# Warranty Assist Ltd

## Details

- **Company number:** [06763903](https://find-and-update.company-information.service.gov.uk/company/06763903)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2008
- **Registered office:** UNIT 6, 60 PORTMAN ROAD, READING, RG30 1EA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Intelligent Motoring Ltd](/group/62212) (6 companies)


## Previous names

- Motor Dealer Software (UK) Limited (until 26 Nov 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Adam James | director | 11 Jul 2018 | 19 Jul 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lloyd O'Connor | ownership-of-shares-75-to-100-percent | 2 Dec 2016 | 22 May 2018 |
| Mr Duncan Mcclure Fisher | significant-influence-or-control | 2 Dec 2016 | 25 Nov 2024 |
| Mrs Eileen Mcclure Fisher | ownership-of-shares-50-to-75-percent | 25 Nov 2024 | 14 Jul 2026 |
| Intelligent Motoring Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £153,434 | £90,834 | 1 |
| 31 Dec 2024 | £193,559 | £242,809 | 1 |
| 31 Dec 2023 | £511,103 | £174,765 | 3 |
| 31 Dec 2022 | £343,148 | £564,061 | 55 |
| 31 Dec 2021 | £130,064 | £328,389 | 3 |
| 31 Dec 2020 | -£44,169 | £157,397 | 3 |
| 31 Dec 2019 | -£223,682 | £26,828 | 8 |
| 31 Dec 2018 | -£244,593 | £36,886 | 6 |
| 31 Dec 2017 | -£195,436 | £40,788 | - |



## Owned by

Warranty Assist Ltd → [Intelligent Motoring Ltd](/company/07019754)





## Companies at the same address

- [Dead Simple Computing Ltd](/company/11670139) (11670139)
- [Ecarnomy Ltd](/company/10486016) (10486016)
- [Intelligent Motoring Ltd](/company/07019754) (07019754)
- [Loverock Road Trading Estate Management Company Limited](/company/11418437) (11418437)
- [Minster Software Limited](/company/09669182) (09669182)
- [Motokiki Ltd](/company/12486091) (12486091)
- [Motor Angel Limited](/company/08199729) (08199729)
- [Motor Warranty Direct Ltd](/company/12035482) (12035482)
- [Motoreasy Limited](/company/08423198) (08423198)
- [Motoreasy Services Limited](/company/10109424) (10109424)