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Autoprotect (Mbi) Ltd

05089293

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

WARWICK HOUSE, HARLOW, CM19 5DY
Incorporated 31/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Graeme Nieman

director · Since 03/01/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 40

Also on 3 other boards

Miss Sanet Uys

director · Since 24/11/2021

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 9 other boards

Michael Alexander Edwards

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Ben Moore

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Andrew Mark Rothwell

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Miss Sanet Uys

secretary · Since 03/03/2023

Also on 9 other boards

Mr David Adrian Chard

director · Since 30/03/2023

CHIEF TRANSFORMATION OFFICER

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Samuel Shaer Theron

director · Since 30/10/2025

NON-EXECUTIVE DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 32

Also on 1 other board

Persons with Significant Control

Autoprotect Group Limited

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

Warwick House, Roydon Road, Harlow, CM19 5DY

Reg: 11031314 · Companies House · Limited Company

Notified 19/11/2018

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 31/03/2021Registered 06/04/2021Satisfied 31/01/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2006Registered 15/08/2006Satisfied 03/03/2021

CompanyRankvs 350+ SIC 66220 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£3.9M

Balance sheet strength

Cash

£12.7M

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£26.9M

Current Liabilities

£23.7M

Fixed Assets

£713k

Debtors

£14.2M

Cost of Sales

£7.9M

Admin Expenses

£15.7M

Profit After Tax

£2.4M

121avg. employees-25

People Costs

Wages & salaries£8.2M

Balance Sheet

Intangible assets£36k
Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£2.4M
20241.35-£5.1M
20231.25

Derived from filed accounts. Not audited figures.