UK Companies House feature
INVESTMENT DISCOUNTS ON LINE LIMITED
Profile
- Company number
- 04231834
- Status
- Active
- Incorporation
- 2001-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- JL Winder & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The recent Covid-19 epidemic hugely reduced the UK travel insurance market from 23 March 2020 during which time the company's revenue from this line of business had been reduced. Since the travel market has returned to normal, we have seen an increase in the revenue back to pre-Covid levels, however any future downturn due to Covid-19, or any future epidemic, has a material risk to the company's profits.”
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
7 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-09-26 | — | — |
| HINTON, Cheryl Caroline | Director | 2022-12-06 | Jul 1979 | English |
| LIAN, Tse Min Ivan | Director | 2025-09-11 | Feb 1979 | British |
| LLOYD, Sarah | Director | 2021-08-04 | Jul 1979 | British |
| RAVENHILL, Simon Philip | Director | 2014-01-08 | Nov 1962 | British |
| SHATTOCK, James Nicholas | Director | 2025-06-25 | Jan 1975 | British |
| SPILLANE, Morgan William | Director | 2024-08-09 | Jan 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBY, Elizabeth | Secretary | 2001-06-11 | 2001-06-11 |
| MATTHEWS, Nicholas Richard | Secretary | 2001-06-11 | 2013-09-26 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 | 2001-06-11 |
| BURGESS, Peter Godfrey | Director | 2001-06-11 | 2013-09-26 |
| FRANKLAND, Nicholas Goodwin | Director | 2014-06-27 | 2021-09-14 |
| GRAHAM, Peter John | Director | 2010-11-01 | 2014-05-16 |
| GRIFFITHS, Stephen | Director | 2012-03-01 | 2016-05-19 |
| HICKMAN, Bernard Leigh | Director | 2016-05-19 | 2024-10-02 |
| HICKMAN, Bernard Leigh | Director | 2010-11-01 | 2011-01-17 |
| HORNBY, John Fleet | Director | 2001-06-11 | 2001-06-11 |
| JAYASURIYA, Catriona Jane | Director | 2012-01-06 | 2012-03-01 |
| JAYASURIYA, Catriona Jane | Director | 2011-10-01 | 2012-03-01 |
| LLEWELLYN, Paula | Director | 2024-10-02 | 2025-06-25 |
| LLEWELLYN, Paula | Director | 2018-07-20 | 2022-10-05 |
| MATTHEWS, Nicholas Richard | Director | 2001-06-11 | 2014-01-08 |
| NAYLOR, Philip John | Director | 2011-04-07 | 2014-11-30 |
| PIETERSE, Wilhelmus Johannes | Director | 2022-01-25 | 2024-08-09 |
| PRESTON, Michael Ellis | Director | 2013-06-21 | 2021-04-02 |
| SMITH, Stephen Charles Addison | Director | 2015-05-22 | 2017-12-31 |
| TYSON, Audrey | Director | 2001-06-11 | 2004-03-31 |
| TYSON, George Marshall | Director | 2001-06-11 | 2010-11-01 |
| TYSON, Paul Marshall | Director | 2004-04-01 | 2025-12-11 |
| VAUGHAN, Adam | Director | 2017-04-11 | 2025-02-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-11 | 2001-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-10-10 | TM01 | officers | termination director company with name termination date |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.