Website & contact details
- Website
Ancile Group Holdings Limited
- Incorporated
- 28 April 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- John Broadhurst MillsGillian Ralston JordanPatrick Noel Lynch
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Trott, Simon Mark
Secretary · Appointed 2 April 2024
Director · Appointed 2 April 2024
Also at Ancile Insurance Group Ltd. · more companies
British
Born October 1969 (57)
Director · Appointed 27 September 2021
South African
Born February 1989 (37)
Director · Appointed 27 September 2021
Dutch
Born June 1973 (53)
Payne, Christopher
Director · Appointed 28 April 2020
British
Born March 1971 (55)
Officer history (1 former)
2 April 2024
Appointed Trott, Simon Mark as Secretary
2 April 2024
2 April 2024
27 September 2021
27 September 2021
28 April 2020
Appointed Payne, Christopher as Director
28 April 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Broadhurst Mills
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born February 1969 (57)
Gillian Ralston Jordan
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
British
Born July 1963 (63)
Patrick Noel Lynch
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born June 1985 (41)
Former controllers (2)
19 November 2024
27 September 2021
Ceased Christopher Payne — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ancile Group Holdings Limited This company
Ancile Insurance Group Ltd. Owns 75–100% of shares
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Insurewithease.Com Limited Owns 75–100% of shares
Yourcover Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £304,160
- Cash
- £9,127
- Profit
- (£23,673)
- Current Ratio
- 2.4x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £239,188 | £60,701 | |||
| Current Assets | £543,546 | £829,048 | £1,142,356 | £1,862,747 | £1,482,163 |
| Debtors | £817,228 | £977,780 | £933,995 | £1,450,000 | |
| Cash | £9,127 | £11,820 | £164,576 | £928,752 | £32,163 |
| Creditors (< 1 year) | £225,418 | £382,749 | £382,508 | £365,844 | £519,875 |
| Creditors (> 1 year) | £582,443 | £955,719 | £1,328,816 | £1,325,000 | |
| Net Current Assets | £318,128 | £446,299 | £759,848 | £1,496,903 | £962,288 |
| Net Assets | £304,160 | £327,833 | £349,532 | £407,275 | (£302,011) |
| Shareholder Funds | £304,160 | £327,833 | £349,532 | £407,275 | (£302,011) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control |
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