What Autoprotect say about themselves
“AutoProtect provides insurance products and dealer warranties to vehicle manufacturers and retailers of all types throughout the UK, Europe and globally.”
Autoprotect (Mbi) Ltd
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Amina Lamouri
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Warwick HouseRoydon RoadHarlowCM19 5DY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Lamouri, Amina
Director · Appointed 23 September 2026
British
Born March 1991 (35)
South African
Born July 1994 (32)
Director · Appointed 30 March 2023
British,South African
Born February 1978 (48)
Uys, Sanet
Secretary · Appointed 3 March 2023
Edwards, Michael Alexander
Director · Appointed 30 June 2022
British
Born March 1985 (41)
Moore, Ben
Director · Appointed 30 June 2022
British
Born September 1976 (50)
Rothwell, Andrew Mark
Director · Appointed 30 June 2022
British
Born March 1972 (54)
Director · Appointed 24 November 2021
South African
Born December 1974 (51)
Director · Appointed 3 January 2019
Dutch
Born December 1985 (40)
Officer history (26 former)
23 September 2026
Appointed Lamouri, Amina as Director
30 October 2025
12 May 2025
31 October 2023
30 March 2023
3 March 2023
Appointed Uys, Sanet as Secretary
3 March 2023
Resigned Olliver, Daniel as Secretary
30 June 2022
Appointed Edwards, Michael Alexander as Director
30 June 2022
Appointed Rothwell, Andrew Mark as Director
30 June 2022
Appointed Moore, Ben as Director
11 May 2022
24 November 2021
31 October 2020
Appointed Olliver, Daniel as Secretary
31 October 2020
31 October 2020
Resigned Ward, Philip Aiden as Secretary
1 September 2020
18 March 2020
28 February 2020
29 November 2019
Resigned Manaktala, Nisha as Secretary
29 November 2019
Appointed Ward, Philip Aiden as Secretary
25 June 2019
3 January 2019
Appointed Manaktala, Nisha as Secretary
3 January 2019
3 January 2019
3 January 2019
7 November 2018
7 November 2018
7 November 2018
Resigned Wake, Nicholas as Director
7 November 2018
7 November 2018
7 August 2018
19 December 2017
3 December 2013
3 December 2013
31 January 2013
8 June 2012
1 February 2012
1 February 2012
30 September 2011
15 June 2011
21 November 2008
4 November 2008
23 October 2008
29 February 2008
17 May 2007
19 May 2006
19 May 2006
19 May 2006
Appointed Wake, Nicholas as Director
19 May 2006
19 May 2006
19 May 2006
11 March 2005
11 March 2005
11 March 2005
11 March 2005
21 April 2004
21 April 2004
21 April 2004
21 April 2004
31 March 2004
31 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11031314
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Autoprotect (Mbi) Ltd This company Owns 75–100% of shares
Autoprotect Administration Ltd Owns 75–100% of shares
Icomply Online Limited Owns 75–100% of shares
Dealtrak Ltd Owns 75–100% of shares
Future 45 Limited Owns 75–100% of shares
Take the Weekend Off Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £12,694,625
- Profit Before Tax
- £2,256,297
- Current Ratio
- 1.1x
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £712,790 | £834,024 | £2,182,440 | £2,946,406 | £3,629,563 | £4,283,125 |
| Current Assets | £26,885,791 | £31,981,730 | £41,866,102 | £36,331,278 | £45,114,695 | £36,668,531 |
| Debtors | £14,191,166 | £19,075,804 | £25,049,878 | £17,135,869 | £12,488,655 | £22,322,393 |
| Cash | £12,694,625 | £12,905,926 | £16,816,224 | £19,195,409 | £32,626,040 | £14,118,646 |
| Creditors (< 1 year) | £23,714,588 | £23,659,395 | £33,596,979 | £27,617,735 | £38,821,705 | £32,490,256 |
| Creditors (> 1 year) | £0 | £6,572,796 | £4,000,000 | £4,000,000 | £4,000,000 | £4,000,000 |
| Net Current Assets | £3,171,203 | £8,322,335 | £8,269,123 | £8,713,543 | £6,292,990 | £4,178,275 |
| Net Assets | £1,525,978 | £6,637,280 | £7,707,243 | £5,992,728 | £4,431,081 | |
| Shareholder Funds | £1,525,978 | £6,637,280 | £7,707,243 | £5,992,728 | £4,431,081 | |
| Turnover | £25,042,717 | |||||
| Cost of Sales | £7,916,901 | £6,422,058 | £7,099,857 | £7,646,867 | ||
| Gross Profit | £17,395,850 | |||||
| Admin Expenses | £15,719,842 | £17,644,893 | £17,835,779 | £15,232,275 | ||
| Staff Costs | £9,470,861 | £9,729,517 | £9,902,006 | £8,464,700 | £7,592,835 | £6,086,019 |
| Operating Profit | £2,189,095 | |||||
| Profit Before Tax | £2,256,297 | (£5,130,435) | (£801,130) | £2,146,297 | ||
| Tax | (£105,161) | (£19,133) | £77,822 | £431,782 | ||
| Profit for Period | £2,361,458 | (£5,111,302) | (£878,952) | £1,714,515 | £1,503,320 | |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 13 November 2025 | Appointment of a director |
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