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 4
  • 1
    Testa, Lance
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, David Charles Anthony
    Finance Director born in June 1960
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Barrett, David
    Individual (9 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Connelly, Joel William
    Insurance Broker born in September 1991
    Individual (6 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Joel Connelly
    Born in September 1991
    Individual (6 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hammon, Philip
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mcdonald, Euan Marlow
    Managing Director born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Euan Marlow Mcdonald
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-02-08
    PE - Has significant influence or control → CIF 0
  • 2
    Blake, James Richard
    Audit & Underwriting Director born in December 1980
    Individual
    Officer
    2012-07-01 ~ 2017-09-30
    OF - Director → CIF 0
    Mr James Richard Blake
    Born in December 1980
    Individual
    Person with significant control
    2016-07-01 ~ 2017-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Steffens, Paul John Robert
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2012-07-01
    OF - Director → CIF 0
    Steffens, Paul John Robert
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2012-06-30
    OF - Secretary → CIF 0
    Mr Paul Steffens
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ 2022-06-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr David Barrett
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2023-02-08 ~ 2024-03-06
    PE - Has significant influence or control → CIF 0
  • 5
    Hammon, Philip John
    Finance Manager born in September 1965
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2018-01-01 ~ 2018-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    QUADRANGLE TRUSTEE SERVICES LIMITED
    95, Promenade, Cheltenham, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2018-01-01 ~ 2018-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-06-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    BUSINESS INSURANCE SOLUTIONS LIMITED - now
    VCIL LIMITED - 2016-09-14
    VAN COMPARE LIMITED - 2010-10-22
    2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,018,410 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSINESS INSURANCE SOLUTIONS LIMITED

Previous names
VCIL LIMITED - 2016-09-14
VAN COMPARE LIMITED - 2010-10-22
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
23,945,703 GBP2022-07-01 ~ 2023-06-30
21,484,610 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-7,753,740 GBP2022-07-01 ~ 2023-06-30
-6,430,049 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
16,191,963 GBP2022-07-01 ~ 2023-06-30
15,054,561 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-9,562,615 GBP2022-07-01 ~ 2023-06-30
-9,111,634 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
6,629,348 GBP2022-07-01 ~ 2023-06-30
5,942,927 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,625 GBP2022-07-01 ~ 2023-06-30
1,834 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
6,602,793 GBP2022-07-01 ~ 2023-06-30
5,074,999 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
5,233,363 GBP2022-07-01 ~ 2023-06-30
4,155,408 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
9,381,467 GBP2023-06-30
6,617,439 GBP2022-06-30
5,395,680 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,469,335 GBP2022-07-01 ~ 2023-06-30
-2,933,649 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
442,733 GBP2023-06-30
346,987 GBP2022-06-30
Fixed Assets
442,733 GBP2023-06-30
346,987 GBP2022-06-30
Debtors
11,652,672 GBP2023-06-30
9,394,541 GBP2022-06-30
Cash at bank and in hand
442,885 GBP2023-06-30
66,136 GBP2022-06-30
Current Assets
12,095,557 GBP2023-06-30
9,460,677 GBP2022-06-30
Net Current Assets/Liabilities
9,575,677 GBP2023-06-30
6,907,395 GBP2022-06-30
Total Assets Less Current Liabilities
10,018,410 GBP2023-06-30
7,254,382 GBP2022-06-30
Equity
Called up share capital
636,943 GBP2023-06-30
636,943 GBP2022-06-30
Equity
10,018,410 GBP2023-06-30
7,254,382 GBP2022-06-30
Wages/Salaries
3,575,782 GBP2022-07-01 ~ 2023-06-30
3,752,293 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
415,295 GBP2022-07-01 ~ 2023-06-30
405,541 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,182 GBP2022-07-01 ~ 2023-06-30
65,220 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,050,259 GBP2022-07-01 ~ 2023-06-30
4,223,054 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
922022-07-01 ~ 2023-06-30
962021-07-01 ~ 2022-06-30
Director Remuneration
340,806 GBP2022-07-01 ~ 2023-06-30
327,708 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,643 GBP2022-07-01 ~ 2023-06-30
114,537 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
1,342,547 GBP2022-07-01 ~ 2023-06-30
976,128 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,353,573 GBP2022-07-01 ~ 2023-06-30
964,250 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
143,114 GBP2022-06-30
Intangible assets - Disposals
Net goodwill
-143,114 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
143,114 GBP2022-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-143,114 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
136,853 GBP2023-06-30
96,085 GBP2022-06-30
Furniture and fittings
68,050 GBP2023-06-30
56,944 GBP2022-06-30
Computers
521,060 GBP2023-06-30
403,545 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
725,963 GBP2023-06-30
556,574 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-48,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-48,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,951 GBP2023-06-30
8,220 GBP2022-06-30
Furniture and fittings
27,084 GBP2023-06-30
9,473 GBP2022-06-30
Computers
230,195 GBP2023-06-30
191,894 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,230 GBP2023-06-30
209,587 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,731 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
17,611 GBP2022-07-01 ~ 2023-06-30
Computers
86,301 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,643 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-48,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
110,902 GBP2023-06-30
87,865 GBP2022-06-30
Furniture and fittings
40,966 GBP2023-06-30
47,471 GBP2022-06-30
Computers
290,865 GBP2023-06-30
211,651 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
395,415 GBP2023-06-30
124,643 GBP2022-06-30
Other Debtors
Current
1,653,623 GBP2023-06-30
190,374 GBP2022-06-30
Prepayments/Accrued Income
Current
6,431,227 GBP2023-06-30
5,715,160 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
8,480,265 GBP2023-06-30
6,030,177 GBP2022-06-30
Other Remaining Borrowings
Current
92,626 GBP2023-06-30
31,667 GBP2022-06-30
Trade Creditors/Trade Payables
Current
584,179 GBP2023-06-30
426,988 GBP2022-06-30
Corporation Tax Payable
Current
1,211,647 GBP2023-06-30
742,217 GBP2022-06-30
Other Taxation & Social Security Payable
Current
122,666 GBP2023-06-30
129,886 GBP2022-06-30
Other Creditors
Current
133,314 GBP2023-06-30
532,066 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
321,448 GBP2023-06-30
690,458 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,694 GBP2023-06-30
75,558 GBP2022-06-30
Between one and five year
340,120 GBP2023-06-30
283,343 GBP2022-06-30
All periods
419,814 GBP2023-06-30
358,901 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,233,363 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • BUSINESS INSURANCE SOLUTIONS LIMITED
    Info
    VCIL LIMITED - 2016-09-14
    VAN COMPARE LIMITED - 2010-10-22
    Registered number 06837377
    1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford GU1 4UP
    Private Limited Company incorporated on 2009-03-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CENTURIAN 888 GLOBAL LTD
    S
    Registered number 1705232
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Limited Company in British Virgin Islands
    CIF 1
  • CENTURIAN 888 GLOBAL LTD
    S
    Registered number 1705232
    2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Ltd Company in British Virgin Islands Registry, British Virgin Islands
    CIF 2
  • CENTURIAN 888 GLOBAL LTD
    S
    Registered number 1705232
    3160, 2nd Floor, Abbott Building, Waterfront Drive, Po Box 3160, Road Town, Tortola, Virgin Islands, British
    Limited in British Virgin Islands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Denmark Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -143,113 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    2 Denmark Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VCIL LIMITED - 2016-09-14
    VAN COMPARE LIMITED - 2010-10-22
    1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,018,410 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2022-06-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor, Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ 2022-06-06
    CIF 4 - Has significant influence or control → OE
    2021-12-16 ~ 2022-06-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.