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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

3 items

Cash

£7M

-11.4% vs 2023

Net assets

£9M

-7.8% vs 2023

Employees

143

-18.8% vs 2023

Profit before tax

-£859K

-194.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. EUROPA GROUP LIMITED 2003-12-03 → present
  2. MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED 1996-11-15 → 2003-12-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £9,274,045£7,274,450
Operating profit -£486,095-£457,274
Profit before tax -£291,994-£859,238
Net profit -£250,496-£799,647
Cash £7,587,557£6,719,265
Total assets less current liabilities £10,313,402£9,493,755
Net assets £10,293,402£9,493,755
Equity £10,293,402£9,493,755
Average employees 176143
Wages £5,183,485£5,215,832

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 2023-12-312024-12-31
Operating margin -5.2%-6.3%
Net margin -2.7%-11.0%
Return on capital employed -4.7%-4.8%
Gearing (liabilities / total assets) 42.9%38.8%
Current ratio 1.42x1.49x

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
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. EUROPA GROUP LIMITED · parent
    1. One Quote Direct Insurance Services Limited 100% · England and Wales · Insurance intermediary

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BOWCOCK, David Edward Director 2026-03-22 Apr 1973 British
MUSIAL, Marcin Director 2026-03-22 Apr 1977 Polish,British
TITTERINGTON, Sharron Michelle Director 2026-03-22 Nov 1976 British
WARING, Richard William Director 2023-01-01 Jun 1982 British
Show 26 resigned officers
Name Role Appointed Resigned
BAKER, Peter Tony Secretary 2002-09-20 2008-07-21
DEVINE, June Marilyn Secretary 1996-11-15 1997-04-19
FLETT, Colin Secretary 1997-04-19 2002-09-20
KING, Mary-Anne Secretary 2008-07-22 2026-01-24
SAVAGE, Mark Secretary 2026-01-24 2026-03-22
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-11-15 1996-11-15
BAKER, Peter Tony Director 2000-04-17 2008-07-21
BANKS, Arron Fraser Andrew Director 1998-10-15 2000-11-10
BESSELL, Andrew Colin Director 2023-01-01 2026-03-22
COLES, Andrew Robert Director 2020-06-15 2024-07-04
DIXON, Jonathan Director 2023-01-01 2025-03-10
DONALD, Ian George Director 2002-10-02 2007-12-31
EVANS, Maldwyn Director 1999-11-29 2002-08-15
EVANS, Maldwyn Director 1997-04-19 1999-07-20
FLETT, Colin Director 1997-04-19 2002-09-20
GIST, David Director 1996-11-15 1997-04-19
HANLEY, Alyson Elizabeth Helen Director 2023-09-01 2026-03-22
HIGGINSON, George Edward Director 2000-02-16 2002-09-27
HULBERT, Barry Malcolm Director 1997-09-25 2025-02-28
KING, Mary-Anne Director 2008-07-01 2023-04-01
POWELL, Andrew Christopher Director 2008-08-01 2022-11-05
SALTER, Scott Anthony Director 2002-12-24 2026-03-22
SHUKER, Carl Anthony Director 2002-10-02 2008-05-01
WARING, Richard Director 2019-12-09 2022-03-17
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-11-15 1996-11-15
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-11-15 1996-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Principal Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-22 Active
Egl Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-03-22

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-11 RESOLUTIONS Resolution
  • 2026-04-10 MA Memorandum articles
Date Type Category Description
2026-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-11 RESOLUTIONS resolution Resolution
2026-04-10 MA incorporation Memorandum articles
2026-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-26 TM02 officers Termination secretary company with name termination date PDF
2026-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-02-06 AP03 officers Appoint person secretary company with name date PDF
2026-02-06 TM02 officers Termination secretary company with name termination date PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2025-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-09-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
5

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

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

Official Companies House page