ADMIRAL FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ADMIRAL FINANCIAL SERVICES LIMITED · parent
- Seren One Limited
- Seren Two Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one