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Markel Consultancy Services Limited

Markel Consultancy Services Limited is an active company incorporated on 9 October 2012 with the registered office located in London, City of London. Markel Consultancy Services Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08246256
Private limited company
Age
13 years
Incorporated 9 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (22 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 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
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 11 years
Telephone
08452232727
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • Divisional Managing Director - UK • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1971
Director • Norwegian • Lives in Norway • Born in Dec 1980
Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Caunce O'Hara & Company Limited
Neil Edward Galjaard and Richard Joseph Napoli are mutual people.
Active
Markel Protection Limited
Neil Edward Galjaard and Richard Joseph Napoli are mutual people.
Active
Caunce O'Hara Limited
Neil Edward Galjaard and Richard Joseph Napoli are mutual people.
Active
ACCTX UK Limited
Neil Edward Galjaard is a mutual person.
Active
ACCTX Consulting Limited
Neil Edward Galjaard is a mutual person.
Active
Accountax Law Ltd
Neil Edward Galjaard is a mutual person.
Active
FSB Insurance Service Limited
Neil Edward Galjaard is a mutual person.
Active
Gerelle Ltd
Nicola Sara Sumner is a mutual person.
Active
Brands
Markel UK
Markel UK is an insurer for SMEs, providing integrated insurance, tax, and law services.
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
£6.41M
Increased by £2.63M (+69%)
Turnover
£6.84M
Increased by £103K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£9.94M
Increased by £924K (+10%)
Total Liabilities
-£15.89M
Increased by £3.04M (+24%)
Net Assets
-£5.95M
Decreased by £2.12M (+55%)
Debt Ratio (%)
160%
Increased by 17.35% (+12%)
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Mr Richard Joseph Napoli Appointed
24 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Lyn Comerford Resigned
4 Months Ago on 30 Jun 2025
Neil Edward Galjaard Resigned
4 Months Ago on 20 Jun 2025
Henrik Waersted Bjornstad Resigned
9 Months Ago on 21 Jan 2025
Lyn Comerford Appointed
9 Months Ago on 21 Jan 2025
Mrs Nicola Sara Sumner Appointed
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr Richard Joseph Napoli as a director on 7 October 2025
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Termination of appointment of Lyn Comerford as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Neil Edward Galjaard as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Lyn Comerford as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Henrik Waersted Bjornstad as a director on 21 January 2025
Submitted on 29 Jan 2025
Repayment History
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