BODE INSURANCE SOLUTIONS LIMITED

03101637
Active Wokingham

Non-life insurance

12 employees website.com
Financial services Non-life insurance
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BODE INSURANCE SOLUTIONS LIMITED

03101637

Non-life insurance

Founded 13 Sept 1995 Active Wokingham, England 12 employees website.com
Financial services Non-life insurance

Previous Company Names

HEPBURNS INSURANCE SERVICES LIMITED 12 Jul 2004 — 21 Oct 2019
FROGLET COM LIMITED 4 Jan 2000 — 12 Jul 2004
PROPERTY INDEMNITY LIMITED 13 Sept 1995 — 4 Jan 2000
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £7M £1M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £1M £122K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BODE INSURANCE SOLUTIONS LIMITED (03101637), an active financial services company based in Wokingham, England. Incorporated 13 Sept 1995. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.09M

Increased by £1.49M (+94%)

Net Assets

£7.39M

Increased by £1.36M (+23%)

Total Liabilities

£1.44M

Decreased by £121.83k (-8%)

Turnover

£2.46M

Decreased by £154.32k (-6%)

Employees

12

Increased by 3 (+33%)

Debt Ratio

16%

Decreased by 5 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Leaders Romans Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Leaders Group

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

BODE INSURANCE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 10 Sept 2025

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 3 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024