Vantage IB Limited

Active03441136 Private limited company
Incorporated
23 September 1997 (29 years)
Previously known as
Vintage IB Limited (until 21 July 2023)
Kingfisher Insurance Services Limited (until 21 July 2023)
Vantage Insurance Services Limited (until 20 April 2021)
Earlier: Euclidian Direct Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
Greater London
Address
Level 15
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
English
Born October 1965 (61)
Director · Appointed 13 December 2016
American
Born June 1969 (57)
Officer history (27 former)
9 September 2025
26 March 2025
Resigned Mckernan, Geoffrey as Director
31 January 2023
Resigned Tailor, Ajay as Director
8 June 2022
Appointed Tailor, Ajay as Director
20 September 2021
Resigned Cooper, Jonathan Mark as Director
18 August 2021
Appointed Boast, Jacqueline Dawn as Director
18 August 2021
Resigned Coppen, Nigel James Stuart as Director
8 January 2020
Resigned Collyear, John Robert Newman as Director
8 January 2020
Resigned Clinton, William Michael as Director
15 November 2018
Appointed Clinton, William Michael as Director
15 November 2018
Resigned Kanehann, William as Director
31 December 2016
Resigned Wilson, Simon Carr as Director
13 December 2016
Appointed Mckernan, Geoffrey as Director
13 December 2016
Appointed Kanehann, William as Director
13 December 2016
Appointed Mckernan, William Thomas as Director
13 December 2016
Resigned Coppen, Nigel James Stuart as Secretary
31 August 2015
Resigned Friend, Peter Richard Henry as Director
25 April 2012
Resigned Kissane, Joseph Damian as Director
24 April 2012
Appointed Friend, Peter Richard Henry as Director
31 December 2008
Resigned Kelly, Patrick Finbarr as Director
31 December 2008
Resigned Donegan, Roger Noel as Director
31 December 2008
Resigned Kelliher, Patrick Joseph as Director
31 October 2008
Resigned Wallace, Kenneth John as Director
10 October 2008
Appointed Kissane, Joseph Damian as Director
1 June 2008
Appointed Cooper, Jonathan Mark as Director
1 June 2008
Appointed Wilson, Simon Carr as Director
1 November 2005
Appointed Wallace, Kenneth John as Director
26 April 2005
Appointed Donegan, Roger Noel as Director
31 December 2004
Appointed Coppen, Nigel James Stuart as Secretary
31 December 2004
Appointed Collyear, John Robert Newman as Director
31 December 2004
Appointed Kelliher, Patrick Joseph as Director
31 December 2004
Appointed Kelly, Patrick Finbarr as Director
23 December 2004
Resigned Van Der Klugt, Kees as Secretary
23 December 2004
Resigned Willoughby, Andrew James as Director
23 December 2004
Resigned Alford, Robert John as Director
23 December 2004
Resigned West, James Maclean as Director
25 November 2004
Appointed Corrigan-Stuart, James Frederick as Director
27 May 2004
Resigned Maudslay, James Henry Burns as Director
27 May 2004
Appointed Alford, Robert John as Director
27 May 2004
Resigned Collins, Kevin Patrick as Director
27 May 2004
27 May 2004
Resigned Van Der Klugt, Kees as Director
30 July 2003
Resigned Macgregor Truscott, James Edward as Director
14 April 2003
Appointed West, James Maclean as Director
20 December 2002
Appointed Van Der Klugt, Kees as Secretary
20 December 2002
Resigned Willoughby, Andrew James as Secretary
12 November 2002
Appointed Coppen, Nigel James Stuart as Director
12 November 2002
12 November 2002
Appointed Maudslay, James Henry Burns as Director
12 November 2002
Appointed Van Der Klugt, Kees as Director
12 November 2002
23 September 1997
Appointed Corrigan-Stuart, James Frederick as Director
23 September 1997
Appointed Collins, Kevin Patrick as Director
23 September 1997
Appointed Macgregor Truscott, James Edward as Director
23 September 1997
Appointed Willoughby, Andrew James as Director
23 September 1997
Appointed Willoughby, Andrew James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6766585

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Kingfisher UK Holdings Limited Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited This company Owns 75–100% of shares
Kingsbridge Risk Solutions Limited Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,972,398
Cash
£256,096
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 £3,223,543 £547,665 £2,729,445 £2,972,398
Balance sheet detail
2024202320222020
Fixed Assets£0£27,610£77,676£1,001,267
Current Assets£13,677,648£13,985,981£9,411,473£8,203,188
Debtors£13,421,552£12,661,816£6,055,645£3,330,484
Cash£256,096£1,324,165£3,233,687£4,872,704
Creditors (< 1 year)£10,705,450£11,234,926£8,892,264£5,786,402
Net Current Assets£2,972,198£2,751,055£519,209£2,416,786
Net Assets£2,972,398£2,729,445£547,665£3,223,543
Shareholder Funds£2,972,398£2,729,445£547,665£3,223,543

Turnover£6,974,378£7,877,869
Admin Expenses£2,903,672£8,142,031£9,524,178
Staff Costs£1,899,137£3,450,746£4,088,521
Operating Profit(£1,501,617)
Profit Before Tax£2,945,893(£1,063,538)(£2,202,313)
Tax£764,113£87,146(£16,659)
Profit for Period£2,181,780(£1,150,684)(£2,185,654)

Filings

Filing history not loaded yet. See it on Companies House

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