Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 30/09/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 30/09/2024
BIRCROFT INSURANCE SERVICES LIMITED
Active- 02673202Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW
- Classification (SIC)
- Non-life insurance (65.12 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-25 with no updates
- 09/09/2025View PDF (11 pages)
Accounts for a small company made up to 2024-09-30
- 14/08/2025View PDF (2 pages)
Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14
- 04/08/2025View PDF (2 pages)
Appointment of Mr Nicholas George Robert Harris as a director on 2025-08-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 27/06/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures BIRCROFT INSURANCE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£521.00K2024
26.13%vs 20232023: £413.06K
Total Assets
£4.11M2024
-6.10%vs 20232023: £4.38M
Cash in Bank
£1.30M2024
-41.85%vs 20232023: £2.23M
Total Liabilities
£3.55M2024
-9.18%vs 20232023: £3.91M
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 41.85% on 2023. See the full financial analysis for BIRCROFT INSURANCE SERVICES LIMITED.
The full financial record
Four ways through BIRCROFT INSURANCE SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | 0 |
| 2022 | 13 | 0 |
| 2021 | 13 | – |
Reported employee count was unchanged at 13 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/05/2025–Present | 46 | |
| Director | 10/09/2010–02/04/2025 | 64 | |
| Director | 03/07/2025–Present | 64 | |
| Director | 11/11/1993–25/06/1996 | 205 | |
| Director | 22/06/2022–02/04/2025 | 23 | |
| Director | 25/06/1996–02/04/2025 | 16 | |
| Director | 25/06/1996–02/04/2025 | 22 | |
| Director | 06/08/2008–27/01/2010 | 23 | |
| Director | 19/10/2006–03/07/2025 | 3 | |
| Director | 02/03/1998–03/07/2025 | 4 | |
| Director | 04/08/2025–Present | 29 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/04/2025–Present | 8 | |
| 29/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 157 Since 19/12/1991
- Last 12 months
- 1 -22 vs the year before
- Most recent filing
- 25/06/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 25/06/2026
Filing timeline
- 25/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-25 with no updates
- 09/09/2025View PDF (11 pages)
Accounts for a small company made up to 2024-09-30
- 14/08/2025View PDF (2 pages)
Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14
- 04/08/2025View PDF (2 pages)
Appointment of Mr Nicholas George Robert Harris as a director on 2025-08-04
- 10/07/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2025-12-31
- 04/07/2025View PDF (1 pages)
Termination of appointment of Simon David Bird as a director on 2025-07-03
- 04/07/2025View PDF (2 pages)
Appointment of Mr James Oliver Whittingham as a director on 2025-07-03
- 04/07/2025View PDF (1 pages)
Termination of appointment of Ian Raymond Lee as a director on 2025-07-03
- 03/07/2025View PDF (4 pages)
Confirmation statement made on 2025-06-27 with updates
- 22/05/2025View PDF (2 pages)
Appointment of Mr David Michael Edwin Cousins as a director on 2025-05-15
- 16/04/2025View PDF (1 pages)
Resolutions
- 16/04/2025View PDF (18 pages)
Memorandum and Articles of Association
Showing 12 of 157 filings
See when the next accounts and confirmation statement are due
Similar companies
34 UK companies are similar to BIRCROFT INSURANCE SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
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- Employees
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ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
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ANTHONY WAKEFIELD AND COMPANY LIMITED
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ARENA INVESTMENT MANAGEMENT LIMITED
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About BIRCROFT INSURANCE SERVICES LIMITED
A short description of the company, written from its Companies House record.
BIRCROFT INSURANCE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW. Companies House classifies its business as Non-life insurance. It has been on the register for 34 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £521.00K and 13 employees.
BIRCROFT INSURANCE SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BIRCROFT INSURANCE SERVICES LIMITED do?
Companies House records BIRCROFT INSURANCE SERVICES LIMITED under one registered business activity: Non-life insurance (65.12 - SIC 2007).
Is BIRCROFT INSURANCE SERVICES LIMITED still active?
BIRCROFT INSURANCE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/1991.
What are BIRCROFT INSURANCE SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £521.00K, total assets of £4.11M, cash in bank of £1.30M and total liabilities of £3.55M.
When did BIRCROFT INSURANCE SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 25/06/2026: Confirmation statement made on 2026-06-25 with no updates, 3 months ago.
When are BIRCROFT INSURANCE SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BIRCROFT INSURANCE SERVICES LIMITED?
Companies House lists 11 officers (3 currently in post) and 2 people with significant control.