ACTIVEQUOTE LIMITED

Active Cardiff

Business and domestic software development

139 employees website.com
Business and domestic software developmentActivities of insurance agents and brokers
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ACTIVEQUOTE LIMITED

Business and domestic software development

Founded 4 Dec 2008 Active Cardiff, United Kingdom 139 employees website.com
Business and domestic software developmentActivities of insurance agents and brokers

Previous Company Names

ACTIVEQUOTE HEALTH LIMITED 23 Mar 2009 — 26 Nov 2014
MANDACO 591 LIMITED 4 Dec 2008 — 23 Mar 2009
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2M £551K 2024 year on year
Total assets £5M £72K 2024 year on year
Total Liabilities £3M £623K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Global Reach Dunleavy Drive Cardiff CF11 0SN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIVEQUOTE LIMITED (06765845), an active company based in Cardiff, United Kingdom. Incorporated 4 Dec 2008. Business and domestic software development. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£309.19k

Decreased by £1.04M (-77%)

Net Assets

£2.39M

Increased by £550.66k (+30%)

Total Liabilities

£2.81M

Decreased by £622.83k (-18%)

Turnover

£16.59M

Increased by £615.70k (+4%)

Employees

139

Decreased by 2 (-1%)

Debt Ratio

54%

Decreased by 11 (-17%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2011100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
1,017
Help Me Compare Group Limited (strike Off Requested 27/06/2025) (dissolved 30/09/2025)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Richard Byron Theodossiades

Ceased 6 Apr 2016

Ceased

Help Me Compare Limited

Ceased 13 Oct 2023

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
ACTIVEQUOTE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Second Floor, Wing B, Global Reach, Dunleavy Drive, Cardiff (CF11 0SN) CARDIFF
Leasehold-27 Aug 2019
Part Ground Floor, Wing A, Global Reach, Dunleavy Drive, Cardiff (CF11 0SN) CARDIFF
Leasehold-27 Aug 2019
Second Floor, Wing B, Global Reach, Dunleavy Drive, Cardiff (CF11 0SN)
Leasehold
Added 27 Aug 2019
District CARDIFF
Part Ground Floor, Wing A, Global Reach, Dunleavy Drive, Cardiff (CF11 0SN)
Leasehold
Added 27 Aug 2019
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
29 Aug 2025AccountsAnnual accounts made up to 30 Sept 2025
2 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Mar 2025Persons With Significant ControlCessation of Help Me Compare Group Limited as a person with significant control on 1 Mar 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

29 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2025

2 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Mar 2025 Persons With Significant Control

Cessation of Help Me Compare Group Limited as a person with significant control on 1 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 2 Mar 2026

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 1 Oct 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 29 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 2 Jul 2025

Cessation of Help Me Compare Group Limited as a person with significant control on 1 Mar 2025

1 years ago on 4 Mar 2025