Activequote Limited

Active06765845 Private limited company
Incorporated
4 December 2008 (17 years)
Previously known as
Activequote Health Limited (until 26 November 2014)
Mandaco 591 Limited (until 23 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of insurance agents and brokers (66220)
Directors
Robert James Saunders
Accounts type
Full
Region
Wales
Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 1 October 2024
Director · Appointed 8 August 2024
British
Born May 1972 (54)
Director · Appointed 8 August 2024
British
Born November 1968
Saunders, Robert James
Director · Appointed 1 September 2017
British
Born September 1980 (46)
Officer history (17 former)
1 October 2024
Resigned De Wilde, Rachel as Secretary
1 October 2024
Appointed Manning, Graeme Robert as Secretary
8 August 2024
Resigned Doull, Alun Edward Manley as Director
8 August 2024
Resigned Morgan, Robert Huw as Director
8 August 2024
Resigned Evison-Theo, Katrina Louise, Ms. as Director
8 August 2024
Appointed Edmands, David James Rosewall as Director
8 August 2024
Appointed Dalby, Michael as Director
8 August 2024
Resigned Merrills, Robert Llewelyn as Director
8 August 2024
Resigned Theodossiades, Richard Byron as Director
8 August 2024
Resigned Avery-Wright, Richard Patrick as Director
18 May 2023
Resigned Doull, Alun Edward Manley as Secretary
18 May 2023
Appointed De Wilde, Rachel as Secretary
1 October 2022
Appointed Merrills, Robert Llewelyn as Director
1 September 2017
Appointed Saunders, Robert James as Director
1 September 2017
Resigned Theodossiades, Richard Byron as Secretary
1 September 2017
Appointed Doull, Alun Edward Manley as Secretary
1 September 2016
Appointed Morgan, Robert Huw as Director
18 December 2015
Appointed Avery-Wright, Richard Patrick as Director
13 May 2015
Appointed Doull, Alun Edward Manley as Director
13 December 2013
Resigned Roach, Michael as Director
8 October 2012
Resigned Carter, Wayne Owen as Director
23 August 2010
Appointed Roach, Michael as Director
23 August 2010
Resigned Carter, Amanda Jane as Secretary
23 August 2010
Resigned Carter, Amanda Jane as Director
23 August 2010
Resigned Roach, Delicia as Director
23 August 2010
Appointed Carter, Wayne Owen as Director
23 August 2010
Appointed Theodossiades, Richard Byron as Secretary
26 March 2009
Appointed Carter, Amanda Jane as Secretary
26 March 2009
Appointed Carter, Amanda Jane as Director
26 March 2009
Appointed Roach, Delicia as Director
17 March 2009
Appointed Theodossiades, Richard Byron as Director
17 March 2009
Appointed Evison-Theo, Katrina Louise, Ms. as Director
17 March 2009
Resigned Acuity Secretaries Limited as Corporate Secretary
17 March 2009
Resigned Berry, Stephen Richard as Director
17 March 2009
Resigned M And A Nominees Limited as Corporate Director
4 December 2008
Appointed Acuity Secretaries Limited as Corporate Secretary
4 December 2008
Appointed Berry, Stephen Richard as Director
4 December 2008
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (3)
1 March 2025
Ceased Help Me Compare Group Limited — Owns 75–100% of shares
13 October 2023
Ceased Help Me Compare Limited — Owns 75–100% of shares
6 April 2016
Ceased Richard Byron Theodossiades — Owns 50–75% of shares

Financials

Net Assets
£1,840,363
Cash
£1,346,828
Profit Before Tax
£863,600
Employees
141
Debt Ratio
65%
Current Ratio
1.8x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £968,916 £1,156,427 £1,731,274 £1,242,699 £1,840,363
Balance sheet detail
20232022202120202019
Fixed Assets£320,078£183,283£257,328£193,280£99,458
Current Assets£4,956,494£4,289,659£5,604,331£5,008,810£3,562,854
Debtors£3,609,666£3,541,841£5,604,331£5,008,343£3,562,387
Cash£1,346,828£747,818£0£467£467
Creditors (< 1 year)£2,735,975£2,513,840£3,290,337£3,019,714£1,887,310
Creditors (> 1 year)£89,036£152,071£207,779£250,000
Net Current Assets£2,220,519£1,775,819£2,313,994£1,989,096£1,675,544
Net Assets£1,840,363£1,242,699£1,731,274£1,156,427£968,916
Shareholder Funds£1,840,363£1,242,699£1,731,274£1,156,427£968,916

Turnover£14,595,990£13,175,222£13,533,166
Cost of Sales£9,495,534£9,360,555£9,363,350£10,516,886
Gross Profit£5,235,435£3,811,872£3,016,280
Admin Expenses£5,246,694£4,356,380£3,398,808£3,285,660
Staff Costs£6,591,256£5,443,075£5,157,969£5,988,168
Profit Before Tax£863,600(£469,488)£506,272£235,814
Tax£265,936£19,087(£68,575)£48,303
Profit for Period£597,664(£488,575)£574,847£187,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
1 October 2025Confirmation statement with updates30 September 2025
29 August 2025Current accounting period extended
2 July 2025Full accounts30 September 2024
4 March 2025Cessation of a person with significant control
Show all recent filings

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