ALLCLEAR HOLDINGS LIMITED

Active Romford

Management consultancy activities other than financial management

65 employees website.com
Financial services Management consultancy activities other than financial management
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ALLCLEAR HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 23 May 2001 Active Romford, United Kingdom 65 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

BISHOPSCOURT AFFINITY SOLUTIONS LIMITED 8 Nov 2001 — 13 Nov 2015
MINMAR (565) LIMITED 23 May 2001 — 8 Nov 2001
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £5M £296K 2024 year on year
Total assets £10M £320K 2024 year on year
Total Liabilities £5M £24K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

1 Redwing Court Ashton Road Romford Essex RM3 8QQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLCLEAR HOLDINGS LIMITED (04222109), an active financial services company based in Romford, United Kingdom. Incorporated 23 May 2001. Management consultancy activities other than financial management. 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

£1.82M

Increased by £654.49k (+56%)

Net Assets

£4.64M

Decreased by £295.70k (-6%)

Total Liabilities

£5.03M

Decreased by £24.27k (-0%)

Turnover

£6.34M

Decreased by £871.37k (-12%)

Employees

65

Increased by 4 (+7%)

Debt Ratio

52%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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

1 active 2 resigned
Status
Steven IngleDirectorBritishUnited Kingdom452 Aug 2021Active

Shareholders

Shareholders (1)

Insurevo Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Insurevo Bidco Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael William Rutherford

Ceased 21 Dec 2017

Ceased

Christopher John Wacey

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

INSUREVO GROUP LIMITED united kingdom
INSUREVO MIDCO LIMITED united kingdom
INSUREVO BIDCO LIMITED united kingdom
ALLCLEAR HOLDINGS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1-2, Redwing Court Business Centre, Ashton Road, Romford (RM3 8QQ) HAVERING
Leasehold-25 Apr 2016
Unit 1-2, Redwing Court Business Centre, Ashton Road, Romford (RM3 8QQ)
Leasehold
Added 25 Apr 2016
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Steven Ingle as director on 4 Dec 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
14 Jul 2025OfficersTermination of Nicola Jane Hunt as director on 14 Jul 2025
23 Jun 2025OfficersAppointment of Mr Simon Edward John Wood as director on 23 Jun 2025
16 Dec 2025 Officers

Termination of Steven Ingle as director on 4 Dec 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

14 Jul 2025 Officers

Termination of Nicola Jane Hunt as director on 14 Jul 2025

23 Jun 2025 Officers

Appointment of Mr Simon Edward John Wood as director on 23 Jun 2025

Recent Activity

Latest Activity

Termination of Steven Ingle as director on 4 Dec 2025

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 31 Jul 2025 with no updates

9 months ago on 1 Aug 2025

Termination of Nicola Jane Hunt as director on 14 Jul 2025

10 months ago on 14 Jul 2025

Appointment of Mr Simon Edward John Wood as director on 23 Jun 2025

11 months ago on 23 Jun 2025