The Accounts Companies House intelligence

CHARLES TAYLOR INSURANCE SERVICES LIMITED

#04054468 · Active · Incorporated 2000-08-17 (25y 9m) · Last filing 2025-09-30 (8mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

None on the register

Cash

£196

-18% vs 2023

Net assets

£52M

+10.2% vs 2023

Employees

36

+2.9% vs 2023

Profit before tax

£5M

-14.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. CHARLES TAYLOR INSURANCE SERVICES LIMITED 2010-03-04 → present
  2. AXIOM CONSULTING LIMITED 2003-12-31 → 2010-03-04
  3. AXIOM CLAIMS CONSULTING LIMITED 2000-11-30 → 2003-12-31
  4. SIGNDELTA LIMITED 2000-08-17 → 2000-11-30

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £5,800,305£5,537,010
Operating profit £3,795,931£1,201,917
Profit before tax £5,737,542£4,883,603
Net profit £6,284,606£4,846,299
Cash £239£196
Total assets less current liabilities £47,590,366£52,436,665
Net assets £47,590,366£52,436,665
Equity £47,590,366£52,436,665
Average employees 3536
Wages £2,214,290£2,319,613

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 65.4%21.7%
Net margin 108.3%87.5%
Return on capital employed 8.0%2.3%
Gearing (liabilities / total assets) 47.2%43.7%
Current ratio 0.68x0.71x
Interest cover 6590.16x—

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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these financial statements.”

Group structure

  1. CHARLES TAYLOR INSURANCE SERVICES LIMITED · parent
    1. Charles Taylor S.A. 100% · Argentina
    2. Inworx Argentina S.A. 100% · Argentina
    3. Softseg S.A 100% · Argentina
    4. Fraudkeeper S.A.S 51% · Argentina
    5. Inworx Peru SAC 100% · Peru
    6. CEGA GSL Spain SLU 100% · Spain
    7. Charles Taylor InsureTech Limited 100% · United Kingdom
    8. Charles Taylor KnowledgeCenter Limited 100% · United Kingdom
    9. Otak Limited 100% · United Kingdom
    10. CEGA Group Services Limited 100% · United Kingdom
    11. Charles Taylor S.A. 100% · Uruguay
    12. Fraudkeeper S.A.S 51% · Uruguay
    13. CEGA Holdings Limited 100% · United Kingdom

Significant events

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

People

3 active · 54 resigned

Name Role Appointed Born Nationality
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 — —
BAKER, Jody Robert Director 2024-04-15 Apr 1976 British
RAMDAS, Arjun Director 2024-04-15 Apr 1976 British
Show 54 resigned officers
Name Role Appointed Resigned
BIRD, Robert Arthur Secretary 2009-05-07 2011-01-31
A G SECRETARIAL LIMITED Corporate Secretary 2004-07-02 2009-05-07
COSEC 2000 LIMITED Corporate Secretary 2000-09-20 2004-07-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-17 2000-09-20
ALLARD, Philip Nigel Director 2005-03-23 2006-10-25
BAKER, Jody Robert Director 2020-07-31 2021-05-13
BARILE, Luisa Carlotta Director 2016-03-08 2018-05-09
BRUNA, Sergio Eugenio Director 2001-11-01 2003-02-14
CARD, Stephen Director 2010-03-10 2017-05-25
CHOPOURIAN, Arthur Giragos Director 2002-11-28 2006-06-01
CHOPOURIAN, Arthur Giragos Director 2001-01-01 2001-11-20
CLARKE, Peter Arthur Director 2010-03-31 2011-11-30
CLARKE, Peter Arthur Director 2003-04-01 2005-06-20
CRUTTWELL, Edward Robert Charles Director 2000-09-20 2001-01-02
EDDERY JOEL, Nicholas John Director 2006-05-30 2007-06-29
ELLIOTT, Mark Henry Director 2008-08-20 2009-05-07
ELY, Thomas Damian Director 2009-05-07 2010-03-31
FITZSIMONS, George William Director 2009-05-07 2012-10-31
FONE, Martin John Director 2010-03-11 2011-11-30
FRIEND, David Mark Director 2011-04-21 2011-11-30
GAME, Henry Anson Director 2011-04-21 2011-11-30
GARFIELD, Chantel Athlene Director 2020-11-27 2024-05-01
GOSS, Peter David Director 2001-01-02 2007-01-26
GREENSLADE, Peter Donald Director 2005-08-11 2009-11-26
HALLS, John Director 2001-01-01 2004-03-31
HARDIE, Alistair John David Director 2019-01-31 2020-07-31
HILL, John Lawrence Director 2000-09-20 2001-01-02
JENNINGS, Thomas David Director 2007-07-23 2009-05-07
KEANE, Ivan John Director 2012-07-16 2020-07-31
KEANE, Ivan John Director 2010-03-31 2011-10-20
KEOGH, Mark William Director 2020-07-31 2020-12-01
LAING, James Adam Director 2000-09-20 2001-01-02
MAJOR, Ian Director 2007-10-26 2009-05-07
MALEARY, Daniel John Director 2008-04-16 2009-05-07
MARJORIBANKS, Francis Nigel Director 2001-01-02 2004-06-30
OLIVER, Timothy Patrick Camroux Director 2001-11-01 2003-02-14
PEACHEY, Michael Edwin Director 2009-05-07 2010-03-10
PORTSMOUTH, Charles Sinclair Director 2008-04-14 2009-05-07
POWELL, John Francis Director 2001-11-01 2005-04-30
PRIME, Alan Victor Director 2010-03-11 2011-11-30
RAMDAS, Arjun Director 2020-12-04 2021-05-13
RAYMENT, Keith Robertson Director 2001-01-02 2007-01-26
RIDDELL, Timothy Roger Director 2007-06-12 2009-11-26
SCHAFFER, Christopher Edward Director 2020-07-31 2023-03-15
SCHIRMER, Christian Heath Director 2013-12-13 2016-03-08
STEPHENS, Michael John Graham Director 2001-01-02 2003-12-31
STEWART, Elaine Katherine Director 2007-11-15 2008-01-10
SULLIVAN, Vivienne Claire Director 2010-03-31 2011-11-30
TAKHTAR, Manjit Singh Director 2017-05-04 2020-01-31
WALL, David Neil Director 2000-09-20 2001-01-02
WEST, Paul Frederick Director 2001-01-02 2003-02-14
WOODING, Vincent Paul Director 2001-01-02 2007-07-30
YERBURY, Richard Olyffe, Director Director 2017-05-04 2019-05-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-17 2000-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axiom Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 232 total filings

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

  • 2022-08-12 RESOLUTIONS Resolution
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-04-25 AP01 officers Appoint person director company with name date PDF
2023-10-19 AA accounts Accounts with accounts type full
2023-10-10 CH01 officers Change person director company with change date PDF
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-09 CH04 officers Change corporate secretary company with change date PDF
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-15 TM01 officers Termination director company with name termination date PDF
2022-11-18 AA accounts Accounts with accounts type full
2022-08-12 RESOLUTIONS resolution Resolution
2022-08-08 SH01 capital Capital allotment shares PDF
2022-06-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page