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ALLEGIANCE INSURE LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

8 employees Website
Financial services Other business support service activities n.e.c.
A

ALLEGIANCE INSURE LIMITED

Other business support service activities n.e.c.

Founded 26 Jan 2015 Active Milton Keynes, England 8 employees allegianceuk.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £1.50M £401.44K 2024 year on year
Total assets £1.72M £439.78K 2024 year on year
Total Liabilities £227.46K £38.35K 2024 year on year
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England

Office (London)

34 Lime St, London EC3M 7AT

Telephone

0203 544 4888

Credit Report

Discover ALLEGIANCE INSURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2024)

Cash in Bank

£671.09k

Decreased by £387.29k (-37%)

Net Assets

£1.50M

Increased by £401.44k (+37%)

Total Liabilities

£227.46k

Increased by £38.35k (+20%)

Turnover

£2.42M

Employees

8

Debt Ratio

13%

Decreased by 2 (-13%)
See 10 Year Full Financials

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 3 resigned
Status
Charles Evelyn WintourDirectorBritishUnited Kingdom6226 Jan 2015Active
Michael Raymond MillarDirectorBritishUnited Kingdom374 Dec 2024Active
Warren Paul DicksonDirectorBritishEngland544 Dec 2024Active

Shareholders

Shareholders (6)

Howden Uk&i Holdings Limited
99.0%
1003 Jul 2023
Howden Uk&i Holdings Limited
1.0%
13 Jul 2023
Nicola Jocelyn Wintour
0.0%
03 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 17 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Charles Evelyn Wintour

Ceased 17 Apr 2023

Ceased

Brian Stockbridge

Ceased 4 Jul 2022

Ceased

Aimee Ayn Freeding

Ceased 17 Apr 2023

Ceased
See All Controllers

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
HOWDEN GROUP HOLDINGS LIMITED united kingdom
ALLEGIANCE INSURE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
1 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
1 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
1 Oct 2025 Confirmation Statement

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

View Document(3 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 2025

Annual accounts made up to 2025-09-30

4 months ago on 19 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 1 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 1 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 20 Jun 2025