ALLIED DUNBAR FINANCIAL SERVICES LIMITED

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £33.05K £0.00 2024 year on year

Total assets £33.05K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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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 ALLIED DUNBAR FINANCIAL SERVICES 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£33.05k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 30 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	—	10 Feb 2014	Active

Shareholders

Shareholders (1)


Allied Dunbar Assurance Plc	100.0%	100	Ordinary	22 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allied Dunbar Assurance Plc

United Kingdom

Active

Notified 6 Jun 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

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

ALLIED DUNBAR FINANCIAL SERVICES LIMITED Current Company

EMPLOYEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

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)
27 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
6 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-06 with no updates	View(3 pages)
26 Jun 2024	Officers	Appointment of Mr Kirk Matthew Spencer as director on 2024-06-25	View(2 pages)
31 May 2024	Officers	Termination of Stephen David John Rickards as director on 2024-05-02	View(1 page)