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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
    Employee Benefits&Wellbeing Group Finance Director born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Managing Director Of Uk Consumer Life And Health born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Robert James
    Company Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 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
    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 2024-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Doull, Alun Edward Manley
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Evison-theodossiades, Katrina Louise
    Marketing Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Avery-wright, Richard Patrick
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Theodossiades, Richard Byron
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2024-08-08
    OF - Director → CIF 0
    Mr Richard Byron Theodossiades
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Robert Huw
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    De Wilde, Rachel
    Individual
    Officer
    icon of calendar 2023-05-18 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 7
    icon of address31-33, Le Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2018-10-01 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELP ME COMPARE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
6,000,029 GBP2023-09-30
6,000,029 GBP2022-09-30
Debtors
28,630 GBP2023-09-30
28,631 GBP2022-09-30
Net Assets/Liabilities
6,028,659 GBP2023-09-30
5,738,250 GBP2022-09-30
Equity
Called up share capital
9,238 GBP2023-09-30
9,238 GBP2022-09-30
9,238 GBP2021-09-30
Retained earnings (accumulated losses)
6,019,421 GBP2023-09-30
5,729,012 GBP2022-09-30
5,070,117 GBP2021-09-30
Profit/Loss
290,409 GBP2022-10-01 ~ 2023-09-30
658,895 GBP2021-10-01 ~ 2022-09-30
Equity
6,028,659 GBP2023-09-30
Cash and Cash Equivalents
167,590 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
6,000,029 GBP2023-09-30
6,000,029 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
28,630 GBP2023-09-30
28,631 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
290,410 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
290,410 GBP2022-09-30
Interest Payable/Similar Charges (Finance Costs)
34,088 GBP2022-10-01 ~ 2023-09-30
13,568 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HELP ME COMPARE GROUP LIMITED
    Info
    Registered number 11504569
    icon of addressOne Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HELP ME COMPARE GROUP LIMITED
    S
    Registered number 11504569
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACTIVEQUOTE LTD - 2014-11-26
    ACTIVEQUOTE MONEY LIMITED - 2016-03-24
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
    MANDACO 591 LIMITED - 2009-03-23
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,840,363 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-10-13 ~ 2025-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MANDACO 782 LIMITED - 2013-12-19
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2025-03-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MANDACO 462 LIMITED - 2005-12-19
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,587 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-10-13 ~ 2025-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.