UK Companies House feature
A 1 GUARANTEE LIMITED
Profile
- Company number
- 00946609
- Status
- Active
- Incorporation
- 1969-01-23
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In February 2024, the Financial Conduct Authority (FCA) regulatory intervention in February 2024, the sale of Guaranteed Asset Protection (GAP) insurance products, which previously accounted for a significant portion of the company's revenue, has been suspended. These events have led to a slowdown in business operations... a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “The company's reporting period has changed to a 15-month period, ended on 31 March 2024, to align with the year end of the new ultimate parent company, Roadzen Inc.”
- “There was a change in control during the period when AXA Partners Holding SA, the previous ultimate parent company, sold Global Insurance Management Ltd and A1 Guarantee Limited to Roadzen group on 30 June 2023.”
- “After the reporting date, the company undertook restructuring activities aimed at improving future cash flows and enhance operational efficiency.”
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
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAMBOJ, Ankur | Director | 2023-06-30 | Jan 1981 | Indian |
| MALHOTRA, Rohan | Director | 2023-06-30 | Dec 1985 | Indian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Stewart Eric | Secretary | 2002-06-01 | 2004-02-09 |
| HUNTER, Jeffrey | Secretary | 2019-12-03 | 2023-06-30 |
| LOY, Michael | Secretary | 2018-09-27 | 2019-05-14 |
| PARKER, Elaine Bridget | Secretary | 2014-02-01 | 2018-09-27 |
| ROBINSON, Peter Joseph | Secretary | 2004-02-09 | 2014-01-31 |
| ROBINSON, Peter Joseph | Secretary | — | 2002-06-01 |
| TROMANS, Robert | Secretary | 2024-02-16 | 2025-06-11 |
| BLANCHARD, Xavier | Director | 2023-06-30 | 2024-07-08 |
| BOND, Adrian John | Director | 2002-05-29 | 2003-09-24 |
| BOTES, Peter Jan | Director | — | 1996-06-30 |
| BROOK, Michael | Director | 1992-10-12 | 1993-01-04 |
| DUNCAN, Richard Austin | Director | 2025-02-03 | 2025-06-30 |
| FRITH, Peter John | Director | 1993-06-24 | 2000-11-10 |
| GILBERT, John David | Director | 2003-09-24 | 2017-07-31 |
| GILBERT, Sandra Claire | Director | 2003-09-24 | 2014-01-31 |
| GOURIER, Philippe Alex Gilles | Director | 2019-12-03 | 2023-06-30 |
| HANCOCK, Roy | Director | 1996-11-22 | 1999-07-12 |
| HARRIS, Thomas Brian | Director | — | 1997-10-01 |
| HAWKINS, Christopher John | Director | 1999-12-14 | 2002-10-31 |
| HUDSON, Keith | Director | — | 1999-04-22 |
| LOCK, Fabrice Emmanuel | Director | 2017-11-01 | 2020-07-31 |
| LUMLEY, Henry Robert Lane | Director | — | 1997-09-26 |
| MEADOWCROFT, Bill | Director | 2003-09-24 | 2005-09-23 |
| PARKER, Elaine Bridget | Director | 2014-01-17 | 2018-09-05 |
| ROBINSON, Peter Joseph | Director | 2002-10-31 | 2014-01-17 |
| RUSHE, Gerald Philip | Director | 1997-10-01 | 2002-04-30 |
| SIMON, Johann Rodolphe Emmanuel | Director | 2018-09-24 | 2019-12-03 |
| TURLEY, Ian | Director | 2020-09-01 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John David Gilbert | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-07-31 |
| Global Insurance Mangement Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type small |
| 2023-07-28 | CC04 | change-of-constitution | statement of companys objects |
| 2023-07-28 | MA | incorporation | memorandum articles |
| 2023-07-28 | RESOLUTIONS | resolution | resolution |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | AA01 | accounts | change account reference date company current extended |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | TM01 | officers | termination director company with name termination date |
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.