Website & contact details
- Website
Warranty Assist Ltd
- Incorporated
- 2 December 2008 (17 years)
- Previously known as
- Motor Dealer Software (UK) Limited (until 26 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 660 Portman RoadReadingRG30 1EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
Irish
Born March 1963 (63)
Director · Appointed 25 November 2024
Also at 58 Portman Road Management Company Ltd (proposed for strike-off), Intelligent Motoring Ltd, Motoreasy Limited · more companies
British
Born February 2002 (24)
Director · Appointed 12 January 2017
British
Born September 1958 (68)
Director · Appointed 12 January 2017
British
Born February 1954 (72)
Officer history (3 former)
25 November 2024
25 November 2024
25 November 2024
19 July 2018
11 July 2018
22 May 2018
Resigned O`connor, Lloyd as Director
12 January 2017
12 January 2017
1 August 2016
2 December 2008
Appointed O`connor, Lloyd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07019754
Former controllers (3)
14 July 2026
25 November 2024
Ceased Duncan Mcclure Fisher — Has significant influence or control
22 May 2018
Ceased Lloyd O'Connor — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Minster Software Limited Owns 75–100% of shares
Motokiki Ltd Owns 75–100% of shares
Motor Angel Limited Owns 75–100% of shares
Motoreasy Limited Owns 75–100% of shares
Motoreasy Services Limited Owns 75–100% of shares
Warranty Assist Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £153,434
- Cash
- £90,834
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £126 | ||||||
| Current Assets | £461,823 | £620,193 | £817,052 | £616,151 | £383,472 | £193,197 | £77,559 |
| Debtors | £377,384 | £642,287 | £52,090 | £55,083 | £35,800 | £50,731 | |
| Cash | £90,834 | £242,809 | £174,765 | £564,061 | £328,389 | £157,397 | £26,828 |
| Creditors (< 1 year) | £95,059 | £89,899 | £136,742 | £163,344 | £76,246 | £76,023 | £302,007 |
| Net Current Assets | £366,764 | £530,294 | £680,310 | £307,226 | £117,174 | (£224,448) | |
| Net Assets | £153,434 | £193,559 | £511,103 | £343,148 | £130,064 | (£44,169) | (£223,682) |
| Shareholder Funds | £153,434 | £193,559 | £511,103 | £343,148 | £130,064 | (£44,169) | (£223,682) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 July 2026 | Notification of a person with significant control |
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