ZURICH TRANSITIONAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£340K
+7% vs 2023
Net assets
£374K
+8.8% vs 2023
Employees
—
Average over period
Profit before tax
£40K
+7.1% vs 2023
Name history
Renamed 2 times since incorporation
- ZURICH TRANSITIONAL SERVICES LIMITED 2003-11-06 → present
- ALLIED DUNBAR FINANCIAL ADVISERS LIMITED 2001-09-03 → 2003-11-06
- ZURICH ADVICE NETWORK LIMITED 2001-01-29 → 2001-09-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £637,770 | £638,961 | |
| Operating profit | £27,194 | £26,443 | |
| Profit before tax | £37,623 | £40,302 | |
| Net profit | £28,782 | £30,221 | |
| Cash | £317,514 | £339,653 | |
| Total assets less current liabilities | £343,990 | £374,211 | |
| Net assets | £343,990 | £374,211 | |
| Equity | £343,990 | £374,211 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 4.3% | 4.1% | |
| Net margin | 4.5% | 4.7% | |
| Return on capital employed | 7.9% | 7.1% | |
| Current ratio | 1.80x | 1.52x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account all available information related to the future the directors are satisfied that the Company has access to adequate resources to enable it to continue in operational existence for a period of 12 months from the date of approval of these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-07-09 | — | — |
| MATTHEWS, Stephen Edward | Director | 2020-01-01 | Jun 1970 | British |
| SHAH, Mehrene | Director | 2025-12-31 | Mar 1973 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSSON, Alan Paul | Secretary | 2006-04-21 | 2006-09-29 |
| GIBBON, Margaret Elizabeth | Secretary | 2001-01-29 | 2003-09-22 |
| KNOTT, Amanda Louise | Secretary | 2006-09-29 | 2013-07-25 |
| LAMPSHIRE, Philip John | Secretary | 2013-07-25 | 2015-07-09 |
| LOWE, Nigel | Secretary | 2005-04-21 | 2006-04-21 |
| MEACHAM, Jayne Michelle | Secretary | 2006-11-01 | 2008-05-02 |
| OLISA HOLDING, Lily | Secretary | 2003-09-22 | 2005-04-21 |
| ROGERS, Helen Frances Leigh | Secretary | 2008-07-14 | 2011-12-02 |
| ROSS, Corina Katherine | Secretary | 2011-03-14 | 2013-07-25 |
| CAMPBELL, Peter Charles | Director | 2005-04-21 | 2014-07-31 |
| CARRIE, David Ross | Director | 2003-10-27 | 2005-04-21 |
| ETHERINGTON, David John | Director | 2005-04-21 | 2012-08-31 |
| EVANS, Neil James | Director | 2005-04-21 | 2016-03-31 |
| GIENAL, Claudio | Director | 2013-06-06 | 2013-12-31 |
| GILLIES, Alasdair Christopher | Director | 2003-07-22 | 2005-04-21 |
| GRANT, Timothy James | Director | 2021-07-28 | 2023-08-22 |
| HOWE, Peter Charles | Director | 2001-01-29 | 2003-10-27 |
| JERRARD, Vincent John | Director | 2001-01-29 | 2003-07-22 |
| MOULE, Martin David | Director | 2003-10-27 | 2005-04-25 |
| PERKINS, Barry John | Director | 2014-06-30 | 2015-12-31 |
| PICKFORD, Helen Alison | Director | 2016-04-01 | 2020-09-17 |
| SHERIDAN, Valentine Mark | Director | 2005-04-21 | 2013-06-06 |
| SWIFT, David Stephen | Director | 2013-06-06 | 2016-12-02 |
| SYKES, James Richard | Director | 2013-06-06 | 2019-12-31 |
| TAYLOR, Michael John Kirkham | Director | 2005-04-21 | 2009-03-05 |
| THOMPSON, Andrew James | Director | 2005-04-21 | 2006-12-31 |
| TORRY, Anne | Director | 2007-01-29 | 2013-06-06 |
| WARDEN, Cindy Jane | Director | 2020-09-17 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zurich Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-24 | AD02 | address | Change sail address company with old address new address | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-28 | AUD | auditors | Auditors resignation company | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+0.2%
£637,770 £638,961
-
Cash
+7%
£317,514 £339,653
-
Net assets
+8.8%
£343,990 £374,211
-
Employees
—
Not reported
-
Operating profit
-2.8%
£27,194 £26,443
-
Profit before tax
+7.1%
£37,623 £40,302
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