CEGA HOLDINGS LIMITED

Active London

Other human health activities

0 employees website.com
Other human health activities
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CEGA HOLDINGS LIMITED

Other human health activities

Founded 7 Jun 1973 Active London, United Kingdom 0 employees website.com
Other human health activities

Previous Company Names

CEGA AVIATION LIMITED 7 Jun 1973 — 2 Jan 2009
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £2M £11K 2024 year on year
Total assets £4M £47K 2024 year on year
Total Liabilities £2M £36K 2024 year on year
Charges 22
2 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7BB United Kingdom

Full company profile for CEGA HOLDINGS LIMITED (01117127), an active company based in London, United Kingdom. Incorporated 7 Jun 1973. Other human health activities. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £20.46k (-100%)

Net Assets

£1.87M

Decreased by £10.96k (-1%)

Total Liabilities

£1.72M

Decreased by £36.20k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

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)

Charles Taylor Insurance Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cega Solutions Limited

Ceased 19 Nov 2018

Ceased

Group Structure

Group Structure

JEWEL PARENTCO LIMITED united kingdom
JEWEL TOPCO LIMITED united kingdom
JEWEL MIDCO LIMITED united kingdom
JEWEL BIDCO LIMITED united kingdom
CHARLES TAYLOR LIMITED united kingdom
AXIOM HOLDINGS LIMITED united kingdom
CEGA HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 20 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Jul 2024Confirmation StatementConfirmation statement made on 7 Jul 2024 with no updates
6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 7 Jul 2025 with no updates

10 months ago on 8 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Oct 2024

Confirmation statement made on 7 Jul 2024 with no updates

1 years ago on 8 Jul 2024