ZURICH ADVICE NETWORK LIMITED - Profile & Financials

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £4.06M £106.25K 2024 year on year

Total assets £4.59M £608.23K 2024 year on year

Total Liabilities £525.56K £501.98K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

Discover ZURICH ADVICE NETWORK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£3.17M

Increased by £222.40k (+8%)

Net Assets

£4.06M

Increased by £106.25k (+3%)

Total Liabilities

£525.56k

Increased by £501.98k (+2129%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 10 (+1000%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 55 resigned

Show resigned officers

						Status
Kirk Matthew Spencer	Director	British	United Kingdom	43	25 Jun 2024	Active
Shelby Vincent	Director	British	United Kingdom	53	21 Aug 2023	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Sept 2014	Active

Shareholders

Shareholders (1)


Allied Dunbar Assurance Plc	100.0%	6,810,000	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allied Dunbar Assurance Plc

United Kingdom

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

Allied Dunbar Assurance Plc

United Kingdom

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

See All Controllers

Group Structure

ALLIED DUNBAR ASSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH ADVICE NETWORK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
9 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
29 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-28 with no updates	View(3 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
29 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)