ACRISURE UK BROKING LIMITED

Active London

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
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ACRISURE UK BROKING LIMITED

Activities of insurance agents and brokers

Founded 29 Mar 1955 Active London, United Kingdom 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

SUTTON WINSON LIMITED 31 Dec 1978 — 1 Apr 2025
ERNEST W.WINSON & COMPANY LIMITED 29 Mar 1955 — 31 Dec 1978
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 29 Nov 2026 6 months remaining
Net assets £6M £2M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £10M £453K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

9th Floor 40 Leadenhall Street London EC3A 2BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACRISURE UK BROKING LIMITED (00546706), an active financial services company based in London, United Kingdom. Incorporated 29 Mar 1955. Activities of insurance agents and brokers. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£9.41M

Increased by £1.22M (+15%)

Net Assets

£5.78M

Increased by £2.00M (+53%)

Total Liabilities

£10.05M

Decreased by £453.41k (-4%)

Turnover

£12.39M

Increased by £4.34M (+54%)

Employees

N/A

Decreased by 138 (-100%)

Debt Ratio

63%

Decreased by 11 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20241£548k£548k
1 May 20241£1.62m£1.62m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Sutton Group Holdings Ltd
97.1%
100,002
Sutton Winson Limited Employees
1.6%
1,620

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Acrisure Uk Retail Limited

Ceased 1 Jan 2023

Ceased

Michael Bouchier Baldwin

Ceased 31 Dec 2022

Ceased

Peter Ivan Jones

Ceased 31 Dec 2022

Ceased

Group Structure

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Second Floor Premises, Greenacre Court, Station Road, Burgess Hill (RH15 9DS) MID SUSSEX
Leasehold-13 Jun 2024
Greenacre Court, Station Road, Burgess Hill (RH15 9DS) MID SUSSEX
Leasehold-22 Dec 2021
First Floor Premises, Greenacre Court, Station Road, Burgess Hill (RH15 9DS) MID SUSSEX
Leasehold-9 May 2012
First Floor Offices, Town Hall, 24 Heath Road, Petersfield (GU31 4EA) EAST HAMPSHIRE
Leasehold-27 Nov 2009
Second Floor Premises, Greenacre Court, Station Road, Burgess Hill (RH15 9DS)
Leasehold
Added 13 Jun 2024
District MID SUSSEX
Greenacre Court, Station Road, Burgess Hill (RH15 9DS)
Leasehold
Added 22 Dec 2021
District MID SUSSEX
First Floor Premises, Greenacre Court, Station Road, Burgess Hill (RH15 9DS)
Leasehold
Added 9 May 2012
District MID SUSSEX
First Floor Offices, Town Hall, 24 Heath Road, Petersfield (GU31 4EA)
Leasehold
Added 27 Nov 2009
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersAppointment of Mr Robert Michael Alan White as director on 16 Jan 2026
15 Dec 2025OfficersAppointment of David John Cramp as director on 6 Dec 2025
12 Dec 2025OfficersAppointment of Hilary Anne Staples as director on 11 Dec 2025
10 Dec 2025OfficersTermination of Sally Swann as director on 10 Dec 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with updates
20 Jan 2026 Officers

Appointment of Mr Robert Michael Alan White as director on 16 Jan 2026

15 Dec 2025 Officers

Appointment of David John Cramp as director on 6 Dec 2025

12 Dec 2025 Officers

Appointment of Hilary Anne Staples as director on 11 Dec 2025

10 Dec 2025 Officers

Termination of Sally Swann as director on 10 Dec 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Robert Michael Alan White as director on 16 Jan 2026

3 months ago on 20 Jan 2026

Appointment of David John Cramp as director on 6 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Hilary Anne Staples as director on 11 Dec 2025

5 months ago on 12 Dec 2025

Termination of Sally Swann as director on 10 Dec 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 15 Nov 2025 with updates

5 months ago on 28 Nov 2025