UK Companies House feature
FLAG INSURANCE (BROKERS) LIMITED
Profile
- Company number
- 05801781
- Status
- Active
- Incorporation
- 2006-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In December 2024 the company applied to remove its licence to operate as a broker. Consequently, the directors have determined that the going concern basis of preparation is not appropriate. The financial statements have been prepared on a break-up basis. Discussion as to the carrying amount is in the notes to the financial statements. Following the decision to remove the company's licence to operate as a broker, the directors have decided to liquidate the company, with any remaining assets and liabilities will be transferred to its fellow subsidiary. It is therefore appropriate to prepare these financial statements on the break-up basis of accounting.”
Significant events
- “During the year, the decision was made to transfer the trade of the company to fellow subsidiary Acorn Insurance and Financial Services Limited. In December 2024 the company applied to remove its licence to operate as a broker.”
- “Following the decision to remove the company's licence to operate as a broker, the directors have decided to liquidate the company and that any remaining assets and liabilities will be transferred to Acorn Insurance and Financial Services Limited in the next financial year.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Michael Samuel | Director | 2022-10-21 | Feb 1978 | British |
| MCLACHLAN, Nicola Kate | Director | 2014-03-13 | Dec 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARROP, Andrew David | Secretary | 2006-05-02 | 2007-10-01 |
| JACKSON, Christine Helen | Secretary | 2007-11-23 | 2017-08-31 |
| SANDEMAN, Peter | Secretary | 2007-10-01 | 2007-11-23 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-02 | 2006-05-02 |
| GRAINGER, David John | Director | 2007-10-11 | 2009-09-16 |
| HOLROYD, John Carless | Director | 2006-05-02 | 2007-10-01 |
| JACKSON, Anthony Harry Leon | Director | 2019-12-31 | 2020-12-31 |
| JACKSON, Anthony Harry Leon | Director | 2007-10-01 | 2019-12-31 |
| JACKSON, Christine Helen | Director | 2007-10-01 | 2017-08-31 |
| KEATING, Alan Peter | Director | 2014-02-19 | 2022-07-30 |
| KEATING, Nikki | Director | 2014-02-19 | 2014-03-13 |
| SANDEMAN, Gail Lyndsay | Director | 2007-10-01 | 2007-11-14 |
| SANDEMAN, Peter | Director | 2007-10-01 | 2007-11-14 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-05-02 | 2006-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Granite Underwriting Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2022-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type small |
| 2021-09-07 | MA | incorporation | memorandum articles |
| 2021-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-22 | CH01 | officers | change person director company with change date |
| 2021-01-04 | TM01 | officers | termination director company with name termination date |
| 2020-09-23 | AA | accounts | accounts with accounts type small |
| 2020-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-07 | CH01 | officers | change person director company with change date |
| 2020-04-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory