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Archenfield Insurance Management Limited

04261949

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE
Incorporated 31/07/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mandi Jane Rugen Hankey

director · Since 31/07/2001

INSURANCE ASSISTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Francis Patrick Walsh

director · Since 31/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Andrew Stewart Hunter

secretary · Since 05/04/2022

Mr Alastair James Christopherson

director · Since 05/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

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

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 09452808 · Companies House · Private Company Limited By Shares

Notified 30/05/2024

Former PSCs

Mr Francis Patrick Walsh

Ceased 05/04/2022

Mrs Jane Love

Ceased 11/10/2017

Cicg Limited

Ceased 30/05/2024

Charges0 outstanding

Charge
satisfied

GBF CAPITAL LIMITED

Created 25/09/2013Registered 02/10/2013Satisfied 12/04/2021
Charge
satisfied

GBF CAPITAL LIMITED

Created 25/09/2013Registered 02/10/2013Satisfied 12/04/2021
Charge
satisfied

FRANCIS PATRICK WALSH

Created 25/09/2013Registered 02/10/2013Satisfied 12/04/2021
Charge
satisfied

STUART CHARLES LOVE

Created 25/09/2013Registered 02/10/2013Satisfied 12/04/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 20/06/2013Registered 26/06/2013Satisfied 12/05/2022

CompanyRankvs 1078+ SIC 66220 peers
77

Financial strength67th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2021

Net Worth

£36k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£139k

Current Liabilities

£85k

Fixed Assets

£4k

Debtors

£67k

11avg. employees

Tax at Year End

Corp tax£18k

Director Loans

Company owes directors£22k
Directors owe company£18k

Balance Sheet

Assets less current liabilities£58k
Signed by Mr Francis Walsh 02/02/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.64

Derived from filed accounts. Not audited figures.