ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Financial & Legal Insurance Company Ltd

Financial & Legal Insurance Company Ltd is an active company incorporated on 17 March 1995 with the registered office located in Cheadle, Greater Manchester. Financial & Legal Insurance Company Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03034220
Private limited company
Age
30 years
Incorporated 17 March 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5400 Lakeside Cheadle Royal Business Park
Cheadle
SK8 3GQ
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 5400 Lakeside Lakeside Cheadle SK8 3GQ England
Telephone
01616032214
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1971
Director • Commercial Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MSL Legal Expenses Ltd
Nicholas David Garner, Anthony Scott Hughes, and 3 more are mutual people.
Active
Magnus Insurance Services Limited
Anthony Scott Hughes, Colin John Gibson, and 3 more are mutual people.
Active
Supportis Limited
Nicholas David Garner, , and 1 more are mutual people.
Active
MSL Vehicle Solutions Limited
Nicholas David Garner, Mr Anthony James Pope, and 1 more are mutual people.
Active
The Cho Ltd
Anthony Scott Hughes is a mutual person.
Active
Antony Hodari Holdings Limited
Mr Anthony James Pope is a mutual person.
Active
Drive Further Limited
Nicholas David Garner is a mutual person.
Active
Ultima Legal Services Limited
Mr Anthony James Pope is a mutual person.
Active
Brands
Financial & Legal Insurance Company Limited
Financial & Legal are UK-based specialists providing legal expenses, assistance, and ancillary insurance solutions underwritten in-house.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.78M
Increased by £8.82M (+40%)
Turnover
£18.15M
Increased by £7.61M (+72%)
Employees
35
Same as previous period
Total Assets
£74.46M
Increased by £27.91M (+60%)
Total Liabilities
-£64.24M
Increased by £24.64M (+62%)
Net Assets
£10.23M
Increased by £3.28M (+47%)
Debt Ratio (%)
86%
Increased by 1.2% (+1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Own Shares Purchased
1 Month Ago on 23 Jul 2025
Shares Cancelled
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Ms Elaine Valerie Parkes Appointed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Get Credit Report
Discover Financial & Legal Insurance Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 23 Jul 2025
Cancellation of shares. Statement of capital on 12 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Ms Elaine Valerie Parkes as a director on 1 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 5400 Lakeside Lakeside Cheadle SK8 3GQ England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024
Submitted on 28 May 2024
Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Lakeside Cheadle SK8 3GQ on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 13 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year