Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Exance Services Limited
- Incorporated
- 7 May 1997 (29 years)
- Previously known as
- Kay International (UK) Limited (until 8 December 2021)Londongate (Underwriting) Agencies Limited (until 11 November 2013)Kay (Under Writing) Agencies Limited (until 18 August 1997)Earlier: Kay Investment Limited
- Industry
- Non-life insurance (65120)
- Directors
- David Sheil
- Owned by
- Mark Alan Griffin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 70 179 Whiteladies RoadCliftonBristolBS8 2AG
Officers 2 active
Officer details are public data from the Companies House register.
Sheil, David
Director · Appointed 7 November 2023
Irish
Born January 1964 (62)
British
Born November 1970
Officer history (9 former)
7 November 2023
Appointed Sheil, David as Director
14 April 2020
14 April 2020
Resigned Mouhoubi, Najat as Secretary
14 April 2020
28 June 2017
Appointed Mouhoubi, Najat as Secretary
28 June 2017
31 January 2007
Resigned Ben Chaim, David as Director
1 October 2004
Appointed Ben Chaim, David as Director
3 May 2004
26 April 2004
15 January 2001
Resigned Aghevli, Arvand-Christopher as Director
19 May 1998
19 May 1998
7 May 1997
7 May 1997
7 May 1997
7 May 1997
7 May 1997
Appointed Aghevli, Arvand-Christopher as Director
7 May 1997
7 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1970
Former controllers (1)
14 April 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Exance Services Limited This company
Compariqo Limited Owns 75–100% of shares
Survteq Limited Owns 75–100% of shares
One Guarantee Limited Owns 75–100% of shares
One Surveying Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,966,439
- Cash
- £1,275,607
- Profit Before Tax
- £584,967
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3,519,660 | £3,627,725 | £309,575 | £91,672 | £91,672 |
| Debtors | £2,244,053 | £3,042,471 | £91,536 | £91,672 | £91,672 |
| Cash | £1,275,607 | £585,254 | £218,039 | £0 | |
| Creditors (< 1 year) | £2,169,713 | £2,100,011 | £110,919 | £79,026 | £40,110 |
| Net Current Assets | £1,349,947 | £1,527,714 | £198,656 | £12,646 | £51,562 |
| Net Assets | £1,966,439 | £1,527,714 | £198,656 | £12,646 | £51,562 |
| Shareholder Funds | £1,966,439 | £1,527,714 | £198,656 | £12,646 | £51,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 25 June 2024 | Total exemption full accounts | 30 September 2023 |
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