UK Companies House feature
ASSURA PROTECT LIMITED
Cash
£89K
+33.6% vs 2023
Net assets
-£3M
-212% vs 2023
Employees
51
-5.6% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08403633
- Status
- Active
- Incorporation
- 2013-02-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2020-07-31 | 2021-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | -£1,255,587 | |
| Cash | £11,792 | £10,509 | — | — | — | £66,362 | £88,640 | |
| Total assets less current liabilities | -£448,074 | £6,562 | — | — | — | £1,414,041 | £2,417,169 | |
| Net assets | -£448,074 | -£498,360 | — | — | — | -£1,004,946 | -£3,135,533 | |
| Equity | -£448,074 | -£498,360 | -£498,360 | £227,892 | -£211,964 | -£1,004,946 | -£3,135,533 | |
| Average employees | 1 | 2 | — | — | — | 54 | 51 | |
| Wages | — | — | — | — | — | — | — |
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
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Assura Financial Ltd · 100% held · England · Insurance
- Assura Protect Services Ltd · 100% held · England · Insurance
- APG Digital Limited · 100% held · England · Insurance
- APG Technologies Limited · 100% held · England · Insurance
- Mortgage Cloud Limited · 100% held · England · Dormant
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONLEY, Charles John | Director | 2013-02-14 | Nov 1972 | Canadian |
| ENCIU, Adina-Elena | Director | 2018-02-20 | Apr 1982 | Romanian |
| KNIPE, Dan Joseph | Director | 2023-04-14 | Feb 1980 | British |
| TURNER, Matthew Charles | Director | 2021-04-23 | Nov 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONLEY, Tanya Jennifer Suzanne | Director | 2013-02-14 | 2018-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Tanya Jennifer Suzanne Donley | Individual | Shares 25–50%, Voting 25–50% | 2017-02-14 | Ceased 2021-06-11 |
| Mr Charles John Donley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-14 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-04-13 | RESOLUTIONS | resolution | resolution |
| 2024-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-26 | AA01 | accounts | change account reference date company current extended |
| 2022-03-29 | AA | accounts | accounts with accounts type total exemption full |
| 2022-03-02 | MA | incorporation | memorandum articles |
| 2022-03-02 | RESOLUTIONS | resolution | resolution |
| 2022-03-01 | CH01 | officers | change person director company with change date |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory