ALLCLEAR INSURANCE SERVICES LIMITED

04255112
Active Romford

Other business support service activities n.e.c.

188 employees website.com
Financial services Other business support service activities n.e.c.
A

ALLCLEAR INSURANCE SERVICES LIMITED

04255112

Other business support service activities n.e.c.

Founded 19 Jul 2001 Active Romford, United Kingdom 188 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BAS INSURANCE SERVICES LIMITED 8 Nov 2001 — 26 Jan 2009
MINMAR (577) LIMITED 19 Jul 2001 — 8 Nov 2001
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £4M £387K 2024 year on year
Total assets £4M £150K 2024 year on year
Total Liabilities £301K £237K 2024 year on year
Charges 4
4 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 INSURANCE SERVICES LIMITED (04255112), an active financial services company based in Romford, United Kingdom. Incorporated 19 Jul 2001. Other business support service activities n.e.c.. 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 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£409.02k

Increased by £77.94k (+24%)

Net Assets

£4.11M

Increased by £387.41k (+10%)

Total Liabilities

£301.12k

Decreased by £237.32k (-44%)

Turnover

£7.13M

Decreased by £396.53k (-5%)

Employees

188

Increased by 24 (+15%)

Debt Ratio

7%

Decreased by 6 (-46%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Allclear Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

ALLCLEAR INSURANCE SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Eighth Floor Front Suite, Churchill House, Churchill Way, Cardiff (CF10 2HH) CARDIFF
Leasehold-23 Nov 2023
Eighth Floor Front Suite, Churchill House, Churchill Way, Cardiff (CF10 2HH)
Leasehold
Added 23 Nov 2023
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of Ms Josephine Louise Heard as director on 1 Feb 2026
4 Dec 2025OfficersTermination of Steven Ingle as director on 4 Dec 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
14 Jul 2025OfficersTermination of Nicola Jane Hunt as director on 14 Jul 2025
2 Feb 2026 Officers

Appointment of Ms Josephine Louise Heard as director on 1 Feb 2026

4 Dec 2025 Officers

Termination of Steven Ingle as director on 4 Dec 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

14 Jul 2025 Officers

Termination of Nicola Jane Hunt as director on 14 Jul 2025

Recent Activity

Latest Activity

Appointment of Ms Josephine Louise Heard as director on 1 Feb 2026

4 months ago on 2 Feb 2026

Termination of Steven Ingle as director on 4 Dec 2025

6 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 28 Jul 2025

Termination of Nicola Jane Hunt as director on 14 Jul 2025

11 months ago on 14 Jul 2025