THE ANNUITY EXCHANGE LTD

04285643
Dissolved Milton Keynes

Other information technology service activities

0 employees website.com
Other information technology service activities
T

THE ANNUITY EXCHANGE LTD

04285643

Other information technology service activities

Founded 11 Sept 2001 Dissolved Milton Keynes, England 0 employees website.com
Other information technology service activities
Accounts Submitted 2 Apr 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Sept 2024 Next due 20 Sept 2025 10 months overdue
Net assets £-292K £19K 2024 year on year
Total assets £0 £6K 2024 year on year
Total Liabilities £295K £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU England

Full company profile for THE ANNUITY EXCHANGE LTD (04285643), a dissolved company based in Milton Keynes, England. Incorporated 11 Sept 2001. Other information technology service activities. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

-£291.60k

Decreased by £18.61k (-7%)

Total Liabilities

£294.60k

Increased by £15.61k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4650 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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
Stuart Philip BaylissDirectorBritishEngland7111 Sept 2001Active

Shareholders

Shareholders (5)

Stuart Philip Bayliss & Carolyn Bayliss - Joint Shareholder
84.0%
Philip Dawson
8.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stuart Philip Bayliss

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025InsolvencyLiquidation Compulsory Appointment Liquidator
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
26 Feb 2025InsolvencyLiquidation Compulsory Winding Up Order
16 Sept 2024Confirmation StatementConfirmation statement made on 6 Sept 2024 with no updates
16 Sept 2025 Insolvency

Liquidation Compulsory Appointment Liquidator

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

26 Feb 2025 Insolvency

Liquidation Compulsory Winding Up Order

16 Sept 2024 Confirmation Statement

Confirmation statement made on 6 Sept 2024 with no updates

Recent Activity

Latest Activity

Liquidation Compulsory Appointment Liquidator

9 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Apr 2025

Liquidation Compulsory Winding Up Order

1 years ago on 26 Feb 2025

Confirmation statement made on 6 Sept 2024 with no updates

1 years ago on 16 Sept 2024