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Travel Insurance Facilities Plc

Travel Insurance Facilities Plc is an active company incorporated on 4 July 1996 with the registered office located in West Malling, Kent. Travel Insurance Facilities Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03220410
Public limited company
Age
29 years
Incorporated 4 July 1996
Size
Unreported
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Suite 12 20 Churchill Square
Kings Hill
West Malling
ME19 4YU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 2nd Floor 1 Tower View Kings Hill West Malling Kent ME19 4UY
Telephone
01732853050
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance • British • Lives in England • Born in Nov 1969
Director • Insurance Underwriter • British • Lives in England • Born in Jan 1977
Director • Insurance Broker • British • Lives in England • Born in Jun 1990
Director • Insurance Consultant • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
P J Hayman & Company Limited
Peter John Hayman and John Crispin Speers are mutual people.
Active
CSP Holding Limited
Peter John Hayman and John Crispin Speers are mutual people.
Active
Boyce Hill Golf And Country Club Limited
Neil Stephen Macmillan is a mutual person.
Active
Crispin Speers & Partners Limited
John Crispin Speers is a mutual person.
Active
Affinity Insurance Services Limited
Peter John Hayman is a mutual person.
Active
P J Hayman Insurance Services Limited
Peter John Hayman is a mutual person.
Active
Cable Street Management Limited
John Crispin Speers is a mutual person.
Active
Travel Insurance Facilities UK Limited
Richard Mark Smith is a mutual person.
Active
Brands
tifgroup
Tifgroup is a travel insurance provider focused on making insurance accessible and customer-friendly.
Travel Insurance Explained
Travel Insurance Explained helps consumers understand and purchase travel insurance policies.
Citybond Suretravel
Citybond Suretravel is a travel insurance provider with over 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £710.66K (-30%)
Turnover
£4.56M
Increased by £310.95K (+7%)
Employees
54
Decreased by 6 (-10%)
Total Assets
£3.68M
Decreased by £1.13M (-23%)
Total Liabilities
-£3.25M
Decreased by £668.51K (-17%)
Net Assets
£435.83K
Decreased by £456.66K (-51%)
Debt Ratio (%)
88%
Increased by 6.73% (+8%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Ian Graham Maxey Resigned
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Mr Neil Macmillan Appointed
2 Years 10 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 14 Jul 2025
Registered office address changed from 2nd Floor 1 Tower View Kings Hill West Malling Kent ME19 4UY to Suite 12 20 Churchill Square Kings Hill West Malling ME19 4YU on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Termination of appointment of Ian Graham Maxey as a director on 25 August 2023
Submitted on 29 Aug 2023
Repayment History
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