UK Companies House feature
KINGFISHER INSURANCE SERVICES LIMITED
Cash
£6M
-5.7% vs 2023
Net assets
£7M
+132.7% vs 2023
Employees
144
+46.9% vs 2023
Profit before tax
£119K
+68% vs 2023
Profile
- Company number
- 01469545
- Status
- Active
- Incorporation
- 1979-12-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £71,095 | £119,459 | |
| Net profit | — | — | — | — | -£36,764 | £56,222 | |
| Cash | £425,758 | £472,511 | £531,395 | £335,824 | £6,706,154 | £6,326,297 | |
| Total assets less current liabilities | £967,075 | £1,151,427 | £496,223 | £442,010 | £3,026,992 | £7,090,419 | |
| Net assets | £963,052 | £1,149,554 | — | — | £3,026,992 | £7,043,898 | |
| Equity | £963,052 | £1,149,554 | £496,223 | £442,010 | £3,026,992 | £7,043,898 | |
| Average employees | 20 | 19 | 19 | 18 | 98 | 144 | |
| Wages | — | — | — | — | £4,692,611 | £7,149,065 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, group support has been committed to ensure that the company is able to meet its obligations as they fall due for at least 12 months following the date of approval.”
Subsidiaries
- M.I.S. Commercial Limited · 100% held · United Kingdom
- M.I.S. Commercial (Ireland) Limited · 100% held · Ireland
Significant events
- “In March 2025, the Group undertook a rationalisation of intercompany balances and arrangements. This involved the settlement and restructuring of internal transactions between group entities.”
- “From 19 May 2025, the operations of M.I.S Commercial Limited started to be transferred into Kingfisher Insurance Services Limited.”
- “On 29 May 2025 M.I.S. Commercial (Ireland) Limited changed its name to Kingfisher Motosport (Ireland)) Limited.”
- “During 2025, the amounts owed were agreed and paid. The company are now waiting for HMRC to formally close the inquiry.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOAST, Jacqueline Dawn | Director | 2021-08-18 | Oct 1965 | English |
| BUTLER, Gareth Maxwell Stephen | Director | 2026-04-14 | Sep 1966 | British |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 2023-04-01 | Nov 1972 | American |
| HAVENHAND, Paul Raymond | Director | 2025-07-31 | Oct 1972 | British |
| RAINSFORD, Victor Paul | Director | 2025-08-14 | Jun 1966 | American |
| RICHARDS, Stephen John | Director | 2026-02-11 | Jul 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRIGAN-STUART, James | Secretary | 2017-09-29 | 2025-09-09 |
| DAWKINS, Claire Anna | Secretary | 2006-03-20 | 2007-05-09 |
| JAMES, Peter | Secretary | 2007-05-09 | 2017-09-29 |
| MCCULLOCH, Janet Mary | Secretary | 1998-01-31 | 2006-03-20 |
| MCCULLOCH, Janet Mary | Secretary | — | 1997-12-01 |
| BIRD, David Andrew | Director | 2008-03-04 | 2011-05-13 |
| COLLYEAR, John Robert Newman | Director | 2017-11-27 | 2020-01-22 |
| COMLEY, Paul | Director | 2023-05-10 | 2025-12-19 |
| CORRIGAN-STUART, James Frederick | Director | 2017-11-27 | 2025-07-31 |
| COSTELLO, Jonathan Anthony, Mr. | Director | 2023-04-01 | 2025-08-14 |
| JAMES, Peter | Director | 2007-05-09 | 2019-07-02 |
| JAMES, Theresa Susan Louise | Director | 2008-12-01 | 2021-09-30 |
| MAYBURY, Cheryl Elizabeth | Director | 2008-12-01 | 2022-08-01 |
| MCCULLOCH, Janet Mary | Director | — | 1997-12-01 |
| MCKERNAN, Geoffrey | Director | 2017-09-29 | 2023-04-01 |
| MILLER, John Stewart | Director | — | 2008-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stewart Miller Mcculloch (Holdings) Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | AA | accounts | accounts with accounts type small |
| 2024-12-06 | SH01 | capital | capital allotment shares |
| 2024-10-04 | SH01 | capital | capital allotment shares |
| 2024-08-13 | CH03 | officers | change person secretary company with change date |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-03-15 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
2.33
GREY ZONE
Altman Z″
- Working capital / Total assets 0.245 × 6.56 = +1.61
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.007 × 6.72 = +0.05
- Book equity / Total liabilities 0.641 × 1.05 = +0.67
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory