ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dna Insurance Services Ltd

Dna Insurance Services Ltd is an active company incorporated on 17 September 2002 with the registered office located in . Dna Insurance Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04537209
Private limited company
Age
23 years
Incorporated 17 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 8th Floor Ibex House 42-47 Minories London EC3N 1DY England
Telephone
08445732400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1985
Director • Commercial Director • British • Lives in England • Born in Sep 1990
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Director • Insurance Consultant • British • Lives in UK • Born in Sep 1974
Director • MD UK Retail • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Howden Scotland Limited
Warren Paul Dickson and Jonathan Paul Cumpstey are mutual people.
Active
A-Plan Holdings
Jonathan Paul Cumpstey is a mutual person.
Active
Endsleigh Insurance Services Limited
Warren Paul Dickson is a mutual person.
Active
Howden Employee Benefits & Wellbeing Limited
Jonathan Paul Cumpstey is a mutual person.
Active
SFS Group Limited
Warren Paul Dickson is a mutual person.
Active
SFTS Trustees Limited
Warren Paul Dickson is a mutual person.
Active
Aston Lark Employee Benefits Limited
Jonathan Paul Cumpstey is a mutual person.
Active
Howden UK Brokers Limited
Warren Paul Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£84.28K
Decreased by £2.28M (-96%)
Turnover
£1M
Decreased by £3.7M (-79%)
Employees
9
Decreased by 31 (-78%)
Total Assets
£5.33M
Decreased by £2.81M (-35%)
Total Liabilities
-£990.33K
Decreased by £3.13M (-76%)
Net Assets
£4.34M
Increased by £321.29K (+8%)
Debt Ratio (%)
19%
Decreased by 32.07% (-63%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 12 Jun 2025
Daniel Jeffers Imray Resigned
7 Months Ago on 3 Mar 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Benjamin Rose Resigned
1 Year 3 Months Ago on 2 Jul 2024
Mr David Timothy Hambridge Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Howden Uk&I Holdings Limited (PSC) Appointed
1 Year 12 Months Ago on 26 Oct 2023
Get Credit Report
Discover Dna Insurance Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 Jun 2025
Termination of appointment of Daniel Jeffers Imray as a director on 3 March 2025
Submitted on 14 Apr 2025
Satisfaction of charge 045372090004 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year