CompanyTrack
A

AVANTIA INSURANCE LIMITED

Active New Malden

Activities of insurance agents and brokers

0 employees Website
Financial services Activities of insurance agents and brokers
A

AVANTIA INSURANCE LIMITED

Activities of insurance agents and brokers

Founded 21 Oct 2002 Active New Malden, England 0 employees avantiagroup.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £26.61M £3.60M 2024 year on year
Total assets £79.62M £6.83M 2024 year on year
Total Liabilities £53.01M £10.43M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Credit Report

Discover AVANTIA INSURANCE 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

£14.24M

Decreased by £7.39M (-34%)

Net Assets

£26.61M

Decreased by £3.60M (-12%)

Total Liabilities

£53.01M

Increased by £10.43M (+24%)

Turnover

£46.96M

Increased by £8.92M (+23%)

Employees

N/A

Decreased by 96 (-100%)

Debt Ratio

67%

Increased by 9 (+16%)

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

1 Allotment 2 Shares £1.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20232£1.17m£584k

Officers

Officers

5 active 21 resigned
Status
Daniel Philip HuddartDirectorBritishEngland4310 May 2018Active
Edward JacksonDirectorBritishUnited Kingdom4522 Jul 2025Active
Mark Robert EasthamDirectorBritishEngland5315 Apr 2015Active
Stephen David AshtonDirectorBritishUnited Kingdom6221 Sept 2022Active
Timothy ClancyDirectorBritishUnited Kingdom581 Aug 2022Active

Shareholders

Shareholders (2)

Kingston Topco Limited
100.0%
11,00219 Apr 2024
Avantia Limited
0.0%
019 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kingston Topco Limited

United Kingdom

Active
Notified 10 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Avantia Limited

Ceased 10 Aug 2023

Ceased

Group Structure

Group Structure

KINGSTON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
AVANTIA INSURANCE LIMITED Current Company
NEW HOME INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WEBMONEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersAppointment of Edward Jackson as director on 2025-07-22View(2 pages)
21 Jul 2025OfficersTermination of Jessica Woodhouse as director on 2025-05-29View(1 page)
21 Jul 2025OfficersTermination of David Joyson as director on 2025-05-29View(1 page)
21 Jul 2025OfficersTermination of Richard James Wilson as director on 2025-05-29View(1 page)
19 May 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
28 Jul 2025 Officers

Appointment of Edward Jackson as director on 2025-07-22

21 Jul 2025 Officers

Termination of Jessica Woodhouse as director on 2025-05-29

21 Jul 2025 Officers

Termination of David Joyson as director on 2025-05-29

21 Jul 2025 Officers

Termination of Richard James Wilson as director on 2025-05-29

19 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Edward Jackson as director on 2025-07-22

6 months ago on 28 Jul 2025

Termination of Jessica Woodhouse as director on 2025-05-29

7 months ago on 21 Jul 2025

Termination of David Joyson as director on 2025-05-29

7 months ago on 21 Jul 2025

Termination of Richard James Wilson as director on 2025-05-29

7 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 19 May 2025