BORLAND INSURANCE LTD

SC161245
Active United Kingdom

Activities of insurance agents and brokers

34 employees website.com
Financial services Activities of insurance agents and brokers
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BORLAND INSURANCE LTD

SC161245

Activities of insurance agents and brokers

Founded 27 Oct 1995 Active United Kingdom 34 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

BORLAND FINANCIAL SERVICES LTD. 27 Oct 1995 — 13 Dec 2011
Accounts Submitted 8 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £2M £207K 2024 year on year
Total assets £4M £507K 2024 year on year
Total Liabilities £2M £300K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BORLAND INSURANCE LTD (SC161245), an active financial services company based in United Kingdom. Incorporated 27 Oct 1995. 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 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.54M

Increased by £606.72k (+31%)

Net Assets

£2.12M

Increased by £206.76k (+11%)

Total Liabilities

£2.23M

Increased by £300.08k (+16%)

Turnover

£4.04M

Employees

34

Increased by 3 (+10%)

Debt Ratio

51%

Increased by 1 (+2%)

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 (4)

Assuredpartners International Limited
80.0%
800
Assuredpartners International Limited
18.0%
180

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Christopher Silcock

Ceased 23 Mar 2021

Ceased

Ross Anderson Kemp Smith

Ceased 24 Feb 2017

Ceased

Group Structure

Group Structure

BORLAND INSURANCE LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
26 May 2026OfficersTermination of Bruce Law as director on 26 May 2026
19 May 2026OfficersTermination of Fiona Walker Reid as director on 12 May 2026
1 May 2026OfficersTermination of Stuart James Quilter as director on 30 Apr 2026
18 Mar 2026Change Of ConstitutionStatement Of Companys Objects
8 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 May 2026 Officers

Termination of Bruce Law as director on 26 May 2026

19 May 2026 Officers

Termination of Fiona Walker Reid as director on 12 May 2026

1 May 2026 Officers

Termination of Stuart James Quilter as director on 30 Apr 2026

18 Mar 2026 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 8 Jun 2026

Termination of Bruce Law as director on 26 May 2026

3 weeks ago on 26 May 2026

Termination of Fiona Walker Reid as director on 12 May 2026

1 months ago on 19 May 2026

Termination of Stuart James Quilter as director on 30 Apr 2026

1 months ago on 1 May 2026

Statement Of Companys Objects

3 months ago on 18 Mar 2026