Website & contact details
- Website
Admiral Financial Services Limited
- Incorporated
- 28 June 2016 (10 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ty AdmiralDavid StreetCardiffCF10 2EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born November 1979
Welsh
Born April 1988 (38)
British
Born September 1977 (49)
Director · Appointed 13 May 2024
Also at C&LD Consulting Limited · more companies
British
Born December 1971 (54)
Gunnigle, Clodagh
Director · Appointed 13 May 2024
Irish
Born August 1974 (52)
Wade, Jarlath
Secretary · Appointed 29 September 2022
Director · Appointed 16 July 2020
British
Born June 1958 (68)
British
Born June 1967 (59)
Director · Appointed 21 September 2018
British
Born December 1958 (67)
Director · Appointed 28 June 2016
Also at Cargill Family Limited · more companies
British
Born January 1981 (45)
Officer history (10 former)
1 July 2026
1 July 2026
12 May 2026
21 March 2025
27 September 2024
13 May 2024
Appointed Gunnigle, Clodagh as Director
13 May 2024
11 March 2024
30 September 2023
29 September 2022
Appointed Wade, Jarlath as Secretary
29 September 2022
Resigned Caunt, Daniel John as Secretary
18 November 2021
8 July 2021
Appointed Caunt, Daniel John as Secretary
8 July 2021
Resigned Ely, Amy Verity Langford as Secretary
4 October 2020
4 October 2020
16 July 2020
26 June 2020
21 May 2020
23 March 2020
22 November 2018
Appointed Ely, Amy Verity Langford as Secretary
22 November 2018
Resigned Waters, Mark Robert as Secretary
11 October 2018
21 September 2018
13 November 2017
13 November 2017
28 June 2016
Appointed Waters, Mark Robert as Secretary
28 June 2016
28 June 2016
28 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03849958
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Able Insurance Services Limited Owns 75–100% of shares
Flock Limited Owns 75–100% of shares
Admiral Financial Services Limited This company Owns 75–100% of shares
Admiral Insurance Company Limited Owns 75–100% of shares
Admiral Law Limited Owns 75–100% of shares
Admiral Technology Services Limited Owns 75–100% of shares
Eui Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | 52 | |
| 8 July 2026 | Appointment of a director | 2 | ||
| 2 July 2026 | Appointment of a director | 2 | ||
| 2 July 2026 | Confirmation statement with no updates | 26 June 2026 | 3 | |
| 19 May 2026 | Termination of appointment of a director | 1 |
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