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Bisl Limited

Bisl Limited is an active company incorporated on 30 July 1996 with the registered office located in Peterborough, Cambridgeshire. Bisl Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03231094
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG
United Kingdom
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Telephone
03444122127
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Tushar Surendra Patel
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Ian James Donaldson
Director • British • Lives in UK • Born in Jan 1974
Andrew Stuart Watson
Director • British • Lives in UK • Born in Dec 1962
Feilim Mackle
Director • Irish • Lives in Scotland • Born in Jul 1967
Kartina Tahir Thomson
Director • Actuary • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brightside Insurance Services Limited
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Affinity Insurance Solutions Limited
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Hughes Insurance Services Limited
Ms Rebecca Jane Shepherd, Andrew Stuart Watson, and 6 more are mutual people.
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Atlanta Insurance Intermediaries Limited
Emma Jane Rawlinson, Feilim Mackle, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.59M
Decreased by £54.28M (-94%)
Turnover
£96.63M
Decreased by £27.1M (-22%)
Employees
900
Decreased by 166 (-16%)
Total Assets
£625.18M
Decreased by £5.46M (-1%)
Total Liabilities
-£569.59M
Increased by £11.24M (+2%)
Net Assets
£55.6M
Decreased by £16.7M (-23%)
Debt Ratio (%)
91%
Increased by 2.57% (+3%)
See 10 Year Full Financials
Latest Activity
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
4 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
5 Months Ago on 31 May 2025
Ms Emma Jane Rawlinson Appointed
7 Months Ago on 7 Mar 2025
Craig David Ball Resigned
7 Months Ago on 7 Mar 2025
Ellie Barlow Resigned
9 Months Ago on 31 Jan 2025
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Documents
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ellie Barlow as a director on 31 January 2025
Submitted on 10 Mar 2025
Termination of appointment of Ian James Donaldson as a director on 7 March 2025
Submitted on 10 Mar 2025
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Repayment History
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