UK Companies House feature
ADMIRAL FINANCIAL SERVICES LIMITED
Profile
- Company number
- 10255225
- Status
- Active
- Incorporation
- 2016-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this assessment, the Directors believe it remains appropriate to adopt the going concern basis of accounting in preparing the Company's financial statements.”
Subsidiaries
- Seren One Limited · London, England, E14 5HU · Special Purpose Entity purchasing financial assets of the Company
- Seren Two Limited · London, England, E14 5HU · Special Purpose Entity purchasing financial assets of the Company
Significant events
- “The Company confirmed its first off-balance-sheet deal in early 2025, a forward flow agreement consisting of £146 million back book sale and up to £300 million per annum, transferring loan risk off balance sheet in exchange for origination and servicing fees.”
- “Approval of the decision to proceed with an agreement with a third party which resulted in the sale of back book loans during February 2025 with a total carrying value of around £146 million, as set out in note 20.”
- “During March 2025, the existing Senior Facility Agreement held as at 31 December 2024, made available to the Company via Seren One, a fellow group undertaking, reached the end of its revolving period. The Company has subsequently renewed the facility on 17 March 2025, and as such there is no impact on the Financial Statements as at 31 December 2024.”
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
9 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADE, Jarlath | Secretary | 2022-09-29 | — | — |
| BRIERLEY, Michael Charles | Director | 2018-09-21 | Dec 1958 | British |
| CARGILL, Scott William | Director | 2016-06-28 | Jan 1981 | British |
| COBLEY, Daniel Owen | Director | 2020-05-21 | Jun 1967 | British |
| DONALDSON, Craig Francis | Director | 2024-05-13 | Dec 1971 | British |
| GULLIFORD, Simon James | Director | 2020-07-16 | Jun 1958 | British |
| GUNNIGLE, Clodagh | Director | 2024-05-13 | Aug 1974 | Irish |
| JONES, Geraint Allan | Director | 2016-06-28 | Jun 1976 | British |
| POWELL, Emma Jane | Director | 2025-03-21 | Sep 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNT, Daniel John | Secretary | 2021-07-08 | 2022-09-29 |
| ELY, Amy Verity Langford | Secretary | 2018-11-22 | 2021-07-08 |
| WATERS, Mark Robert | Secretary | 2016-06-28 | 2018-11-22 |
| ATWAL, Kal | Director | 2020-03-23 | 2023-09-30 |
| BRAND, Barnaby James | Director | 2021-11-18 | 2024-03-11 |
| HUGGINS, Mark | Director | 2017-11-13 | 2020-10-04 |
| JENNISON, Gary Antony | Director | 2017-11-13 | 2020-10-04 |
| RUSSELL, Duncan James | Director | 2018-10-11 | 2020-06-26 |
| STEVENS, David Graham | Director | 2016-06-28 | 2024-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Admiral Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2024-05-18 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | TM01 | officers | termination director company |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | AP01 | officers | appoint person director company with name date |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.