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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£2M

+49.9% vs 2023

Net assets

£2M

+34.2% vs 2023

Employees

813

+42.6% vs 2023

Profit before tax

£719K

+341.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £24,143,000£26,760,000
Operating profit £63,000£358,000
Profit before tax £163,000£719,000
Net profit £89,000£433,000
Cash £1,278,000£1,916,000
Total assets less current liabilities £10,241,000£10,930,000
Net assets £1,266,000£1,699,000
Equity £1,266,000£1,699,000
Average employees 570813
Wages £23,895,000£27,417,000
Directors' remuneration £703,000£640,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.3%1.3%
Net margin 0.4%1.6%
Return on capital employed 0.6%3.3%
Current ratio 0.87x0.98x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AXA ASSISTANCE (U.K.) LIMITED 1998-10-09 → present
  2. S.F.A. (U.K.) LIMITED 1991-08-19 → 1998-10-09

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons set out below. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 48 resigned

Name Role Appointed Born Nationality
HUNTER, Jeffrey Secretary 2019-11-13
BROCHET, Bruno Francis Odilon Director 2024-09-01 Nov 1973 French
SPINKS, Sean Thomas Director 2025-04-28 Sep 1984 British
TRUBERT, Alban Patrick David Director 2024-09-01 Feb 1975 French
Show 48 resigned officers
Name Role Appointed Resigned
ARTER, Christopher Wilson Secretary 1991-09-23 1992-01-01
BROWNING, Simon Christopher Secretary 2001-04-06 2001-12-31
FERRAND, Bernard Elie Secretary 1992-01-01 2001-05-01
HINDLE, Joanne Secretary 2011-12-06 2013-10-11
HUGHES, Thomas James Secretary 2013-10-11 2018-04-25
LEE, Richard Geoffrey Secretary 1995-05-15 1998-09-30
MAHADED, Roger Anthony Secretary 1993-01-05 1995-05-15
PERSAD, Jirjodhan Dominic Secretary 1998-09-30 2001-01-19
REMBER, James Lawrence Secretary 2018-04-25 2019-11-13
SCULLY, Sharon Secretary 2002-07-01 2011-12-06
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1991-08-19 1991-09-23
ADAMS, Mark Ian Director 2001-05-22 2002-03-11
ARNOUX, Daniel Leon Director 1991-09-23 1997-03-18
ARTER, Christopher Wilson Director 1991-09-23 1995-05-15
BLANC CHAUDIER, Eric Director 1995-05-15 2002-06-11
BLANCHARD, Xavier Philippe Director 2020-07-29 2022-07-23
BULL, Adrian Richard, Dr Director 2001-05-22 2003-01-23
CARMONA, Jesus Director 2003-04-16 2009-12-31
CLARKE, David Paul Director 2008-06-09 2016-09-01
EWERS, Robert Andrew Director 2010-01-01 2024-09-01
EYBALIN, Nicholas Director 2003-04-16 2007-06-18
FERRAND, Bernard Elie Director 2002-06-11 2010-06-01
FLEMING, Anna Marie Ellen Director 2022-06-01 2024-06-20
GIBBS, Keith George Director 2002-03-11 2008-06-09
HARTAS, Peter Andrew Director 1994-06-20 1994-07-08
HOMER, Andrew Charles Director 2001-05-22 2002-03-11
HUBBARD, Peter John Director 2002-03-11 2007-11-12
JANTET, Bruno Bernard Rene Director 2010-04-01 2019-11-11
KERBEC, Nidal Director 2001-03-26 2002-02-09
MASSON, Yves Director 2002-03-11 2009-11-01
MIGUENS, Elena Director 2001-04-03 2003-04-16
MORELLI, Serge Henri Rene Director 2009-11-01 2019-03-29
NICOL, Jacques-Yves Director 1997-03-18 1999-08-10
NOLLA, Paul Director 1991-09-23 1995-05-15
REGIMBEAU, Pierre Franz Alexis Director 2007-06-18 2016-11-23
RENSON, Jean-Luc Director 2010-12-01 2016-04-21
SADLER, Ian Director 1994-06-20 1994-08-08
SCULLY, Sharon Director 2011-12-06 2019-05-03
SOMERS, Mark Nicholas Director 1995-05-15 1999-08-10
VERDEIL, Stephane Jacques Director 1991-09-23 1992-06-29
WARD, Kelly John Director 2022-07-06 2025-04-30
WEINTZ, Martin Aloysius Director 2007-11-12 2008-05-31
WEINTZ, Martin A Director 1992-06-29 2001-02-01
WILKINSON, Trevor Francis Director 2000-11-13 2001-05-01
WILLIAMS, David John Director 2008-06-09 2019-11-11
WOOD, John Trevor Director 1991-09-23 1994-06-20
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1991-08-19 1991-09-23
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1991-08-19 1991-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axa S.A. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-12-11 CH01 officers Change person director company with change date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-08 TM01 officers Termination director company with name termination date PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 AA accounts Accounts with accounts type full
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-09-02 TM01 officers Termination director company with name termination date PDF
2022-08-24 AA accounts Accounts with accounts type full
2021-10-02 AA accounts Accounts with accounts type full
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page