Balens Insurance Finance Services Limited

Active06508297 Private limited company
Incorporated
19 February 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born February 1972 (54)
Director · Appointed 30 April 2025
British
Born December 1993 (32)
Director · Appointed 9 November 2024
British
Born January 1989 (37)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Officer history (17 former)
31 March 2026
Resigned Burgess, Charles Anthony Edward as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
29 September 2025
Resigned Schofield, Matthew Richard as Director
6 August 2025
Appointed Mann, Jason Sheridan as Director
15 July 2025
Resigned Gerada, Paul Antony as Director
30 April 2025
Appointed Hudson, Michael Steven as Director
29 January 2025
Appointed Brown, Ryan Christopher as Director
9 November 2024
Appointed Bulleid, William Charles Allen as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
18 September 2024
Appointed Schofield, Matthew Richard as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
23 April 2024
Appointed Gerada, Paul Antony as Director
31 January 2024
Resigned Mountifield, Nicholas David as Director
20 November 2023
Resigned Mcmanus, Brendan James as Director
13 November 2023
Appointed Burgess, Charles Anthony Edward as Director
17 August 2023
Resigned Balen, Joshua Michael as Director
1 August 2023
Resigned Balen, David Edwin as Director
1 June 2023
Resigned Balen, Joseph Lee as Director
15 May 2023
Appointed Johnson, Paul Mark as Director
15 May 2023
Appointed Mcmanus, Brendan James as Director
15 May 2023
Appointed Chadwick, Timothy John as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
11 October 2022
Resigned Bernard, Patricia Joan as Secretary
10 October 2022
Appointed Mountifield, Nicholas David as Director
31 December 2021
Resigned Bernard, Patricia Joan as Director
8 July 2015
Appointed Balen, Joshua Michael as Director
8 July 2015
Appointed Balen, Joseph Lee as Director
8 July 2015
Appointed Bernard, Patricia Joan as Director
19 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
19 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
19 February 2008
Appointed Instant Companies Limited as Corporate Director
19 February 2008
Resigned Instant Companies Limited as Corporate Director
19 February 2008
Appointed Bernard, Patricia Joan as Secretary
19 February 2008
Appointed Balen, David Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (1)
11 October 2022
Ceased David Edwin Balen — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited This company Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares

Financials

Cash
£50,525
up £18,070 (56%)
Profit
(£1,443)
down £37,089 (104%)
Current Ratio
1.4x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £270,365 £306,011 £154,568
Balance sheet detail
202120202019
Current Assets£591,531£688,814£640,359
Debtors£541,006£656,359£541,260
Cash£50,525£32,455£99,099
Creditors (< 1 year)£436,963£382,803£369,994
Net Current Assets£154,568£306,011£270,365
Shareholder Funds£154,568£306,011£270,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
28 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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