ACCESS FRANCHISE MANAGEMENT LIMITED

Active Swindon

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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ACCESS FRANCHISE MANAGEMENT LIMITED

Other activities auxiliary to insurance and pension funding

Founded 22 Nov 1957 Active Swindon, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED 22 Jan 1999 — 3 Sept 2001
ALLIED DUNBAR (FORTUNA) LIMITED 27 Mar 1987 — 22 Jan 1999
FORTUNA INVESTMENTS LIMITED 22 Nov 1957 — 27 Mar 1987
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £23M £2M 2024 year on year
Total assets £23M £2M 2024 year on year
Total Liabilities £351K £272K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACCESS FRANCHISE MANAGEMENT LIMITED (00594101), an active company based in Swindon, United Kingdom. Incorporated 22 Nov 1957. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£22.66M

Decreased by £1.99M (-8%)

Total Liabilities

£351.00k

Increased by £272.00k (+344%)

Turnover

£897.00k

Increased by £2.45M (+158%)

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Zurich Assurance Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zurich Assurance Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zurich Assurance Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ACCESS FRANCHISE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Persons With Significant ControlCessation of Zurich Assurance Ltd as a person with significant control on 2016-04-06
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updates
30 Jul 2024AccountsAnnual accounts made up to 2023-12-31
10 Feb 2026 Persons With Significant Control

Cessation of Zurich Assurance Ltd as a person with significant control on 2016-04-06

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Cessation of Zurich Assurance Ltd as a person with significant control on 2016-04-06

2 months ago on 10 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 15 Aug 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 1 Aug 2025

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Jul 2024