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Russell Scanlan (Holdings) Limited

06046259

active
ltd
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

9th Floor 40 Leadenhall Street, London, EC3A 2BJ
Incorporated 09/01/2007

Previously known as

Ensco 564 Limited · until 19/09/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Michael Richard Dickinson

director · Since 13/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Simon Edward Winiarski

director · Since 30/05/2013

INSURANCE BROKER

BRITISH · ENGLAND · Age 52

Eleanor Rose Gamble

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 34

Hilary Anne Staples

secretary · Since 22/06/2026

Michael Richard Dickinson

director · Since 13/09/2007

British · United Kingdom · Age 58

Simon Edward Winiarski

director · Since 30/05/2013

British · England · Age 52

Eleanor Rose Gamble

director · Since 19/06/2026

British · United Kingdom · Age 34

Hilary Anne Staples

secretary · Since 22/06/2026

Former

Hbjgw Incorporations Limited

corporate director · Resigned 13/09/2007

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 13/09/2007

Alastair Charles Bowie

director · Resigned 22/12/2011

Andrew Morgan Jenkins

secretary · Resigned 15/08/2020

Andrew Morgan Jenkins

director · Resigned 15/08/2020

Stephen Edward Wood

director · Resigned 14/10/2024

Bryan Michael Banbury

director · Resigned 10/10/2025

Katherine Anne Cross

director · Resigned 19/06/2026

Mrs Katherine Anne Cross

director · Resigned 19/06/2026

Michael Richard Dickinson

secretary · Resigned 22/06/2026

Michael Richard Dickinson

secretary · Resigned 22/06/2026

Persons with Significant Control

Acrisure Uk Holdings Limited

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

9th Floor, 40 Leadenhall Street, London, EC3A 2BJ

Reg: 14128698 · Companies House · Limited By Shares

Notified 03/10/2022

Former PSCs

Mr Michael Richard Dickinson

Ceased 01/10/2022

Mr Andrew Morgan Jenkins

Ceased 16/02/2021

Mr Bryan Michael Banbury

Ceased 01/10/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line19th Floor 40 Leadenhall Street
2026-07-21

GROVE HOUSE BRIDGFORD ROAD

post townLondon
2026-07-21

NOTTINGHAM

postcodeEC3A 2BJ
2026-07-21

NG2 6AP

CompanyRankvs 1380+ SIC 66220 peers
70

Financial strength37th percentile among SIC peers · 9/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 7.21× · 20/20
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 strength9/25 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.

Liquidity20/20 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 31/07/2022

Net Worth

£619

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£270k

Working capital

Current Assets

£313k

Current Liabilities

£43k

Debtors

£310k

3avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20227.21
20210.72

Derived from filed accounts. Not audited figures.