ASPIRE INSURANCE ADVISERS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- ASPIRE INSURANCE ADVISERS LIMITED · parent
- Aspire Insurance Advisers Europe 1%
Significant events
- “The Company was acquired by XN Holding Inc. in February 2025.”
- “In June 2025, the Company acquired a portfolio of business from another insurance intermediary.”
- “Post year end, in February 2026, £1.6 million of shareholder debt was converted into equity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABSALOM, Gareth | Director | 2026-02-27 | Jan 1959 | British |
| BERGERON, Cyrille | Director | 2025-09-17 | Dec 1981 | French |
| MOUFARREGE, Cesar | Director | 2025-07-02 | Aug 1978 | French |
| SPICER, Zoe Marie | Director | 2025-11-26 | Jul 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHONG, Chien Chien Florence | Secretary | 2004-07-01 | 2025-02-26 |
| BACCETTI, Stéphane Alexandre | Director | 2014-12-18 | 2016-05-04 |
| BARON, Franck Jean-Denis | Director | 2011-11-25 | 2020-08-12 |
| CHURCH, Timothy Hugh Richards | Director | 2006-06-09 | 2010-07-29 |
| CONNEEN, Martin Bernard | Director | 2020-09-16 | 2025-02-26 |
| DARDARE, Thierry Jean Robert | Director | 2016-05-04 | 2020-08-12 |
| DE WAAL, Johannes Stephanus | Director | 2004-07-01 | 2011-05-31 |
| GALEON, Pierre Patrice | Director | 2010-07-21 | 2010-11-11 |
| GOODLEY, David James | Director | 2014-10-15 | 2025-12-31 |
| LOO, Brian Shing | Director | 2010-07-21 | 2017-07-31 |
| MARTIN, Anthony Gerald | Director | 2011-03-15 | 2014-10-17 |
| PETERS, Nicholas | Director | 2010-07-21 | 2012-05-11 |
| RITCHIE, Miles Malcolm | Director | 2019-11-15 | 2025-09-17 |
| SABOURIN, Laurent, Mr. | Director | 2004-07-01 | 2025-02-26 |
| SKEHEL, Andrew John Joseph | Director | 2012-05-16 | 2014-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xn Holding Inc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-02-26 | Active |
| Pascal Marie Georges Rey-Herme | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-26 |
| Mr Arnaud Paul Alain Vaissie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-26 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | SH01 | capital | Capital allotment shares | |
| 2026-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 2
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
Latest filed period vs the prior one