CompanyTrack
A

ACTIVEQUOTE LIMITED

Active Cardiff

Business and domestic software development

139 employees Website
Financial services Business and domestic software developmentActivities of insurance agents and brokers
A

ACTIVEQUOTE LIMITED

Business and domestic software development

Founded 4 Dec 2008 Active Cardiff, United Kingdom 139 employees activequote.com
Financial services Business and domestic software developmentActivities of insurance agents and brokers
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £2.39M £550.66K 2024 year on year
Total assets £5.20M £72.17K 2024 year on year
Total Liabilities £2.81M £622.83K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Global Reach Dunleavy Drive Cardiff CF11 0SN

Credit Report

Discover ACTIVEQUOTE 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

£309.19k

Decreased by £1.04M (-77%)

Net Assets

£2.39M

Increased by £550.66k (+30%)

Total Liabilities

£2.81M

Decreased by £622.83k (-18%)

Turnover

£16.59M

Increased by £615.70k (+4%)

Employees

139

Decreased by 2 (-1%)

Debt Ratio

54%

Decreased by 11 (-17%)

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

£11k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2011100£100£1

Officers

Officers

4 active 17 resigned
Status
David James Rosewall EdmandsDirectorBritishUnited Kingdom578 Aug 2024Active
Graeme Robert ManningSecretaryUnknownUnknown1 Oct 2024Active
Michael DalbyDirectorBritishUnited Kingdom538 Aug 2024Active
Robert James SaundersDirectorBritishWales451 Sept 2017Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
1,0171 Oct 2025
Help Me Compare Group Limited (strike Off Requested 27/06/2025) (dissolved 30/09/2025)
0.0%
01 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Byron Theodossiades

Ceased 6 Apr 2016

Ceased

Help Me Compare Limited

Ceased 13 Oct 2023

Ceased

Help Me Compare Group Limited

Ceased 1 Mar 2025

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 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
HYPERION DEVELOPMENT UK 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
ACTIVEQUOTE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
29 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(22 pages)
4 Mar 2025Persons With Significant ControlHowden Uk&I Holdings Limited notified as a person with significant controlView(2 pages)
4 Mar 2025Persons With Significant ControlCessation of Help Me Compare Group Limited as a person with significant control on 2025-03-01View(1 page)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

29 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

4 Mar 2025 Persons With Significant Control

Howden Uk&I Holdings Limited notified as a person with significant control

4 Mar 2025 Persons With Significant Control

Cessation of Help Me Compare Group Limited as a person with significant control on 2025-03-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025

Howden Uk&I Holdings Limited notified as a person with significant control

11 months ago on 4 Mar 2025

Cessation of Help Me Compare Group Limited as a person with significant control on 2025-03-01

11 months ago on 4 Mar 2025