CompanyTrack
T

TILT SERVICES LIMITED

Active London

Activities of insurance agents and brokers

0 employees Website
Activities of insurance agents and brokers
T

TILT SERVICES LIMITED

Activities of insurance agents and brokers

Founded 7 Mar 2012 Active London, United Kingdom 0 employees highworthinsurance.co.uk
Activities of insurance agents and brokers
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £9.79M £41.60K 2024 year on year
Total assets £9.99M £993.56K 2024 year on year
Total Liabilities £196.41K £1.04M 2024 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Poole)

Suite 2, Highworth Insurance Ltd, Branksome Business Park, Bourne Valley Rd, Poole BH12 1ED

Credit Report

Discover TILT SERVICES 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

£50.84k

Decreased by £1.06M (-95%)

Net Assets

£9.79M

Increased by £41.60k (+0%)

Total Liabilities

£196.41k

Decreased by £1.04M (-84%)

Turnover

£82.03k

Decreased by £4.18M (-98%)

Employees

N/A

Decreased by 43 (-100%)

Debt Ratio

2%

Decreased by 9 (-82%)

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 14 Shares £34k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201914£34k£2k

Officers

Officers

5 active 19 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5525 Feb 2025Active
Christian Charles PlumerDirectorBritishUnited Kingdom5925 Feb 2025Active
James Maxwell CarruthersDirectorBritishUnited Kingdom715 Mar 2025Active
Matthew Paul MunroDirectorBritishUnited Kingdom5225 Feb 2025Active
Penny Susan SearlesDirectorBritishUnited Kingdom5625 Feb 2025Active

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 5 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

Philippa Annie Marchington

Ceased 22 Mar 2019

Ceased

Tilly Jane Marchington

Ceased 22 Mar 2019

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

Andrew Philip Marchington

Ceased 3 May 2017

Ceased

Joanne Sarah Marchington

Ceased 29 Nov 2017

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
TILT SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
7 Jul 2025IncorporationMemorandum ArticlesView(18 pages)
7 Jul 2025ResolutionResolutionsView(20 pages)
17 Jun 2025AccountsAnnual accounts filedView(169 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(14 pages)
8 Oct 2025 Confirmation Statement

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

7 Jul 2025 Incorporation

Memorandum Articles

7 Jul 2025 Resolution

Resolutions

17 Jun 2025 Accounts

Annual accounts filed

17 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

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

4 months ago on 8 Oct 2025

Memorandum Articles

7 months ago on 7 Jul 2025

Resolutions

7 months ago on 7 Jul 2025

Annual accounts filed

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-09-30

8 months ago on 17 Jun 2025