CompanyTrack
I

INVESTMENT DISCOUNTS ON LINE LIMITED

Active London

Activities of insurance agents and brokers

110 employees Website
Financial services Activities of insurance agents and brokers
I

INVESTMENT DISCOUNTS ON LINE LIMITED

Activities of insurance agents and brokers

Founded 11 Jun 2001 Active London, United Kingdom 110 employees protectmypeople.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £4.33M £762.52K 2024 year on year
Total assets £7.05M £959.49K 2024 year on year
Total Liabilities £2.72M £196.98K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Office (Penrith)

The Edge, Eden Business Park, Gilwilly Industrial Estate, Penrith CA11 9FB

Credit Report

Discover INVESTMENT DISCOUNTS ON LINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£5.91M

Increased by £664.60k (+13%)

Net Assets

£4.33M

Increased by £762.52k (+21%)

Total Liabilities

£2.72M

Increased by £196.98k (+8%)

Turnover

£72.91M

Increased by £10.49M (+17%)

Employees

110

Increased by 8 (+8%)

Debt Ratio

39%

Decreased by 2 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 70 Shares £70 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201060£60£1
12 Apr 201010£10£1

Officers

Officers

8 active 23 resigned
Status
Cheryl Caroline HintonDirectorEnglishUnited Kingdom466 Dec 2022Active
James Nicholas ShattockDirectorBritishUnited Kingdom5125 Jun 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown26 Sept 2013Active
Morgan William SpillaneDirectorBritishUnited Kingdom629 Aug 2024Active
Paul Marshall TysonDirectorBritishUnited Kingdom481 Apr 2004Active
Sarah LloydDirectorBritishUnited Kingdom464 Aug 2021Active
Simon Philip RavenhillDirectorBritishUnited Kingdom638 Jan 2014Active
Tse Min Ivan LianDirectorBritishUnited Kingdom4711 Sept 2025Active

Shareholders

Shareholders (4)

Legal & General Partnership Holdings Limited
100.0%
96011 Oct 2017
Paul Marshall Tyson
0.0%
011 Oct 2017
Nicola White
0.0%
011 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Partnership Holdings Limited

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

Group Structure

Group Structure

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTMENT DISCOUNTS ON LINE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Paul Marshall Tyson as director on 2025-12-11View(1 page)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
17 Sept 2025OfficersAppointment of Tse Min Ivan Lian as director on 2025-09-11View(2 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
27 Jun 2025OfficersAppointment of Mr James Nicholas Shattock as director on 2025-06-25View(2 pages)
11 Dec 2025 Officers

Termination of Paul Marshall Tyson as director on 2025-12-11

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

17 Sept 2025 Officers

Appointment of Tse Min Ivan Lian as director on 2025-09-11

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Officers

Appointment of Mr James Nicholas Shattock as director on 2025-06-25

Recent Activity

Latest Activity

Termination of Paul Marshall Tyson as director on 2025-12-11

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Appointment of Tse Min Ivan Lian as director on 2025-09-11

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Appointment of Mr James Nicholas Shattock as director on 2025-06-25

7 months ago on 27 Jun 2025