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Home > England & Wales Companies > CANDID INSURANCE SERVICES LTD
Company Information for

CANDID INSURANCE SERVICES LTD

920 HEMPTON COURT, AZTEC WEST, BRISTOL, BS32 4SR,
Company Registration Number
07279489
Private Limited Company
Active

Company Overview

About Candid Insurance Services Ltd
CANDID INSURANCE SERVICES LTD was founded on 2010-06-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Candid Insurance Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANDID INSURANCE SERVICES LTD
 
Legal Registered Office
920 HEMPTON COURT
AZTEC WEST
BRISTOL
BS32 4SR
Other companies in BS6
 
Previous Names
CANDID WEB ASSETS LTD03/03/2021
E-FINITY LEADS LTD30/07/2019
VIGIL FINANCIAL SOLUTIONS LTD26/10/2012
Filing Information
Company Number 07279489
Company ID Number 07279489
Date formed 2010-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB160484711  
Last Datalog update: 2023-09-05 17:15:17
Primary Source:Companies House
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Companies with same name CANDID INSURANCE SERVICES LTD
The following companies were found which have the same name as CANDID INSURANCE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANDID INSURANCE SERVICES LTD 24 SYCAMORE CRESCENT LINCOLN LN6 0RR Active - Proposal to Strike off Company formed on the 2016-01-04

Company Officers of CANDID INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW DARYL EDWARD EDWARDS
 Company Secretary 2010-06-09
ALAIN DESMIER
 Director 2012-10-26
MATTHEW DARYL EDWARD EDWARDS
 Director 2010-06-09
MATHIAS TOETZKE
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PAUL KENDALL
 Director 2012-10-26 2013-05-29
HARJINDER SINGH DHANDA
 Director 2010-06-09 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN DESMIER DEMAND SIDE MEDIA LTD Director 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
MATTHEW DARYL EDWARD EDWARDS DEMAND SIDE MEDIA LTD Director 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
MATTHEW DARYL EDWARD EDWARDS MATTHEW EDWARDS HOLDINGS LTD Director 2011-07-27 CURRENT 2011-07-27 Active
MATHIAS TOETZKE DEMAND SIDE MEDIA LTD Director 2016-02-05 CURRENT 2014-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14DIRECTOR APPOINTED MR MATTHEW BARHAM
2023-09-08Director's details changed for Mr Joshua George Sargent on 2023-09-01
2023-09-06DIRECTOR APPOINTED MR RICHARD JAMES KERTON
2023-08-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26Termination of appointment of Matthew Daryl Edward Edwards on 2023-07-25
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARYL EDWARD EDWARDS
2023-06-21Director's details changed for Mr Joshua George Sargent on 2023-06-01
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072794890002
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS TOETZKE
2022-06-21CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-09PSC07CESSATION OF ALLIANZ SE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09PSC02Notification of Clark Holding Se as a person with significant control on 2022-03-25
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 85 Whiteladies Road Bristol BS8 2NT England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-03RES15CHANGE OF COMPANY NAME 25/10/22
2021-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-22NM06Change of name with request to seek comments from relevant body
2021-01-13AP01DIRECTOR APPOINTED MR JOSHUA GEORGE SARGENT
2020-11-22CH01Director's details changed for Mr Matthew Daryl Edward Edwards on 2020-09-12
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072794890001
2019-11-20PSC02Notification of Allianz Se as a person with significant control on 2019-07-24
2019-11-20PSC07CESSATION OF GREG EVAN LINDBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30RES15CHANGE OF COMPANY NAME 30/07/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DESMIER
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072794890001
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG EVAN LINDBERG
2018-07-04PSC07CESSATION OF FINANZEN.DE AG AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-02RES01ADOPT ARTICLES 02/05/18
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 11152
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-11-29CH01Director's details changed for Alain Desmier on 2016-11-29
2016-07-21AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-07-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 11152
2016-06-23AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-02-14AP01DIRECTOR APPOINTED DR MATHIAS TOETZKE
2016-02-14AA01Previous accounting period shortened from 31/03/16 TO 30/11/15
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 24 Sydenham Lane Bristol BS6 5SQ
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 11152
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 11152
2014-06-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Alain Desmier on 2014-06-09
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12SH0101/07/13 STATEMENT OF CAPITAL GBP 11152
2013-07-17SH0617/07/13 STATEMENT OF CAPITAL GBP 82
2013-07-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-24AR0109/06/13 FULL LIST
2013-06-24AD02SAIL ADDRESS CHANGED FROM: ASPECT COURT 4 TEMPLE ROW BIRMINGHAM B2 5HG ENGLAND
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KENDALL
2012-10-29AP01DIRECTOR APPOINTED ALAIN DESMIER
2012-10-26AP01DIRECTOR APPOINTED EDWARD KENDALL
2012-10-26RES15CHANGE OF NAME 26/10/2012
2012-10-26CERTNMCOMPANY NAME CHANGED VIGIL FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 26/10/12
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HARJINDER DHANDA
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0109/06/12 FULL LIST
2012-07-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-07-06AD02SAIL ADDRESS CHANGED FROM: ASPECT COURT 4 TEMPLE ROW BIRMINGHAM B2 5HG ENGLAND
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DARYL EDWARD EDWARDS / 16/03/2012
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DARYL EDWARD EDWARDS / 16/03/2012
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 61 HEMISPHERE 31 THE BOULEVARD EDGBASTON BIRMINGHAM B5 7SE ENGLAND
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM ASPECT COURT 4 TEMPLE ROW BIRMINGHAM B2 5HG ENGLAND
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2011-06-27AR0109/06/11 FULL LIST
2011-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-06-24AD02SAIL ADDRESS CREATED
2010-08-25AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CANDID INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANDID INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANDID INSURANCE SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANDID INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of CANDID INSURANCE SERVICES LTD registering or being granted any patents
Domain Names

CANDID INSURANCE SERVICES LTD owns 1 domain names.

comparealoan.co.uk  

Trademarks
We have not found any records of CANDID INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDID INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANDID INSURANCE SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CANDID INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDID INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDID INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS32 4SR