | 1998-12-02 |
| EVANS, Neil James | Director | 2006-08-17 | 2016-03-31 |
| FERNS, Michael Andrew | Director | 2003-08-22 | 2006-08-17 |
| GILLIES, Alasdair Christopher | Director | 1993-02-03 | 1995-09-13 |
| GRANT, Timothy James | Director | 2017-05-30 | 2023-08-22 |
| HARRIS, Michael | Director | 1999-01-20 | 2000-03-10 |
| HICKS, Shaun Tony | Director | 2013-07-25 | 2023-02-27 |
| HIGGINSON, George | Director | 2001-02-02 | 2005-07-15 |
| HODKINSON, Phil Andrew | Director | 1995-09-13 | 2000-11-22 |
| HODKINSON, Phil Andrew | Director | — | 1993-02-03 |
| HUMPHRIES, Andrew Ralph | Director | 1998-12-02 | 2000-10-11 |
| JEWITT, John Peter | Director | 1995-09-13 | 1997-05-13 |
| KENMIR, Anthony Paul | Director | 2009-10-23 | 2013-07-25 |
| POWELL, Christopher Michael Eric | Director | 2006-08-17 | 2008-06-25 |
| READ, Gail Anne | Director | 1992-11-02 | 1995-09-13 |
| SEVIOUR, David Alan | Director | 1998-12-02 | 2003-08-29 |
| SMITH, Philip | Director | — | 1996-09-20 |
| STEER, Peter John | Director | 1995-09-13 | 1998-12-02 |
| SYKES, James Richard | Director | 2006-08-17 | 2009-10-23 |
| VAUGHAN-WILLIAMS, Jonathan | Director | 2016-04-01 | 2017-04-28 |
| YOUNG, Alan Robert | Director | — | 1995-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-25 | CH01 | officers | change person director company with change date |
| 2022-10-25 | CH01 | officers | change person director company with change date |
| 2022-10-24 | AD02 | address | change sail address company with old address new address |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-12 | CH04 | officers | change corporate secretary company with change date |
| 2021-11-12 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.