REASSURE UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£800K
+33.3% vs 2023
Net assets
£45M
+679.3% vs 2023
Employees
2,533
-7.4% vs 2023
Profit before tax
£8M
+120.5% vs 2023
Name history
Renamed 1 time since incorporation
- REASSURE UK SERVICES LIMITED 2016-12-22 → present
- ADMIN RE UK SERVICES LIMITED 2011-11-25 → 2016-12-22
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £368,200,000 | £348,000,000 | |
| Operating profit | -£37,900,000 | £5,700,000 | |
| Profit before tax | -£36,500,000 | £7,500,000 | |
| Net profit | -£38,100,000 | £4,400,000 | |
| Cash | £600,000 | £800,000 | |
| Total assets less current liabilities | £49,500,000 | £92,000,000 | |
| Net assets | £5,800,000 | £45,200,000 | |
| Equity | £5,800,000 | £45,200,000 | |
| Average employees | 2,734 | 2,533 | |
| Wages | £128,500,000 | £126,400,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -10.3% | 1.6% | |
| Net margin | -10.3% | 1.3% | |
| Return on capital employed | -76.6% | 6.2% | |
| Gearing (liabilities / total assets) | 95.5% | 75.6% | |
| Current ratio | 1.01x | 1.44x | |
| Interest cover | -126.33x | 57.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' going concern assessment has been performed by taking into account the projected profit and net asset position in the future, with the Company projected to make marginal profits.”
Group structure
- REASSURE UK SERVICES LIMITED · parent
- Fellow subsidiaries
Significant events
- “On 7 February 2023, the Group announced that c.3 million policies currently administered through the Company will be moving to the third party Tata Consultancy Services ("TCS") BaNCST™ platform provided by Diligenta.”
- “The Alpha platform will be decommissioned, with all policies moving on a staggered basis to TCS BaNCSTM. It is expected this will be complete by 2026. This will eventually lead to the closure of the Phoenix site in Hitchin by 2026.”
- “The Company has received three capital injections of £9.0m in each of January, March and June 2024 and one capital injection of £8.0m in September 2024.”
- “In March 2025, the Group announced a change to their migration strategy for the c. 3m policies that were being migrated to the BaNCS platform. An agreement was reached with Wipro that will allow for continued development of the existing ALPHA platform.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | — | — |
| HAYES, Victoria Anne | Director | 2026-05-08 | Nov 1978 | British |
| NOAKES, Jacqueline Dorothy Mary | Director | 2023-07-01 | Aug 1961 | Irish |
| THOMPSON, Sara Elizabeth | Director | 2023-07-01 | Jan 1965 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Katherine Louise | Secretary | 2023-01-16 | 2023-01-16 |
| NASH, Andrew | Secretary | 2011-11-25 | 2013-08-31 |
| SHAKESPEARE, Paul | Secretary | 2013-08-31 | 2020-07-22 |
| ABELL, Annabel | Director | 2023-07-01 | 2025-08-29 |
| BOWE, Amanda Helen | Director | 2021-11-01 | 2023-06-30 |
| CAIRNS, Arlene | Director | 2024-10-01 | 2026-05-07 |
| CRAINE, Roger | Director | 2011-11-25 | 2012-10-04 |
| CROTTY, James Francis | Director | 2011-11-25 | 2020-07-22 |
| CUHLS, Matthew Hilmar | Director | 2016-12-07 | 2023-06-30 |
| DAVIS, Trevor Edmond | Director | 2012-09-28 | 2016-12-31 |
| DAVIS, Trevor Edmond | Director | 2012-08-20 | 2012-08-20 |
| DUNNE, Brian Gerard | Director | 2016-01-06 | 2020-07-22 |
| EVES, Michael John | Director | 2017-05-15 | 2018-06-28 |
| EVES, Michael John | Director | 2013-05-28 | 2015-12-16 |
| GALLAGHER, James Daniel | Director | 2013-05-24 | 2020-07-22 |
| HASSALL, Margaret Grace | Director | 2019-09-12 | 2023-06-30 |
| HUDSON, Richard Owen | Director | 2013-05-24 | 2017-12-31 |
| JONES, Katherine Louise | Director | 2023-01-01 | 2024-09-30 |
| LANE, Philip Kenneth | Director | 2020-07-22 | 2021-02-28 |
| LARNDER, Denise Janet | Director | 2018-01-01 | 2021-10-31 |
| LONG, Philip Chay Suang | Director | 2018-06-27 | 2019-06-27 |
| RATCLIFFE, Robert Mark | Director | 2015-12-16 | 2016-11-30 |
| SHAW, Philip Edward | Director | 2013-04-04 | 2016-11-30 |
| SINGLETON, Graham Lloyd | Director | 2011-11-25 | 2013-03-26 |
| SWIFT, William Edward | Director | 2021-05-13 | 2021-11-30 |
| URMSTON, Michael Norris | Director | 2013-05-28 | 2015-12-16 |
| WILD, Walter Robert | Director | 2012-05-29 | 2015-12-16 |
| WOODCOCK, Michael Charles | Director | 2012-10-04 | 2022-09-20 |
| YARDLEY, Michael John | Director | 2017-10-01 | 2020-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reassure Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | SH01 | capital | Capital allotment shares | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | SH01 | capital | Capital allotment shares | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2024-01-17 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.5%
£368,200,000 £348,000,000
-
Cash
+33.3%
£600,000 £800,000
-
Net assets
+679.3%
£5,800,000 £45,200,000
-
Employees
-7.4%
2,734 2,533
-
Operating profit
+115%
-£37,900,000 £5,700,000
-
Profit before tax
+120.5%
-£36,500,000 £7,500,000
-
Wages
-1.6%
£128,500,000 £126,400,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers