UK Companies House feature
ACADEMY INSURANCE SERVICES LIMITED
Profile
- Company number
- 03041967
- Status
- Active
- Incorporation
- 1995-04-04
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered whether the Company has adequate resources to continue in operational existence for the foreseeable future and have concluded that the Company does have adequate resources to meet requirements of business for the foreseeable future. The Directors have considered the anticipated future trading of the Group and Company, giving particular consideration to further potential disruptive events that could restrict trade. Given these factors, the Directors consider the Company should continue as a going concern.”
Significant events
- “Turnover in 2025 has decreased from the prior year, largely driven from the softening of the insurance market.”
- “Operating profit contains additional costs incurred following the acquisition by Beyond Doubt Holding Limited.”
- “The company is moving away from a branch network and as a result management has provided 2025: £NIL (2024: £403,064). Additionally restructuring work has resulted in one off termination costs of 2025: £493,392 (2024: £283,732).”
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
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSBIE, Gordon Joseph | Director | 2025-09-18 | Oct 1962 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHUTER, Anthony George | Secretary | 1995-04-19 | 2002-06-30 |
| FARRELLY, Vanessa | Secretary | 2002-06-28 | 2023-06-30 |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2018-09-17 | 2024-11-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-04-04 | 1995-04-19 |
| SPEAFI LIMITED | Corporate Secretary | 2004-06-29 | 2010-03-27 |
| ANDERSON, Marylin | Director | 1995-04-19 | 2002-06-28 |
| BARD, David Morgan | Director | 1995-11-25 | 2018-06-29 |
| BARD, David Morgan | Director | 1995-04-19 | 1995-05-23 |
| BEAVEN, Richard | Director | 2023-06-30 | 2024-11-22 |
| CHUTER, Anthony George | Director | 1995-04-19 | 2002-06-28 |
| FARRELLY, Vanessa Yvonne | Director | 2018-06-29 | 2023-06-30 |
| MCCAFFERTY, Brendan Eamon | Director | 2023-06-30 | 2026-03-06 |
| MUNN, Kevin Richard | Director | 2002-06-28 | 2018-06-29 |
| NORMAND, Gilles Bernard | Director | 2023-06-30 | 2024-08-01 |
| TURNER, Neil | Director | 2018-06-29 | 2023-06-30 |
| TYLER, Martin Keith | Director | 2024-10-30 | 2025-07-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-04-04 | 1995-04-19 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-04-04 | 1995-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Morgan Bard | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Kevin Richard Munn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| The Unbeatable Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | AA | accounts | accounts with accounts type full |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | CH01 | officers | change person director company with change date |
| 2026-02-20 | AD03 | address | move registers to sail company with new address |
| 2026-02-20 | AD02 | address | change sail address company with new address |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-19 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory