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St. Giles Insurance & Finance Services Limited

01040641

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 31/01/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Adrian Colosso

director · Since 22/09/2023

British · United Kingdom · Age 69

Zachary Anton Gray

director · Since 18/03/2024

British · England · Age 55

Roy John Clark

director · Since 01/05/2024

British · United Kingdom · Age 66

Carlo Marelli

director · Since 03/02/2025

British · United Kingdom · Age 57

Alexandra Jane Coleman

director · Since 07/02/2025

British · United Kingdom · Age 58

Matthew James Peter Ryan

director · Since 11/02/2026

British · United Kingdom · Age 38

Former

Mark Alexander Bloom

director · Resigned 16/02/1994

Mark Alexander Bloom

secretary · Resigned 16/02/1994

Helen Julia Bloom

director · Resigned 02/03/1998

Helen Julia Bloom

secretary · Resigned 20/09/1999

Alan Stanley Bloom

director · Resigned 02/07/2017

Malcolm Alan Gordon

director · Resigned 30/11/2020

Malcolm Alan Gordon

secretary · Resigned 30/11/2020

Mark Alexander Bloom

director · Resigned 15/04/2023

Malcolm Alan Gordon

director · Resigned 15/04/2023

Andrew John Coulson

director · Resigned 06/10/2023

Monica Hubbard

director · Resigned 06/10/2023

Steven Redgwell

director · Resigned 20/03/2024

David James Winkett

director · Resigned 08/05/2024

Paul Mark Johnson

director · Resigned 14/10/2024

Joanne Payne

director · Resigned 14/10/2024

David James Winkett

director · Resigned 14/10/2024

Timothy John Chadwick

director · Resigned 20/12/2024

Ryan Christopher Brown

director · Resigned 15/01/2026

Gavin Matthew Perkins

director · Resigned 11/02/2026

Persons with Significant Control

St Giles International Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 01743505 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 30/09/2025
charge
satisfied

TINGER & FREIDLANDER LTD.

Created 26/01/1976Registered 09/02/1976Satisfied 04/09/2002

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Rossington's Business Park
2026-06-06

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-06-06

RETFORD

officer appointedCLARK, Roy John
2026-06-06
officer appointedCOLEMAN, Alexandra Jane
2026-06-06
officer appointedCOLOSSO, Adrian
2026-06-06
officer appointedGRAY, Zachary Anton
2026-06-06
officer appointedMARELLI, Carlo
2026-06-06
officer appointedRYAN, Matthew James Peter
2026-06-06

CompanyRankvs 328+ SIC 66220 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2023

Turnover

£14.2M

Annual revenue

Net Worth

£1.9M

Balance sheet strength

Cash

£21.5M

Cash in the bank

Profit Before Tax

£911k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£25.2M

Current Liabilities

£23.5M

Fixed Assets

£216k

Debtors

£3.7M

Admin Expenses

£13.3M

Profit After Tax

£899k

68avg. employees+3

Tax at Year End(2022)

Corp tax£317k

People Costs

Wages & salaries£7.6M
NI contributions£3.3M

Balance Sheet

Intangible assets£138k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.07+£899k
20221.07+£275k
20221.04-£308k
20211.07-£1.1M
20201.21+£116k
20191.27+£336k
20181.25

Derived from filed accounts. Not audited figures.