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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 3
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, William Thomas
    Born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 15, 30 St. Mary Axe, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Macgregor Truscott, James Edward
    Insurance Broker & Director born in January 1957
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 2
    Van Der Klugt, Kees
    Solicitor born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-27
    OF - Director → CIF 0
    Van Der Klugt, Kees
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Donegan, Roger Noel
    Insurance/Banking born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Jonathan Mark
    Insurance born in December 1961
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Willoughby, Andrew James
    Chartered Accountant born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2004-12-23
    OF - Director → CIF 0
    Willoughby, Andrew James
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 6
    Kelliher, Patrick Joseph
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Kissane, Joseph Damian
    Insurance Non Exective Director born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Collins, Kevin Patrick
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Clinton, William Michael
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 10
    Corrigan-stuart, James Frederick
    Insurance Broker & Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2002-11-12
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Insurance born in October 1960
    Individual (12 offsprings)
    icon of calendar 2004-11-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 11
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Mckernan, Geoffrey
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2025-03-26
    OF - Director → CIF 0
  • 13
    Kelly, Patrick Finbarr
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Coppen, Nigel James Stuart
    Insurance Analyst born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2021-08-18
    OF - Director → CIF 0
    Coppen, Nigel James Stuart
    Insurance Analyst
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 15
    Collyear, John Robert Newman
    Insurance born in April 1958
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Tailor, Ajay
    Director born in April 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Ryder Richardson, Christopher Michael
    Chartered Insurer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Wallace, Kenneth John
    Non Exec Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Wilson, Simon Carr
    Insurance born in March 1959
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Maudslay, James Henry Burns
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 21
    West, James Maclean
    Insurance Broker born in January 1944
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2004-12-23
    OF - Director → CIF 0
  • 22
    Alford, Robert John
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2004-12-23
    OF - Director → CIF 0
  • 23
    Kanehann, William
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2018-11-15
    OF - Director → CIF 0
parent relation
Company in focus

VANTAGE IB LIMITED

Previous names
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED - 2005-07-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Administrative Expenses
-2,903,672 GBP2023-01-01 ~ 2023-12-31
-8,142,031 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,189 GBP2023-01-01 ~ 2023-12-31
9,329 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,962 GBP2023-01-01 ~ 2023-12-31
-7,414 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,945,893 GBP2023-01-01 ~ 2023-12-31
-1,063,538 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-764,113 GBP2023-01-01 ~ 2023-12-31
-87,146 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,181,780 GBP2023-01-01 ~ 2023-12-31
-1,150,684 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
2,014 GBP2022-12-31
Property, Plant & Equipment
27,410 GBP2023-12-31
75,462 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
27,610 GBP2023-12-31
77,676 GBP2022-12-31
Debtors
Amounts falling due within one year
12,434,816 GBP2023-12-31
6,055,645 GBP2022-12-31
Cash at bank and in hand
1,324,165 GBP2023-12-31
3,233,687 GBP2022-12-31
Current Assets
13,985,981 GBP2023-12-31
9,411,473 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,234,926 GBP2023-12-31
-8,892,264 GBP2022-12-31
Net Current Assets/Liabilities
2,751,055 GBP2023-12-31
519,209 GBP2022-12-31
Total Assets Less Current Liabilities
2,778,665 GBP2023-12-31
596,885 GBP2022-12-31
Net Assets/Liabilities
2,729,445 GBP2023-12-31
547,665 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
2,729,245 GBP2023-12-31
547,465 GBP2022-12-31
1,698,149 GBP2021-12-31
Equity
2,729,445 GBP2023-12-31
547,665 GBP2022-12-31
1,698,349 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,181,780 GBP2023-01-01 ~ 2023-12-31
-1,150,684 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
57,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
872022-01-01 ~ 2022-12-31
Wages/Salaries
1,598,419 GBP2023-01-01 ~ 2023-12-31
2,951,784 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,540 GBP2023-01-01 ~ 2023-12-31
148,971 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,899,137 GBP2023-01-01 ~ 2023-12-31
3,450,746 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
567,933 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
511,750 GBP2023-12-31
511,750 GBP2022-12-31
Computer software
65,879 GBP2023-12-31
63,179 GBP2022-12-31
Intangible Assets - Gross Cost
577,629 GBP2023-12-31
574,929 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
511,750 GBP2023-12-31
511,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
577,629 GBP2023-12-31
572,915 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,714 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
2,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
281,257 GBP2023-12-31
281,257 GBP2022-12-31
Computers
34,421 GBP2023-12-31
34,421 GBP2022-12-31
Motor vehicles
22,050 GBP2023-12-31
34,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
337,728 GBP2023-12-31
350,118 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
263,825 GBP2023-12-31
222,416 GBP2022-12-31
Computers
24,443 GBP2023-12-31
21,192 GBP2022-12-31
Motor vehicles
22,050 GBP2023-12-31
31,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,318 GBP2023-12-31
274,656 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,409 GBP2023-01-01 ~ 2023-12-31
Computers
3,251 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,432 GBP2023-12-31
58,841 GBP2022-12-31
Computers
9,978 GBP2023-12-31
13,229 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
3,392 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,102 GBP2023-12-31
357,798 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,233,638 GBP2023-12-31
5,478,196 GBP2022-12-31
Other Debtors
Current
128,335 GBP2023-12-31
98,329 GBP2022-12-31
Prepayments/Accrued Income
Current
62,741 GBP2023-12-31
121,322 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,434,816 GBP2023-12-31
6,055,645 GBP2022-12-31
Debtors
12,661,816 GBP2023-12-31
6,177,786 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,516 GBP2023-12-31
727,362 GBP2022-12-31
Amounts owed to group undertakings
Current
10,285,032 GBP2023-12-31
7,603,107 GBP2022-12-31
Corporation Tax Payable
Current
851,259 GBP2023-12-31
87,146 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
46,904 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
67,119 GBP2023-12-31
427,745 GBP2022-12-31
Creditors
Current
11,234,926 GBP2023-12-31
8,892,264 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Between two and five year
180,000 GBP2023-12-31
192,083 GBP2022-12-31
More than five year
0 GBP2023-12-31
23,917 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,000 GBP2023-12-31
252,000 GBP2022-12-31
Related profiles found in government register
  • VANTAGE IB LIMITED
    Info
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2021-04-20
    Registered number 03441136
    icon of addressLevel 15, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • KINGFISHER INSURANCE SERVICES LIMITED
    S
    Registered number 3441136
    icon of addressLevel 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANTAGE A&H LIMITED - 2011-12-06
    icon of addressLevel 15, 30 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.