Company Registration No. 04402189 (England and Wales)
KEY CHOICE INSURANCE MARKETING LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024
31 December 2024
PAGES FOR FILING WITH REGISTRAR
PM+M Solutions for Business LLP
Chartered Accountants
New Century House
Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
KEY CHOICE INSURANCE MARKETING LIMITED
CONTENTS
Page
Balance sheet
2
Notes to the financial statements
3 - 4
KEY CHOICE INSURANCE MARKETING LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF KEY CHOICE INSURANCE MARKETING LIMITED FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Key Choice Insurance Marketing Limited for the year ended 31 December 2024 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of Key Choice Insurance Marketing Limited, as a body, in accordance with the terms of our engagement letter dated 22 January 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Key Choice Insurance Marketing Limited and state those matters that we have agreed to state to the board of directors of Key Choice Insurance Marketing Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Key Choice Insurance Marketing Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Key Choice Insurance Marketing Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Key Choice Insurance Marketing Limited. You consider that Key Choice Insurance Marketing Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Key Choice Insurance Marketing Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

PM+M Solutions for Business LLP
Chartered Accountants
New Century House
Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
20 August 2025
KEY CHOICE INSURANCE MARKETING LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
Notes
£000's
£000's
£000's
£000's
Current assets
Debtors
2
233
233
Cash at bank and in hand
11
11
Net current assets
244
244
Capital and reserves
Called up share capital
3
-
0
-
0
Profit and loss reserves
244
244
Total equity
244
244

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 20 August 2025 and are signed on its behalf by:
Mr N Partington
Director
Company registration number 04402189 (England and Wales)
KEY CHOICE INSURANCE MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
1
Accounting policies
Company information

Key Choice Insurance Marketing Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £000's.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. The company has therefore taken advantage of exemptions from the following disclosure requirements:

 

 

The financial statements of the company are consolidated in the financial statements of Constellation Software Inc. These consolidated financial statements are available from 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX.

 

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.4
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

KEY CHOICE INSURANCE MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
1
Accounting policies
(Continued)
- 4 -
Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

2
Debtors
2024
2023
Amounts falling due within one year:
£000's
£000's
Amounts owed by group undertakings
233
233
3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£000's
£000's
Ordinary shares of £1 each
1
1
-
-
4
Parent company

The immediate parent undertaking of the Company SSP Limited, a company incorporated in the United Kingdom. Copies of those financial statements are available at the following address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX.

 

The ultimate parent company at the date of signing these financial statements is Constellation Software Inc., a company incorporated in Canada. Copies of the consolidated financial statements of Constellation Software Inc. are made available to the public and may be obtained from 66 Wellington Street West, Suite 5300, Toronto, Ontario, Canada.

2024-12-312024-01-01falsefalsetrue20 August 2025CCH SoftwareCCH Accounts Production 2025.100No description of principal activityMr M MillerMr M DuftonMr B BeattieMr C GreenhillMr N Partington044021892024-01-012024-12-31044021892024-12-31044021892023-12-3104402189core:ShareCapital2024-12-3104402189core:ShareCapital2023-12-3104402189core:RetainedEarningsAccumulatedLosses2024-12-3104402189core:RetainedEarningsAccumulatedLosses2023-12-3104402189bus:Director52024-01-012024-12-3104402189core:CurrentFinancialInstruments2023-12-3104402189bus:OrdinaryShareClass12024-01-012024-12-3104402189bus:EntityNoLongerTradingButTradedInPast2024-01-012024-12-3104402189bus:PrivateLimitedCompanyLtd2024-01-012024-12-3104402189bus:FRS1022024-01-012024-12-3104402189bus:AuditExemptWithAccountantsReport2024-01-012024-12-3104402189bus:Director12024-01-012024-12-3104402189bus:Director22024-01-012024-12-3104402189bus:Director32024-01-012024-12-3104402189bus:Director42024-01-012024-12-3104402189bus:SmallCompaniesRegimeForAccounts2024-01-012024-12-3104402189bus:FullAccounts2024-01-012024-12-31xbrli:purexbrli:sharesiso4217:GBP