UK Companies House feature
ONE CALL INSURANCE SERVICES LIMITED
Cash
£41M
+26.4% vs 2023
Net assets
£57M
-1.1% vs 2023
Employees
426
-2.5% vs 2023
Profit before tax
£23M
+2.2% vs 2023
Profile
- Company number
- 04693136
- Status
- Active
- Incorporation
- 2003-03-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £54,353,822 | — | £50,529,733 | — | £52,311,449 | — | £52,358,752 | — | £65,131,710 | £59,257,147 | |
| Operating profit | £20,206,969 | — | £20,726,620 | — | £14,333,935 | — | £18,120,058 | — | £29,959,768 | £22,980,450 | |
| Profit before tax | £20,367,242 | — | £20,890,059 | — | £14,426,945 | — | £18,192,339 | — | £22,019,577 | £22,514,220 | |
| Net profit | £16,480,290 | — | £16,999,653 | — | £10,748,985 | — | £15,164,352 | — | £6,454,414 | £16,920,545 | |
| Cash | £10,890,179 | — | £14,783,508 | — | £28,127,041 | — | £25,044,279 | — | £32,689,852 | £41,305,315 | |
| Total assets less current liabilities | £41,398,268 | — | £49,970,588 | — | £50,556,906 | — | £50,952,508 | — | £57,140,572 | £56,514,821 | |
| Net assets | £41,398,268 | — | £49,970,588 | — | £50,556,906 | — | £50,952,508 | — | £57,140,572 | £56,514,821 | |
| Equity | £41,398,268 | £41,398,268 | £49,970,588 | £49,970,588 | £50,556,906 | £50,556,906 | £50,952,508 | £50,952,508 | £57,140,572 | £56,514,821 | |
| Average employees | 440 | — | 444 | — | 443 | — | 389 | — | 437 | 426 | |
| Wages | £10,204,434 | — | £9,691,900 | — | £10,147,876 | — | £9,667,047 | — | £10,200,729 | £10,656,129 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- 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.”
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
12 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Selina | Secretary | 2025-03-28 | — | — |
| BARNSDALE, Joshua Charles | Director | 2025-10-07 | Nov 1982 | British |
| CHADBURN, Sarah Louise | Director | 2003-07-31 | Nov 1978 | British |
| LONG, Peter Graham | Director | 2017-01-09 | Dec 1986 | British |
| PARKER, John Matthew | Director | 2011-01-18 | May 1976 | British |
| RADFORD, Carolyn Marie | Director | 2016-06-16 | May 1982 | British |
| RADFORD, John Lawrence | Director | 2003-03-11 | Dec 1965 | British |
| RICE, Joanne Sarah | Director | 2023-04-28 | May 1990 | British |
| SMITH, Daniel John | Director | 2025-11-04 | Feb 1993 | British |
| SPRINGTHORPE, Nicholas Graham | Director | 2005-03-16 | Jun 1971 | British |
| STEELE, John | Director | 2014-07-04 | Nov 1953 | British |
| THORPE, John Raymond | Director | 2019-03-29 | Dec 1961 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATHGATE, Laura Elizabeth | Secretary | 2015-02-05 | 2017-10-05 |
| BROUGHTON, Tina Ethel Marie | Secretary | 2003-03-11 | 2003-04-17 |
| GRIFFIN, Selina | Secretary | 2006-11-22 | 2015-02-05 |
| SHERRIFF, Alexandra Maria | Secretary | 2017-10-05 | 2025-03-28 |
| WILTSHIRE, Kelly | Secretary | 2003-07-31 | 2006-11-22 |
| BARNSDALE, Joshua Charles | Director | 2017-01-09 | 2023-07-01 |
| BROUGHTON, William Laurence | Director | 2014-11-01 | 2023-07-01 |
| CLAYTON, Paul Neville | Director | 2016-06-16 | 2017-07-31 |
| GOACHER, John David | Director | 2018-06-05 | 2025-05-15 |
| HOLLOWAY, Steve | Director | 2003-03-11 | 2003-07-31 |
| ROSE, Oliver Paul | Director | 2013-11-01 | 2023-03-05 |
| WARDLE, David Charles | Director | 2014-06-01 | 2018-04-23 |
| WILTSHIRE, Kelly | Director | 2003-04-17 | 2006-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Call Group Companies Limited | Corporate entity | Shares 75–100% | 2025-04-09 | Active |
| Mr John Lawrence Radford | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-04-09 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.36
SAFE
Altman Z″
- Working capital / Total assets 0.461 × 6.56 = +3.02
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.199 × 6.72 = +1.33
- Book equity / Total liabilities 0.955 × 1.05 = +1.00
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory