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Company Information for

ADMIRAL FINANCIAL SERVICES LIMITED

TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH,
Company Registration Number
10255225
Private Limited Company
Active

Company Overview

About Admiral Financial Services Ltd
ADMIRAL FINANCIAL SERVICES LIMITED was founded on 2016-06-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Admiral Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADMIRAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
TY ADMIRAL
DAVID STREET
CARDIFF
CF10 2EH
 
Filing Information
Company Number 10255225
Company ID Number 10255225
Date formed 2016-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:52:55
Primary Source:Companies House
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Companies with same name ADMIRAL FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as ADMIRAL FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIRAL FINANCIAL SERVICES PVT LTD NORQUEST HOUSE' NR LION'SHALL MITHAKHALI 6 AHMEDABAD Gujarat ACTIVE Company formed on the 1995-01-24
Admiral Financial Services, Inc. Delaware Unknown
ADMIRAL FINANCIAL SERVICES, INC. 7823 SW 102 PLACE MIAMI FL 33173 Inactive Company formed on the 1998-05-04
ADMIRAL FINANCIAL SERVICES, INC. 2901 SOUTH OCEAN BOULEVARD HIGHLAND BEACH FL 33487 Inactive Company formed on the 1993-12-28
ADMIRAL FINANCIAL SERVICES INC California Unknown
ADMIRAL FINANCIAL SERVICES INCORPORATED New Jersey Unknown
ADMIRAL FINANCIAL SERVICES INC Louisiana Unknown
ADMIRAL FINANCIAL SERVICES CORPORATION Pennsylvannia Unknown

Company Officers of ADMIRAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT WATERS
Company Secretary 2016-06-28
SCOTT WILLIAM CARGILL
Director 2016-06-28
MARK HUGGINS
Director 2017-11-13
GARY ANTONY JENNISON
Director 2017-11-13
GERAINT ALLAN JONES
Director 2016-06-28
DAVID GRAHAM STEVENS
Director 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WILLIAM CARGILL CARGILL FAMILY LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
GARY ANTONY JENNISON ORCHARD FUNDING GROUP PLC Director 2017-11-01 CURRENT 2015-06-02 Active
GARY ANTONY JENNISON SOLUTIONS CONSULTANTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
GERAINT ALLAN JONES CHARTSYMBOL LIMITED Director 2016-12-21 CURRENT 1987-02-16 Active
GERAINT ALLAN JONES ELEPHANT INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 1992-02-12 Active - Proposal to Strike off
GERAINT ALLAN JONES ADMIRAL SYNDICATE LIMITED Director 2016-05-23 CURRENT 1999-09-21 Active
GERAINT ALLAN JONES CONFUSED.COM LIMITED Director 2016-05-23 CURRENT 1999-11-24 Active
GERAINT ALLAN JONES ADMIRAL LIFE LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES BELL DIRECT LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 2002-06-12 Active - Proposal to Strike off
GERAINT ALLAN JONES EUI (FRANCE) LIMITED Director 2014-10-10 CURRENT 2010-02-16 Active
GERAINT ALLAN JONES EUI LIMITED Director 2014-10-09 CURRENT 1992-02-12 Active
GERAINT ALLAN JONES ADMIRAL GROUP PLC Director 2014-08-13 CURRENT 1999-09-24 Active
GERAINT ALLAN JONES ADMIRAL SYNDICATE MANAGEMENT LIMITED Director 2006-08-23 CURRENT 1999-11-16 Active
GERAINT ALLAN JONES ADMIRAL INSURANCE COMPANY LIMITED Director 2006-08-23 CURRENT 2000-09-28 Active
DAVID GRAHAM STEVENS INSTITUTE OF WELSH AFFAIRS Director 2014-03-18 CURRENT 1987-07-22 Active
DAVID GRAHAM STEVENS EUI (FRANCE) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DAVID GRAHAM STEVENS DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL LIFE LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS BELL DIRECT LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE MANAGEMENT LIMITED Director 1999-12-16 CURRENT 1999-11-16 Active
DAVID GRAHAM STEVENS CONFUSED.COM LIMITED Director 1999-12-16 CURRENT 1999-11-24 Active
DAVID GRAHAM STEVENS ELEPHANT INSURANCE SERVICES LIMITED Director 1999-11-16 CURRENT 1992-02-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL GROUP PLC Director 1999-10-22 CURRENT 1999-09-24 Active
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE LIMITED Director 1999-09-28 CURRENT 1999-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR BARNABY JAMES BRAND
2023-10-20APPOINTMENT TERMINATED, DIRECTOR KAL ATWAL
2023-10-13Termination of appointment of a director
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-05Appointment of Mrs Jarlath Wade as company secretary on 2022-09-29
2022-10-05AP03Appointment of Mrs Jarlath Wade as company secretary on 2022-09-29
2022-10-04Termination of appointment of Daniel John Caunt on 2022-09-29
2022-10-04TM02Termination of appointment of Daniel John Caunt on 2022-09-29
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-30AP01DIRECTOR APPOINTED MR BARNABY BRAND
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26TM02Termination of appointment of Amy Verity Langford Ely on 2021-07-08
2021-07-26AP03Appointment of Daniel John Caunt as company secretary on 2021-07-08
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-29SH0121/12/20 STATEMENT OF CAPITAL GBP 44500001
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTONY JENNISON
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23AP01DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES RUSSELL
2020-06-02AP01DIRECTOR APPOINTED MR DANIEL OWEN COBLEY
2020-04-02AP01DIRECTOR APPOINTED KALVINDER ATWAL
2020-01-06SH0131/12/19 STATEMENT OF CAPITAL GBP 29000001
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10SH0130/05/19 STATEMENT OF CAPITAL GBP 24000001
2019-05-10SH0129/04/19 STATEMENT OF CAPITAL GBP 21000001
2019-04-02SH0101/04/19 STATEMENT OF CAPITAL GBP 18000001
2018-12-05AP03Appointment of Ms Amy Verity Langford Ely as company secretary on 2018-11-22
2018-12-05TM02Termination of appointment of Mark Robert Waters on 2018-11-22
2018-10-19AP01DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL
2018-10-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-04AA01Current accounting period extended from 28/12/18 TO 31/12/18
2018-05-02RES01ADOPT ARTICLES 02/05/18
2018-03-29AAFULL ACCOUNTS MADE UP TO 28/12/17
2017-11-14AP01DIRECTOR APPOINTED MR MARK HUGGINS
2017-11-14AP01DIRECTOR APPOINTED MR GARY ANTONY JENNISON
2017-07-11PSC02Notification of Admiral Group Plc as a person with significant control on 2016-06-28
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-07-12AA01Current accounting period extended from 30/06/17 TO 28/12/17
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRAL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of ADMIRAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ADMIRAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as ADMIRAL FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRAL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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