ZURICH INTERMEDIARY GROUP LIMITED

Active Swindon

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
Z

ZURICH INTERMEDIARY GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 29 Apr 1985 Active Swindon, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED 4 Jan 1999 — 4 Apr 2005
ESPRIT INDEPENDENT SERVICES LIMITED 18 Jun 1997 — 4 Jan 1999
MALCOLM SWANSTON & CO LIMITED 19 Jun 1985 — 18 Jun 1997
LUCASWAY LIMITED 29 Apr 1985 — 19 Jun 1985
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 15 May 2027 12 months remaining
Net assets £3M £822K 2024 year on year
Total assets £4M £779K 2024 year on year
Total Liabilities £333K £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZURICH INTERMEDIARY GROUP LIMITED (01909111), an active company based in Swindon, United Kingdom. Incorporated 29 Apr 1985. Financial intermediation not elsewhere classified. 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

£2.23M

Increased by £264.00k (+13%)

Net Assets

£3.34M

Increased by £822.00k (+33%)

Total Liabilities

£333.00k

Decreased by £43.00k (-11%)

Turnover

£979.00k

Decreased by £84.00k (-8%)

Employees

N/A

Debt Ratio

9%

Decreased by 4 (-31%)

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

1 Allotment 8,000,000 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20168,000,000£8.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Zurich Financial Services (ukisa) Limited
100.0%
10,000,099
Zurich Financial Services (ukisa) Nominees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Zurich Financial Services (ukisa) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ZURICH INTERMEDIARY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Apr 2026OfficersTermination of Arnau Vila-Llavina as director on 17 Apr 2026
14 Feb 2026Persons With Significant ControlChange to Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 Nov 2021
13 Feb 2026Persons With Significant ControlChange to Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016
7 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Apr 2026 Officers

Termination of Arnau Vila-Llavina as director on 17 Apr 2026

14 Feb 2026 Persons With Significant Control

Change to Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 Nov 2021

13 Feb 2026 Persons With Significant Control

Change to Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 weeks ago on 7 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 21 Apr 2026

Termination of Arnau Vila-Llavina as director on 17 Apr 2026

3 weeks ago on 20 Apr 2026

Change to Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 Nov 2021

2 months ago on 14 Feb 2026

Change to Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016

3 months ago on 13 Feb 2026