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The Choice Ifa Network Ltd

05458131

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Incorporated 20/05/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

John Robert Quaif

director · Since 20/05/2005

British · United Kingdom · Age 59

John Robert Quaif

secretary · Since 05/03/2008

British

Jacqueline Neil

director · Since 14/03/2024

Scottish · United Kingdom · Age 50

Former

Christopher James Croake

director · Resigned 17/02/2021

Persons with Significant Control

Roqstar Holdings Ltd

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

54, Horseshoe Drive, Romsey, SO51 7TP

Reg: 12865082 · Companies House · Limited By Shares

Notified 16/08/2023

Former PSCs

Mr Christopher James Croake

Ceased 19/06/2018

Mr John Robert Quaif

Ceased 19/06/2018

Tcin Property Limited

Ceased 16/08/2023

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/07/2018Registered 21/07/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 31/12/2013Registered 21/01/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 03/12/2013Registered 18/12/2013
charge
outstanding

ECCLESIASTICAL INSURANCE OFFICE PLC

Created 27/02/2007Registered 08/03/2007

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Stag Gates House
2026-05-08

STAG GATES HOUSE

post townSouthampton
2026-05-08

SOUTHAMPTON

officer appointedQUAIF, John Robert
2026-05-08
officer appointedNEIL, Jacqueline
2026-05-08
officer appointedQUAIF, John Robert
2026-05-08

CompanyRankvs 1179+ SIC 66220 peers
62

Financial strength74th percentile among SIC peers · 19/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£68k

Balance sheet strength

Cash

£188k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£246k

Current Liabilities

£187k

Fixed Assets

£10k

Debtors

£58k

3avg. employees

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£69k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£0
20251.32-£3k
20241.27
20230.99
20221.06-£103k
20211.45

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with updates

27/01/20265 pages · PDF
MA

memorandum articles

01/07/202517 pages · PDF
SH08

capital name of class of shares

30/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20255 pages · PDF
MA

memorandum articles

14/04/202418 pages · PDF
RESOLUTIONS

resolution

14/04/20241 page · PDF
SH08

capital name of class of shares

14/04/20242 pages · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20249 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20244 pages · PDF
PSC07

cessation of a person with significant control

16/08/20231 page · PDF
PSC02

notification of a person with significant control

16/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202110 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20214 pages · PDF
PSC05

change to a person with significant control

05/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
PSC02

notification of a person with significant control

11/01/20192 pages · PDF
PSC07

cessation of a person with significant control

11/01/20191 page · PDF
PSC07

cessation of a person with significant control

11/01/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201861 pages · PDF
MR04

mortgage satisfy charge part

16/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201810 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20181 page · PDF
PSC changed

change to a person with significant control

22/03/20182 pages · PDF
PSC changed

change to a person with significant control

22/03/20182 pages · PDF
Director details changed

change person director company with change date

22/03/20182 pages · PDF
Director details changed

change person director company with change date

22/03/20182 pages · PDF
CH03

change person secretary company with change date

22/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20184 pages · PDF
Director details changed

change person director company with change date

15/11/20172 pages · PDF
PSC changed

change to a person with significant control

15/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201711 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
RESOLUTIONS

resolution

30/06/201620 pages · PDF
SH08

capital name of class of shares

29/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20146 pages · PDF
Address changed

change registered office address company with date old address

11/03/20141 page · PDF
MR01

mortgage create with deed with charge number

21/01/201413 pages · PDF
MR01

mortgage create with deed with charge number

18/12/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20136 pages · PDF
Shares allotted

capital allotment shares

04/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20106 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
AD02

change sail address company

20/05/20101 page · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20105 pages · PDF
RESOLUTIONS

resolution

16/09/200930 pages · PDF
88(2)

legacy

09/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20094 pages · PDF
363a

legacy

10/06/20094 pages · PDF
288c

legacy

10/06/20091 page · PDF
363a

legacy

21/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20084 pages · PDF
288b

legacy

19/03/20081 page · PDF
288a

legacy

19/03/20082 pages · PDF
363s

legacy

14/02/20087 pages · PDF
363s

legacy

05/02/20087 pages · PDF
363a

legacy

16/07/20073 pages · PDF
288c

legacy

16/07/20071 page · PDF
288c

legacy

16/07/20071 page · PDF
287

legacy

16/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20077 pages · PDF
395

legacy

08/03/20073 pages · PDF
287

legacy

21/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20066 pages · PDF
225

legacy

19/10/20061 page · PDF
88(2)R

legacy

28/06/20062 pages · PDF
363a

legacy

13/06/20063 pages · PDF
287

legacy

01/02/20061 page · PDF
Incorporated

incorporation company

20/05/200511 pages · PDF