CompanyTrack
D

DNA INSURANCE SERVICES LTD

Active London

Non-life insurance

0 employees Website
Financial services Non-life insurance
D

DNA INSURANCE SERVICES LTD

Non-life insurance

Founded 17 Sept 2002 Active London, United Kingdom 0 employees dna-insurance.com
Financial services Non-life insurance
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £4.34M £321.29K 2024 year on year
Total assets £5.33M £2.81M 2024 year on year
Total Liabilities £990.33K £3.13M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Romford)

ADEC House, Chesham Cl, Romford RM7 7PJ

Credit Report

Discover DNA INSURANCE SERVICES LTD'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 (2013–2024)

Cash in Bank

£84.28k

Decreased by £2.28M (-96%)

Net Assets

£4.34M

Increased by £321.29k (+8%)

Total Liabilities

£990.33k

Decreased by £3.13M (-76%)

Turnover

£1.00M

Decreased by £3.70M (-79%)

Employees

N/A

Decreased by 40 (-100%)

Debt Ratio

19%

Decreased by 32 (-63%)

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

Officers

3 active 10 resigned
Status
David Timothy HambridgeDirectorBritishEngland3517 Dec 2019Active
Jonathan Paul CumpsteyDirectorBritishUnited Kingdom6410 Feb 2023Active
Warren Paul DicksonDirectorBritishEngland549 Mar 2022Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
10030 Sept 2024
Aston Lark Group Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alfonso Costa

Ceased 10 Dec 2018

Ceased

Daniel Jeffers Imray

Ceased 31 Mar 2021

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA INSURANCE SERVICES LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
16 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
12 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(14 pages)
12 Jun 2025AccountsAnnual accounts filedView(169 pages)
12 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

12 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

12 Jun 2025 Accounts

Annual accounts filed

12 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 12 Jun 2025

Annual accounts filed

8 months ago on 12 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 12 Jun 2025