UK Companies House feature
AGRIA PET INSURANCE LIMITED
Profile
- Company number
- 04258783
- Status
- Active
- Incorporation
- 2001-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with Note 1.2, the directors continue to adopt the going concern principle in preparing these financial statements.”
Significant events
- “In 2024, Agria Pet Insurance limited signed two new partnerships to support our growth ambitions. Lloyds Bank and Pets 4 Homes are both on 5 year contracts and will add value to our brand, policy book and financials over the contract period.”
- “The Company paid a dividend of ",000,000 in relation to 2024. (2023: ",000,000).”
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
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALMTUN, Anna Christina | Director | 2025-10-01 | Jul 1969 | Swedish |
| CLARKE, Stuart | Director | 2017-01-17 | Aug 1973 | British |
| DREIJER, Monica | Director | 2018-03-22 | Sep 1961 | Swedish |
| HAAK, David | Director | 2024-11-13 | Jun 1976 | Swedish |
| WENTWORTH, Victoria Ann | Director | 2021-10-01 | May 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Kay Sandra | Secretary | 2006-02-07 | 2007-03-30 |
| HENDERSON, Matthew | Secretary | 2007-05-02 | 2009-07-15 |
| MELLBERG, Anders | Secretary | 2007-03-30 | 2007-05-02 |
| MORPHEW, John Bernard | Secretary | 2001-08-06 | 2006-03-09 |
| TYLER, Martin Keith | Secretary | 2014-09-24 | 2016-09-02 |
| WIKING, Nils Jonas | Secretary | 2009-07-15 | 2011-06-29 |
| BPE SECRETARIES LIMITED | Corporate Secretary | 2016-09-02 | 2026-02-13 |
| INLAW SECRETARIES LIMITED | Corporate Secretary | 2011-06-29 | 2014-09-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-25 | 2001-08-06 |
| BERG, Oystein | Director | 2017-01-17 | 2018-03-22 |
| BERG, Oystein | Director | 2010-06-11 | 2014-09-24 |
| BROHOLM EINARSEN, Marianne | Director | 2023-06-07 | 2024-09-17 |
| DERNINGER, Bror Jonas | Director | 2009-01-15 | 2013-05-17 |
| DUNER, Sten Magnus | Director | 2007-03-30 | 2010-06-11 |
| FABRICIUS, Agnes | Director | 2017-06-13 | 2024-09-30 |
| FOX, Helen Elizabeth | Director | 2008-06-26 | 2014-12-16 |
| GIBBONS, David Ernest | Director | 2003-11-19 | 2014-12-16 |
| GURDON, Christopher John | Director | 2001-08-06 | 2006-02-07 |
| HELLSTROM, Baharan | Director | 2018-03-22 | 2019-10-15 |
| KARAOGLAN, Sonja | Director | 2020-05-12 | 2023-01-21 |
| LOVGREN, Birger | Director | 2014-09-24 | 2017-02-22 |
| MELLBERG, Anders | Director | 2007-03-30 | 2010-11-30 |
| OLSON, Per Erik | Director | 2007-03-30 | 2009-01-20 |
| SMART, Rosemary Stella | Director | 2001-08-08 | 2008-06-26 |
| SPURLING, John Damien, Sir | Director | 2001-08-06 | 2007-03-30 |
| TYLER, Martin Keith | Director | 2014-09-24 | 2016-09-02 |
| WHEELER, Simon | Director | 2013-05-17 | 2021-09-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-25 | 2001-08-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-07-25 | 2001-08-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH01 | officers | change person director company with change date |
| 2026-02-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | AAMD | accounts | accounts amended with accounts type full |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-23 | TM01 | officers | termination director company with name termination date |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | AP01 | officers | appoint person director company with name date |
| 2021-09-06 | TM01 | officers | termination director company with name termination date |
| 2021-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
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.