PRO INSURANCE SOLUTIONS LIMITED
Get an alert when PRO INSURANCE SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
£3M
+353.9% vs 2023
Net assets
£13M
+25.7% vs 2023
Employees
610
+21.3% vs 2023
Profit before tax
£3M
+179.9% vs 2023
Name history
Renamed 2 times since incorporation
- PRO INSURANCE SOLUTIONS LIMITED 2001-05-14 → present
- PARTICIPANT RUN-OFF LIMITED 1993-04-06 → 2001-05-14
- MINMAR (211) LIMITED 1993-03-18 → 1993-04-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,899,008 | £34,595,360 | |
| Operating profit | £991,988 | £2,864,913 | |
| Profit before tax | £1,023,971 | £2,865,584 | |
| Net profit | £1,114,931 | £2,734,172 | |
| Cash | £587,251 | £2,665,251 | |
| Total assets less current liabilities | £10,781,237 | £13,810,279 | |
| Net assets | £10,632,336 | £13,366,508 | |
| Equity | £10,632,336 | £13,366,508 | |
| Average employees | 503 | 610 | |
| Wages | £17,902,971 | £21,998,049 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.6% | 8.3% | |
| Net margin | 4.0% | 7.9% | |
| Return on capital employed | 9.2% | 20.7% | |
| Gearing (liabilities / total assets) | 52.8% | 46.1% | |
| Current ratio | 1.66x | 1.84x | |
| Interest cover | 26.57x | 53.83x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- PRO INSURANCE SOLUTIONS LIMITED · parent
- Tasca Consulting Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2014-09-01 | — | — |
| BARRON, Adam James | Director | 2019-06-18 | Sep 1968 | British |
| DONNELLY, Andrew James | Director | 2017-10-03 | Jan 1968 | British |
| LEWIS, Steve | Director | 2020-02-03 | Aug 1968 | British |
| RICHARDS, Jason Marc David | Director | 2009-01-30 | Mar 1969 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDON, Lee Christopher | Secretary | 1993-04-07 | 1993-05-25 |
| CAMERON, John Angus | Secretary | 2001-01-02 | 2004-11-10 |
| CAMPBELL, Iain Fraser | Secretary | 2004-11-10 | 2006-05-31 |
| JONES, Christopher Harold Edward | Secretary | 2009-11-20 | 2014-08-31 |
| LEWIS, Sarah | Secretary | 2006-06-01 | 2008-03-31 |
| MOIR, John Alexander Wilson | Secretary | 1994-05-19 | 2001-01-02 |
| TITCHENER, Alan John | Secretary | 2008-04-01 | 2009-11-20 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1993-03-18 | 1993-04-07 |
| EASTGATE INSURANCE SERVICES LIMITED | Corporate Secretary | 1993-05-25 | 1994-05-19 |
| ADAMSON, William Richard | Director | 1993-04-07 | 1994-10-31 |
| ANDERSON, William | Director | 2004-11-10 | 2008-11-12 |
| ARRENBRECHT, Hannes Ludwig | Director | 1993-04-07 | 1997-10-27 |
| ASHBOURNE, Darryl | Director | 1993-04-07 | 1995-12-22 |
| BAILEY, Stephen Richard Derrick | Director | 2004-03-10 | 2005-02-28 |
| BASS, Gary | Director | 2006-03-24 | 2007-04-30 |
| BENTGARDE-CHILDERS, Tarja Terttu Hannele | Director | 1995-09-07 | 1996-01-19 |
| BOUSFIELD, Clare Jane | Director | 2005-11-15 | 2007-05-31 |
| BRANDON, Lee Christopher | Director | 1995-12-07 | 2009-11-20 |
| BRANDON, Lee Christopher | Director | 1993-04-07 | 1993-11-05 |
| BURKE, Philip Brian | Director | 1993-07-19 | 1995-05-16 |
| COUCHMAN, Peter Michael | Director | 1993-10-13 | 1996-03-14 |
| DUFFY, Christopher William | Nominee Director | 1993-03-18 | 1993-04-07 |
| DUFFY, Christopher William | Nominee Director | 1993-03-18 | 1993-04-07 |
| EILERS, Heinz Wolfgang Herbert | Director | 2012-09-12 | 2013-08-31 |
| ERULIN, Gilles Marie Jacques | Director | 2009-11-20 | 2014-05-26 |
| GENTIL, Fernando Bunker | Director | 2002-11-20 | 2004-07-14 |
| HEFTI, Wilhelm Hendrik | Director | 1998-07-14 | 2006-11-09 |
| HOCH, Philipp | Director | 2004-11-10 | 2005-11-09 |
| HORBELT, Oliver Juergen | Director | 2002-11-20 | 2003-03-31 |
| HUSMANN, Franciscus Johannes | Director | 1993-04-07 | 1995-12-22 |
| ISHERWOOD, Jonathan | Director | 2009-01-30 | 2009-11-20 |
| IWAI, Yasuyuki | Director | 1994-11-01 | 1995-12-22 |
| LAWSON, Richard Frederick | Director | 2012-04-12 | 2015-11-05 |
| LYONS, Michael Patrick | Director | 2007-09-21 | 2009-11-20 |
| MATSUHIRO, Kiyoshi | Director | 1994-06-08 | 1995-12-22 |
| MEIR, Jorg | Director | 1993-04-07 | 1995-09-07 |
| MENIBUS, Tannegui Hellouin De | Director | 2010-04-09 | 2014-12-02 |
| MOHN, Marvin David | Director | 2015-11-05 | 2025-04-30 |
| MOIR, John Alexander Wilson | Director | 1995-12-07 | 2006-03-24 |
| NIEMCZEWSKI, Artur Pawel | Director | 2014-05-26 | 2019-11-15 |
| O'MALLEY, Roderick | Director | 1994-06-08 | 1995-12-22 |
| PHILLIPS, David Frederick | Director | 1994-11-16 | 1995-12-22 |
| POXON, Peter Neville | Director | 1993-11-23 | 1994-05-24 |
| RAPPO, Bruno | Director | 1995-09-07 | 1995-12-22 |
| SANTOLIQUIDO, Alessandro | Director | 1997-10-27 | 1998-04-14 |
| TAYLOR, Anthony Richard | Director | 1993-09-08 | 1995-12-22 |
| TROY, Daniel Gerard | Director | 2005-06-29 | 2008-11-12 |
| VAUGHAN, David Andrew | Director | 2009-11-20 | 2014-03-24 |
| VITAL, Gian Andri | Director | 1999-04-16 | 2006-03-24 |
| WARDROP, John Mitchell | Director | 1994-11-16 | 1995-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pro Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-30 | Active |
| Pro Global Insurance Solutions Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2019-07-17 | AA | accounts | Accounts with accounts type full | |
| 2019-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+24%
£27,899,008 £34,595,360
-
Cash
+353.9%
£587,251 £2,665,251
-
Net assets
+25.7%
£10,632,336 £13,366,508
-
Employees
+21.3%
503 610
-
Operating profit
+188.8%
£991,988 £2,864,913
-
Profit before tax
+179.9%
£1,023,971 £2,865,584
-
Wages
+22.9%
£17,902,971 £21,998,049
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