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ASSURANCE UNIVERSELLE COURTIERS LTD

#03302636 · Active · Incorporated 1997-01-15 (29y 9m) · Last filing 2026-09-23 (1mo ago)
Financials · SIC 66190 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-10-31 (in 1y) · Confirmation due 2027-01-29 (in 3 months) · No watchouts on the register

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Cash

£1.1m

+24% highest in 3 filed years

Net assets

£1.1m

+15.6% highest in 3 filed years

Employees

4

0% vs 2025

Profit before tax

£195k

+169% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2024-01-312025-01-312026-01-31 Δ vs prior
Turnover £763,001£621,814£692,470 +11.4%
Operating profit £189,525£72,512£195,029 +169%
Profit before tax £189,525£72,512£195,029 +169%
Net profit £144,803£54,384£149,035 +174%
Cash £752,070£891,442£1,105,444 +24%
Total assets less current liabilities £903,685£958,069£1,107,104 +15.6%
Net assets £903,685£958,069£1,107,104 +15.6%
Equity £903,685£958,069£1,107,104 +15.6%
Average employees 444 0%
Wages ——— —
Directors' remuneration £37,700£37,700£37,788 +0.2%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2024-01-312025-01-312026-01-31
Operating margin 24.8%11.7%28.2%
Net margin 19.0%8.7%21.5%
Return on capital employed 21.0%7.6%17.6%
Gearing (liabilities / total assets) 2.3%1.9%3.2%
Current ratio 42.81x52.68x31.38x

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 2 times since incorporation

  1. ASSURANCE UNIVERSELLE COURTIERS LTD 2008-10-20 → present
  2. INTERNATIONAL CREDIT INSURANCE COURTIERS LTD 2001-07-19 → 2008-10-20
  3. INTERNATIONAL CREDIT INSURANCE CONSULTANTS LIMITED 1997-01-15 → 2001-07-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rawlinson & Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have considered the risks and other economic factors and are satisfied that the company has sufficient resources”

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
DE THORE, Baudouin Secretary 2002-02-01 — French
DE LASSEE, Jean-Claude Director 1997-01-15 Sep 1941 French
DE LASSEE, Vivien Director 2014-11-19 Aug 1981 Swiss
DE THORE, Baudouin Director 2005-12-22 Dec 1957 French
SNEDDEN, Ralph Cameron Director 2004-08-03 Dec 1947 British
Show 4 resigned officers
Name Role Appointed Resigned
MAITLAND HUDSON, Alexis Philip Secretary 1997-01-15 2002-02-01
SECRETAIRE LIMITED Corporate Nominee Secretary 1997-01-15 1997-01-15
DE THORE, Baudouin Director 1997-01-15 2002-02-01
MARRIOTTS LIMITED Corporate Nominee Director 1997-01-15 1997-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jean Claude De Lassee Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 AD03 address Move registers to sail company with new address PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-27 AA accounts Accounts with accounts type full
2020-07-07 AD01 address Change registered office address company with date old address new address PDF
2020-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-08 AA accounts Accounts with accounts type full
2019-01-22 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