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Kingfisher Insurance Services Limited

01469545

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

FIRST FLOOR 2 PARKLANDS, RUBERY, B45 9PZ
Incorporated 28/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ms Jacqueline Dawn Boast

director · Since 18/08/2021

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr. Marc Anthony Castellucci

director · Since 01/04/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Paul Raymond Havenhand

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Victor Paul Rainsford

director · Since 14/08/2025

AMERICAN · UNITED STATES · Age 60

Mr Stephen John Richards

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Gareth Maxwell Stephen Butler

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Stewart Miller Mcculloch (Holdings) Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

768, Hagley Road West, Warley, B68 0PJ

Reg: 06432216 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/10/2023Registered 09/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2001Registered 13/09/2001Satisfied 27/10/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1994Registered 02/06/1994Satisfied 27/10/2023
charge
satisfied

MIDLAND BANK PLC

Created 03/09/1991Registered 04/09/1991Satisfied 28/06/1994
charge
satisfied

MIDLAND BANK PLC

Created 12/11/1985Registered 18/11/1985Satisfied 28/06/1994

CompanyRankvs 1180+ SIC 66220 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.4× · 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.

Employees5/15 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

Key FinancialsYear ending 31/12/2024

Net Worth

£7.0M

Balance sheet strength

Cash

£6.3M

Cash in the bank

Profit Before Tax

£119k

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

£15.4M

Current Liabilities

£11.0M

Fixed Assets

£226k

Debtors

£9.1M

Admin Expenses

£12.8M

Profit After Tax

£56k

1avg. employees-97

Tax at Year End

Corp tax£417k
Dividends paid£713k

People Costs

Wages & salaries£7.1M

Balance Sheet

Intangible assets£2.4M
Assets less current liabilities£7.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.40+£7.0M
20231.01+£1
20221.10-£448k
20211.14-£653k
20202.98+£187k
20193.12

Derived from filed accounts. Not audited figures.