WESLEYAN FINANCIAL SERVICES LIMITED

Active

Life insurance

450 employees website.com
Financial services Life insurance
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WESLEYAN FINANCIAL SERVICES LIMITED

Life insurance

Founded 14 Jul 1982 Active , United Kingdom 450 employees website.com
Financial services Life insurance

Previous Company Names

PROFESSIONAL AFFINITY GROUP SERVICES LIMITED 2 Mar 1998 — 19 Jan 2005
B.M.A. SERVICES LIMITED 20 Oct 1982 — 2 Mar 1998
NORRISWARD LIMITED 14 Jul 1982 — 20 Oct 1982
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £11M £913K 2024 year on year
Total assets £23M £2M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Colmore Circus Birmingham B4 6AR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESLEYAN FINANCIAL SERVICES LIMITED (01651212), an active financial services company based in , United Kingdom. Incorporated 14 Jul 1982. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.48M

Increased by £1.94M (+17%)

Net Assets

£10.85M

Increased by £913.00k (+9%)

Total Liabilities

£11.90M

Increased by £1.37M (+13%)

Turnover

£35.86M

Decreased by £440.00k (-1%)

Employees

450

Increased by 15 (+3%)

Debt Ratio

52%

Increased by 1 (+2%)

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

40 Allotments 196,500,000 Shares £191.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20263,000,000£3.00m£1
31 Dec 20254,000,000£4.00m£1
31 Oct 20254,000,000£4.00m£1
29 Aug 20255,000,000£5.00m£1
30 Jun 20253,000,000£3.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wesleyan Assurance Society
100.0%
238,000,000
Wesleyan Assurance Society
100.0%
238,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wesleyan Assurance Society

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026CapitalAllotment of shares (GBP 249,000,000) on 27 Feb 2026
9 Feb 2026OfficersAppointment of Ms Katie Wadey as director on 6 Feb 2026
6 Jan 2026OfficersTermination of Linda Jane Wallace as director on 31 Dec 2025
6 Jan 2026OfficersAppointment of Mr Mario Emanuele Mazzocchi as director on 1 Jan 2026
5 Jan 2026CapitalAllotment of shares (GBP 246,000,000) on 31 Dec 2025
27 Feb 2026 Capital

Allotment of shares (GBP 249,000,000) on 27 Feb 2026

9 Feb 2026 Officers

Appointment of Ms Katie Wadey as director on 6 Feb 2026

6 Jan 2026 Officers

Termination of Linda Jane Wallace as director on 31 Dec 2025

6 Jan 2026 Officers

Appointment of Mr Mario Emanuele Mazzocchi as director on 1 Jan 2026

5 Jan 2026 Capital

Allotment of shares (GBP 246,000,000) on 31 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 249,000,000) on 27 Feb 2026

2 months ago on 27 Feb 2026

Appointment of Ms Katie Wadey as director on 6 Feb 2026

2 months ago on 9 Feb 2026

Termination of Linda Jane Wallace as director on 31 Dec 2025

3 months ago on 6 Jan 2026

Appointment of Mr Mario Emanuele Mazzocchi as director on 1 Jan 2026

3 months ago on 6 Jan 2026

Allotment of shares (GBP 246,000,000) on 31 Dec 2025

3 months ago on 5 Jan 2026