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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sheil, David
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Mark Alan
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Griffin
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mouhoubi, Najat
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 2
    Aghevli, Arvand-christopher
    Insurance Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Cht Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    Irwin, Lesley Ann
    Pa
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 5
    Ben Chaim, David
    Insurance Broker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Salmanpour, Bahram
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Bahram Salmanpour
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-04-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Director → CIF 0
  • 8
    icon of address2 Babmaes Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1997-05-07 ~ 1998-05-19
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXANCE SERVICES LIMITED

Previous names
KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18
KAY INTERNATIONAL (UK) LIMITED - 2021-12-08
LONDONGATE (UNDERWRITING) AGENCIES LIMITED - 2013-11-11
KAY INVESTMENT LIMITED - 1997-08-08
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
3,042,471 GBP2024-09-30
91,536 GBP2023-09-30
Cash at bank and in hand
585,254 GBP2024-09-30
218,039 GBP2023-09-30
Current Assets
3,627,725 GBP2024-09-30
309,575 GBP2023-09-30
Creditors
Amounts falling due within one year
2,100,011 GBP2024-09-30
110,919 GBP2023-09-30
Net Current Assets/Liabilities
1,527,714 GBP2024-09-30
198,656 GBP2023-09-30
Total Assets Less Current Liabilities
1,527,714 GBP2024-09-30
198,656 GBP2023-09-30
Net Assets/Liabilities
1,527,714 GBP2024-09-30
198,656 GBP2023-09-30
Equity
Called up share capital
55,000 GBP2024-09-30
55,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,472,714 GBP2024-09-30
143,656 GBP2023-09-30
Equity
1,527,714 GBP2024-09-30
198,656 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
444,187 GBP2023-10-01 ~ 2024-09-30
41,720 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,773,245 GBP2023-10-01 ~ 2024-09-30
231,314 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
444,168 GBP2023-10-01 ~ 2024-09-30
50,889 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
2,879,701 GBP2024-09-30
29,713 GBP2023-09-30
Other Debtors
162,770 GBP2024-09-30
61,823 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,838 GBP2024-09-30
5,880 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,025,082 GBP2024-09-30
19,948 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
487,724 GBP2024-09-30
41,720 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,996 GBP2024-09-30
Other Creditors
Amounts falling due within one year
543,371 GBP2024-09-30
43,371 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500,000 shares2024-09-30
5,500,000 shares2023-09-30
Related profiles found in government register
  • EXANCE SERVICES LIMITED
    Info
    KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18
    KAY INTERNATIONAL (UK) LIMITED - 1997-08-18
    LONDONGATE (UNDERWRITING) AGENCIES LIMITED - 1997-08-18
    KAY INVESTMENT LIMITED - 1997-08-18
    Registered number 03366581
    icon of addressSuite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • EXANCE SERVICES LIMITED
    S
    Registered number 03366581
    icon of addressSuite 70, 179, Whiteladies Road, Clifton, Bristol, England, BS8 2AG
    Limited Company in Companies Register For England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,567 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ONE PMI LIMITED - 2017-03-09
    icon of address5 Bridge Court, Fishergate, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,851 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Bridge Court, Fishergate, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,401 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.