U K INSURANCE BUSINESS SOLUTIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,574,679 | £1,176,250 | £859,369,000 | +72,960.1% | |
| Operating profit | £1,494,143 | £319,547 | — | — | |
| Profit before tax | £5,311,256 | £1,265,941 | — | — | |
| Net profit | £4,063,112 | £948,363 | — | — | |
| Cash | £254,836 | £549,369 | — | — | |
| Total assets less current liabilities | £14,652,071 | £15,600,434 | — | — | |
| Net assets | £14,652,071 | £15,600,434 | — | — | |
| Equity | £14,652,071 | £15,600,434 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 58.0% | 27.2% | — | |
| Net margin | 157.8% | 80.6% | — | |
| Return on capital employed | 10.2% | 2.0% | — | |
| Gearing (liabilities / total assets) | 13.9% | 9.4% | — | |
| Current ratio | 6.99x | 10.48x | — |
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
- U K INSURANCE BUSINESS SOLUTIONS LIMITED 2012-09-10 → present
- RBS BUSINESS INSURANCE SERVICES LIMITED 2005-06-30 → 2012-09-10
- RBS INSURANCE BROKERS LIMITED 2004-08-03 → 2005-06-30
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| ADAMSON, Jane Elizabeth | Director | 2025-11-10 | Aug 1979 | British |
| MARSH, Jonathan Lee | Director | 2025-11-25 | Jul 1990 | British |
| WHITELEY, Katie | Director | 2021-12-16 | Nov 1979 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Peter Jeremy | Secretary | 2004-08-03 | 2006-01-21 |
| CLIFTON, Roger Cheston | Secretary | 2013-09-26 | 2025-07-22 |
| HUTCHINGS, Penelope Ann | Secretary | 2005-04-14 | 2013-09-26 |
| BARTLETT, Leigh James | Director | 2009-09-18 | 2011-06-03 |
| BURROWS, Jessie Josephine | Director | 2017-02-27 | 2018-10-19 |
| CASTLE, Stephen Victor | Director | 2004-08-03 | 2004-12-31 |
| CORNISH, Andrew Dennis | Director | 2007-01-26 | 2008-12-18 |
| CRAWFORD, Charles Robertson | Director | 2004-08-03 | 2008-10-08 |
| EVANS, Darrell Paul | Director | 2014-02-11 | 2014-09-23 |
| GAKHAL, Jasvinder Kaur | Director | 2022-02-08 | 2024-05-14 |
| GREENWOOD, Jonathan Paul | Director | 2009-08-11 | 2024-08-05 |
| HESKETH, Mark Alexander | Director | 2008-12-18 | 2009-08-28 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2015-09-21 | 2019-06-30 |
| HOUGHTON, Richard David | Director | 2005-04-14 | 2007-01-22 |
| JOHNSTON, Rebecca | Director | 2024-12-28 | 2026-04-24 |
| KEELING, Dean Christopher | Director | 2020-10-01 | 2021-04-27 |
| LECANON, Aurore Henriette Lucienne | Director | 2022-11-14 | 2023-11-23 |
| MANSER, Neil David | Director | 2019-02-20 | 2024-10-10 |
| O'ROARKE, John Brendan | Director | 2004-08-03 | 2005-06-30 |
| PARK, Joseph Augustus | Director | 2019-11-01 | 2021-07-10 |
| POND, Stephen Forder | Director | 2025-07-01 | 2026-03-09 |
| POOLE, Jane Carmel | Director | 2024-11-14 | 2025-07-01 |
| PRETLOVE, Martin George | Director | 2006-10-09 | 2008-01-31 |
| REIZENSTEIN, Anthony Jonathan | Director | 2015-01-07 | 2018-05-10 |
| SULLIVAN, Christopher Paul | Director | 2007-01-26 | 2009-07-31 |
| SYRED, Kate Victoria | Director | 2019-12-17 | 2024-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Direct Line Insurance Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-02 MA Memorandum articles
- 2026-03-02 RESOLUTIONS Resolution
- 2026-02-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | MA | incorporation | Memorandum articles | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-14 | MA | incorporation | Memorandum articles | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.