TRADE DIRECT INSURANCE SERVICES LTD

Active London

Activities of insurance agents and brokers

43 employees website.com
Financial services Activities of insurance agents and brokers
T

TRADE DIRECT INSURANCE SERVICES LTD

Activities of insurance agents and brokers

Founded 14 Aug 1981 Active London, England 43 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

HOLBROOK INSURANCE BROKERS LIMITED 16 Sept 1988 — 26 Jul 2007
A.J. EWEN LIMITED 31 Dec 1981 — 16 Sept 1988
SPRINGNEW LIMITED 14 Aug 1981 — 31 Dec 1981
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 10 Jan 2027 7 months remaining
Net assets £3M £144K 2024 year on year
Total assets £7M £585K 2024 year on year
Total Liabilities £4M £728K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

40 Lime Street 5th Floor London EC3M 7AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRADE DIRECT INSURANCE SERVICES LTD (01580129), an active financial services company based in London, England. Incorporated 14 Aug 1981. Activities of insurance agents and brokers. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.97M

Increased by £664.25k (+13%)

Net Assets

£3.02M

Increased by £143.61k (+5%)

Total Liabilities

£4.25M

Decreased by £728.35k (-15%)

Turnover

£6.08M

Decreased by £118.50k (-2%)

Employees

43

Increased by 1 (+2%)

Debt Ratio

59%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Kelliher Insurance Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Joseph Kelliher

Irish

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part Ground Of The Ground Floor, Mill Pool House, Mill Lane, Godalming (GU7 1EY) WAVERLEY
Leasehold-15 Aug 2022
Part Ground Of The Ground Floor, Mill Pool House, Mill Lane, Godalming (GU7 1EY)
Leasehold
Added 15 Aug 2022
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange to director Carl Gebhard on 15 May 2026
9 Feb 2026OfficersAppointment of Mrs Patricia Anne Gardiner as director on 28 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 27 Dec 2025 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025OfficersTermination of Malcolm O'donovan as director on 6 Jun 2025
18 May 2026 Officers

Change to director Carl Gebhard on 15 May 2026

9 Feb 2026 Officers

Appointment of Mrs Patricia Anne Gardiner as director on 28 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Dec 2025 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Officers

Termination of Malcolm O'donovan as director on 6 Jun 2025

Recent Activity

Latest Activity

Change to director Carl Gebhard on 15 May 2026

5 days ago on 18 May 2026

Appointment of Mrs Patricia Anne Gardiner as director on 28 Jan 2026

3 months ago on 9 Feb 2026

Confirmation statement made on 27 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Termination of Malcolm O'donovan as director on 6 Jun 2025

11 months ago on 11 Jun 2025