CIA INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
Cash
£14M
+51.3% highest in 4 filed years
Net assets
£3M
+229.5% highest in 4 filed years
Employees
97
+1% vs 2022
Profit before tax
-£39M
-875.9% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £15,823,500 | £15,444,986 | — | £16,150,175 | £16,783,687 | |
| Operating profit | £377,171 | £264,754 | — | £5,781,884 | £7,283,351 | |
| Profit before tax | £395,572 | £247,995 | — | £4,987,982 | -£38,703,814 | |
| Net profit | £341,269 | £190,016 | — | -£1,211,745 | -£46,823,581 | |
| Cash | £4,126,869 | £3,905,877 | — | £9,470,886 | £14,332,169 | |
| Total assets less current liabilities | £1,837,798 | £2,027,814 | — | £839,248 | £2,823,895 | |
| Net assets | — | — | — | £839,248 | £2,765,666 | |
| Equity | £1,837,798 | £2,027,814 | £2,050,993 | £839,248 | £2,765,666 | |
| Average employees | 101 | 104 | — | 96 | 97 | |
| Wages | £2,511,454 | £2,343,825 | — | £2,473,557 | £3,052,802 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 2.4% | 1.7% | — | 35.8% | 43.4% | |
| Net margin | 2.2% | 1.2% | — | -7.5% | -279.0% | |
| Return on capital employed | 20.5% | 13.1% | — | 688.9% | 257.9% | |
| Interest cover | — | 4564.72x | — | 7.19x | — |
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREE, Michelle | Director | 2025-10-10 | Jun 1986 | Irish |
| COMPTON, Jackie | Director | 2023-12-01 | Jan 1968 | British |
| COUSINS, David Michael Edwin | Director | 2025-10-22 | Jan 1973 | British |
| CRAWFORD, Charles Robertson | Director | 2025-11-03 | Mar 1964 | British |
| HARRIS, Nicholas George Robert | Director | 2025-11-21 | May 1974 | British |
| WHITTINGHAM, James Oliver | Director | 2025-11-22 | Aug 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Andrew Patterson | Secretary | 2001-12-03 | 2006-01-06 |
| CALLABY, Lee Caroline | Secretary | 2008-07-15 | 2023-12-01 |
| SHEPPARD, Martin | Secretary | 2006-01-06 | 2008-07-15 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-03 | 2001-12-03 |
| BLUNDELL, Eliot John | Director | 2006-01-06 | 2023-12-01 |
| CALLABY, Lee Caroline | Director | 2006-01-06 | 2023-12-01 |
| GOUGH, Sean Nigel | Director | 2023-12-01 | 2024-09-24 |
| HEATHFIELD, David James | Director | 2023-12-01 | 2025-10-31 |
| QUILTER, Stuart James | Director | 2023-12-01 | 2026-04-30 |
| REEVE, Misty-Lee | Director | 2023-12-01 | 2025-05-21 |
| RUSSELL, John Howard | Director | 2001-12-03 | 2005-03-23 |
| SHEPPARD, Martin | Director | 2004-12-31 | 2007-12-10 |
| WAYMAN, Richard | Director | 2023-12-01 | 2026-03-29 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2001-12-03 | 2001-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-05 | Active |
| L.E.M. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-18 |
| Miss Lee Caroline Callaby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Martin Sheppard | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Eliot John Blundell | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-01 | AD02 | address | Change sail address company with new address | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-11 | MA | incorporation | Memorandum articles | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+3.9%
£16,150,175 £16,783,687
highest in 4 filed years
-
Cash
+51.3%
£9,470,886 £14,332,169
highest in 4 filed years
-
Net assets
+229.5%
£839,248 £2,765,666
-
Employees
+1%
96 97
-
Operating profit
+26%
£5,781,884 £7,283,351
highest in 4 filed years
-
Profit before tax
-875.9%
£4,987,982 -£38,703,814
lowest in 4 filed years
-
Wages
+23.4%
£2,473,557 £3,052,802
highest in 4 filed years
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