UK Companies House feature
ACTIVEQUOTE LIMITED
Cash
£1M
+80.1% vs 2022
Net assets
£2M
+48.1% vs 2022
Employees
141
+2.9% vs 2022
Profit before tax
£864K
+283.9% vs 2022
Profile
- Company number
- 06765845
- Status
- Active
- Incorporation
- 2008-12-04
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | £13,175,222 | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £506,272 | -£469,488 | £863,600 | |
| Net profit | — | — | £574,847 | -£488,575 | £597,664 | |
| Cash | — | — | £0 | £747,818 | £1,346,828 | |
| Total assets less current liabilities | — | — | £2,571,322 | £1,959,102 | £2,540,597 | |
| Net assets | — | — | £1,731,274 | £1,242,699 | £1,840,363 | |
| Equity | £968,916 | £1,156,427 | £1,731,274 | £1,242,699 | £1,840,363 | |
| Average employees | — | — | 134 | 137 | 141 | |
| Wages | — | — | £4,732,551 | £4,968,789 | £6,082,867 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As presented in the Statement of Financial Position, the Company has sufficient financial resources to meet its day-today working capital requirements. The Company's forecasts, taking into account reasonably possible changes in trading performance, show that the Company will be able to operate within the sources of funding currently available to it.”
Significant events
- “On 8 August 2024, the Company's ultimate parent Help Me Compare Group Limited in which the Company was previously consolidated into, was acquired by Howden Uk&I Holdings Limited.”
- “On 1 March 2025, the Company's shares were acquired by Howden UK&I Holdings Limited.”
- “During the year, there has been ongoing conflicts in Europe and the Middle East causing widespread disruption to financial markets and the international community. The Company continues to be responsive to the global sanctions and would like to place on record its sympathy for those affected by the conflicts. There has been minimal impact on the Company or its operations from either the conflict or international sanctions to date.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2024-10-01 | — | — |
| DALBY, Michael | Director | 2024-08-08 | May 1972 | British |
| EDMANDS, David James Rosewall | Director | 2024-08-08 | Nov 1968 | British |
| SAUNDERS, Robert James | Director | 2017-09-01 | Sep 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Amanda Jane | Secretary | 2009-03-26 | 2010-08-23 |
| DE WILDE, Rachel | Secretary | 2023-05-18 | 2024-10-01 |
| DOULL, Alun Edward Manley | Secretary | 2017-09-01 | 2023-05-18 |
| THEODOSSIADES, Richard Byron | Secretary | 2010-08-23 | 2017-09-01 |
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2008-12-04 | 2009-03-17 |
| AVERY-WRIGHT, Richard Patrick | Director | 2015-12-18 | 2024-08-08 |
| BERRY, Stephen Richard | Director | 2008-12-04 | 2009-03-17 |
| CARTER, Amanda Jane | Director | 2009-03-26 | 2010-08-23 |
| CARTER, Wayne Owen | Director | 2010-08-23 | 2012-10-08 |
| DOULL, Alun Edward Manley | Director | 2015-05-13 | 2024-08-08 |
| EVISON-THEO, Katrina Louise, Ms. | Director | 2009-03-17 | 2024-08-08 |
| MERRILLS, Robert Llewelyn | Director | 2022-10-01 | 2024-08-08 |
| MORGAN, Robert Huw | Director | 2016-09-01 | 2024-08-08 |
| ROACH, Delicia | Director | 2009-03-26 | 2010-08-23 |
| ROACH, Michael | Director | 2010-08-23 | 2013-12-13 |
| THEODOSSIADES, Richard Byron | Director | 2009-03-17 | 2024-08-08 |
| M AND A NOMINEES LIMITED | Corporate Director | 2008-12-04 | 2009-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-01 | Active |
| Help Me Compare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-10-13 | Ceased 2025-03-01 |
| Help Me Compare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-13 |
| Mr Richard Byron Theodossiades | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-29 | AA01 | accounts | change account reference date company current extended |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | CH01 | officers | change person director company with change date |
| 2024-08-20 | MA | incorporation | memorandum articles |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
| 2024-08-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-16 | AP01 | officers | appoint person director company with name date |
| 2024-08-16 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2023-09-30
4.55
SAFE
Altman Z″
- Working capital / Total assets 0.432 × 6.56 = +2.83
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.168 × 6.72 = +1.13
- Book equity / Total liabilities 0.557 × 1.05 = +0.59
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