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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 5
  • 1
    Edmands, David James Rosewall
    Born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Robert James
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Roach, Delicia
    Sales Negotiator born in April 1965
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 2
    Doull, Alun Edward Manley
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2024-08-08
    OF - Director → CIF 0
    Doull, Alun Edward Manley
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 3
    Evison-theo, Katrina Louise, Ms.
    Marketing born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Avery-wright, Richard Patrick
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Theodossiades, Richard Byron
    Engineer born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2024-08-08
    OF - Director → CIF 0
    Theodossiades, Richard Byron
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Richard Byron Theodossiades
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Roach, Michael
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Merrills, Robert Llewelyn
    Company Director born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 8
    Carter, Wayne Owen
    Sales Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Morgan, Robert Huw
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 10
    Carter, Amanda Jane
    Sales Administrator born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-08-23
    OF - Director → CIF 0
    Carter, Amanda Jane
    Sales Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 11
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    De Wilde, Rachel
    Individual
    Officer
    icon of calendar 2023-05-18 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 13
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-12-04 ~ 2009-03-17
    PE - Director → CIF 0
  • 14
    MANDACO 782 LIMITED - 2013-12-19
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,028,659 GBP2023-09-30
    Person with significant control
    2023-10-13 ~ 2025-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-12-04 ~ 2009-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVEQUOTE LIMITED

Previous names
ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
MANDACO 591 LIMITED - 2009-03-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-9,495,534 GBP2022-10-01 ~ 2023-09-30
-9,360,555 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,246,694 GBP2022-10-01 ~ 2023-09-30
-4,356,380 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
597,664 GBP2022-10-01 ~ 2023-09-30
-488,575 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,819,446 GBP2023-09-30
1,221,782 GBP2022-09-30
1,710,357 GBP2021-09-30
Intangible Assets
Other
133,200 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
186,878 GBP2023-09-30
183,283 GBP2022-09-30
Fixed Assets
320,078 GBP2023-09-30
183,283 GBP2022-09-30
Debtors
3,609,666 GBP2023-09-30
3,541,841 GBP2022-09-30
Cash at bank and in hand
1,346,828 GBP2023-09-30
747,818 GBP2022-09-30
Current Assets
4,956,494 GBP2023-09-30
4,289,659 GBP2022-09-30
Net Current Assets/Liabilities
2,220,519 GBP2023-09-30
1,775,819 GBP2022-09-30
Total Assets Less Current Liabilities
2,540,597 GBP2023-09-30
1,959,102 GBP2022-09-30
Net Assets/Liabilities
1,840,363 GBP2023-09-30
1,242,699 GBP2022-09-30
Equity
Called up share capital
1,017 GBP2023-09-30
1,017 GBP2022-09-30
1,017 GBP2021-09-30
Share premium
19,900 GBP2023-09-30
19,900 GBP2022-09-30
19,900 GBP2021-09-30
Equity
1,840,363 GBP2023-09-30
1,242,699 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
597,664 GBP2022-10-01 ~ 2023-09-30
-488,575 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
17,000 GBP2022-10-01 ~ 2023-09-30
15,802 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1412022-10-01 ~ 2023-09-30
1372021-10-01 ~ 2022-09-30
Wages/Salaries
6,082,867 GBP2022-10-01 ~ 2023-09-30
4,968,789 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,591,256 GBP2022-10-01 ~ 2023-09-30
5,443,075 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
423,404 GBP2022-10-01 ~ 2023-09-30
328,600 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
543 GBP2022-10-01 ~ 2023-09-30
-18,774 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
863,600 GBP2022-10-01 ~ 2023-09-30
-469,488 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
202,174 GBP2023-09-30
68,974 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
68,974 GBP2022-09-30
Intangible Assets
Development expenditure
133,200 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,672 GBP2023-09-30
148,075 GBP2022-09-30
Computers
457,974 GBP2023-09-30
353,742 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
606,646 GBP2023-09-30
501,817 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,776 GBP2023-09-30
113,111 GBP2022-09-30
Computers
283,992 GBP2023-09-30
205,423 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,768 GBP2023-09-30
318,534 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,665 GBP2022-10-01 ~ 2023-09-30
Computers
78,569 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,234 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
12,896 GBP2023-09-30
34,964 GBP2022-09-30
Computers
173,982 GBP2023-09-30
148,319 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,332,504 GBP2023-09-30
3,279,427 GBP2022-09-30
Other Debtors
Current
238 GBP2023-09-30
8,171 GBP2022-09-30
Prepayments/Accrued Income
Current
276,924 GBP2023-09-30
254,243 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
3,609,666 GBP2023-09-30
3,541,841 GBP2022-09-30
Other Remaining Borrowings
Current
59,371 GBP2023-09-30
55,708 GBP2022-09-30
Trade Creditors/Trade Payables
Current
782,780 GBP2023-09-30
520,546 GBP2022-09-30
Corporation Tax Payable
Current
256,153 GBP2023-09-30
37,881 GBP2022-09-30
Other Taxation & Social Security Payable
Current
128,634 GBP2023-09-30
121,987 GBP2022-09-30
Other Creditors
Current
495 GBP2023-09-30
495 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,508,542 GBP2023-09-30
1,777,223 GBP2022-09-30
Creditors
Current
2,735,975 GBP2023-09-30
2,513,840 GBP2022-09-30
Other Remaining Borrowings
Non-current
89,036 GBP2023-09-30
152,071 GBP2022-09-30
Total Borrowings
Current
59,371 GBP2023-09-30
55,708 GBP2022-09-30
Non-current
89,036 GBP2023-09-30
152,071 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,456 GBP2023-09-30
153,450 GBP2022-09-30
Between two and five year
613,824 GBP2023-09-30
613,800 GBP2022-09-30
More than five year
137,480 GBP2023-09-30
290,504 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
904,760 GBP2023-09-30
1,057,754 GBP2022-09-30
  • ACTIVEQUOTE LIMITED
    Info
    ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
    MANDACO 591 LIMITED - 2014-11-26
    Registered number 06765845
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff CF11 0SN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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