KINGFISHER INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Cash
£6M
-5.7% vs 2023
Net assets
£7M
+132.7% highest in 6 filed years
Employees
144
+46.9% highest in 6 filed years
Profit before tax
£119K
+68% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- KINGFISHER INSURANCE SERVICES LIMITED 2023-07-21 → present
- STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED 2023-01-25 → 2023-07-21
- STEWART MILLER, MCCULLOCH & CO. LIMITED 1979-12-28 → 2023-01-25
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,114,111 | £13,579,957 | |
| Operating profit | — | — | — | — | £60,086 | £125,546 | |
| 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 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.6% | 0.9% | |
| Net margin | — | — | — | — | -0.4% | 0.4% | |
| Return on capital employed | — | — | — | — | 2.0% | 1.8% | |
| Current ratio | — | — | — | — | 1.01x | 1.40x | |
| Interest cover | — | — | — | — | 1155.50x | 12.69x |
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
- 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.”
Group structure
- KINGFISHER INSURANCE SERVICES LIMITED · parent
- M.I.S. Commercial Limited 100%
- M.I.S. Commercial (Ireland) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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
-
Turnover
+34.3%
£10,114,111 £13,579,957
-
Cash
-5.7%
£6,706,154 £6,326,297
-
Net assets
+132.7%
£3,026,992 £7,043,898
highest in 4 filed years
-
Employees
+46.9%
98 144
highest in 6 filed years
-
Operating profit
+108.9%
£60,086 £125,546
-
Profit before tax
+68%
£71,095 £119,459
-
Wages
+52.3%
£4,692,611 £7,149,065
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers