UK Companies House feature
AVANTIA INSURANCE LIMITED
Profile
- Company number
- 04567760
- Status
- Active
- Incorporation
- 2002-10-21
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Stephen David, Mr. | Director | 2022-09-21 | Jun 1963 | British |
| CLANCY, Timothy | Director | 2022-08-01 | Feb 1968 | British |
| EASTHAM, Mark Robert, Mr. | Director | 2015-04-15 | Dec 1972 | British |
| HUDDART, Daniel Philip, Mr. | Director | 2018-05-10 | Oct 1982 | British |
| JACKSON, Edward | Director | 2025-07-22 | Jan 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, Roderick | Secretary | 2014-03-07 | 2016-03-31 |
| HUZINGA, Neil James | Secretary | 2003-06-05 | 2014-03-07 |
| WALKER, Julie | Secretary | 2002-10-28 | 2003-06-05 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-21 | 2002-10-28 |
| ASHTON, Stephen David | Director | 2014-12-31 | 2015-04-15 |
| BRITTON, Roderick | Director | 2014-03-07 | 2016-03-31 |
| FORRESTER, Stuart | Director | 2023-06-20 | 2024-10-01 |
| HUZINGA, Neil James | Director | 2003-01-17 | 2016-09-15 |
| JOYSON, David | Director | 2022-04-27 | 2025-05-29 |
| LAY, Alexander Stephan | Director | 2018-05-10 | 2018-10-23 |
| MAHMOOD, Shahid, Mr. | Director | 2016-05-25 | 2022-07-29 |
| PARKER-WALKLATE, Alex | Director | 2022-04-27 | 2022-12-09 |
| PASCHALIDES, Jason | Director | 2018-10-23 | 2019-03-20 |
| ROBERTSON, Bruce James | Director | 2004-11-01 | 2005-06-30 |
| SAPHERSON, Robin | Director | 2008-02-01 | 2013-06-26 |
| WALKER, David Jonathan Haddon | Director | 2002-10-28 | 2014-03-07 |
| WALTER, Phillip James | Director | 2013-01-24 | 2014-12-31 |
| WEMBRIDGE, Nigel | Director | 2011-11-01 | 2014-03-07 |
| WILSON, Richard James, Mr. | Director | 2018-05-10 | 2025-05-29 |
| WOODHOUSE, Jessica | Director | 2023-06-20 | 2025-05-29 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-10-21 | 2002-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingston Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-10 | Active |
| Avantia Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-08-10 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-14 | RESOLUTIONS | resolution | resolution |
| 2023-08-09 | SH01 | capital | capital allotment shares |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
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.