ALLIANZ (UK) LIMITED

Active Surrey

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
A

ALLIANZ (UK) LIMITED

Activities of financial services holding companies

Founded 13 Feb 1986 Active Surrey, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £1,612M £14K 2024 year on year
Total assets £1,612M £7K 2024 year on year
Total Liabilities £54K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 Ladymead Guildford Surrey GU1 1DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLIANZ (UK) LIMITED (01989349), an active financial services company based in Surrey, United Kingdom. Incorporated 13 Feb 1986. Activities of financial services holding companies. 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

£507.00k

Increased by £1.00k (+0%)

Net Assets

£1611.81M

Decreased by £14.00k (-0%)

Total Liabilities

£54.00k

Increased by £21.00k (+64%)

Turnover

£200.00M

Employees

N/A

Debt Ratio

N/A

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

3 Allotments 983,200,000 Shares £983.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2019433,334,000£433.33m£1
20 Dec 2019216,666,000£216.67m£1
27 Dec 2017333,200,000£333.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Allianz Europe B.v
100.0%
1,304,800,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Allianz Se

Germany

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

Allianz Europe B.v.

Netherlands

Active
Notified 16 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Allianz Europe Limited

Ceased 16 May 2023

Ceased

Group Structure

Group Structure

ALLIANZ (UK) LIMITED Current Company
ALLIANZ HOLDINGS PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Mr Michael Franz Ruf on 5 Jan 2026
2 Jan 2026OfficersChange to director Mr Stuart Diffey on 16 Dec 2025
2 Jan 2026OfficersChange to director Mrs Suzanne Scott on 16 Dec 2025
16 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2025OfficersAppointment of Mrs Suzanne Scott as director on 1 Dec 2025
8 Jan 2026 Officers

Change to director Mr Michael Franz Ruf on 5 Jan 2026

2 Jan 2026 Officers

Change to director Mr Stuart Diffey on 16 Dec 2025

2 Jan 2026 Officers

Change to director Mrs Suzanne Scott on 16 Dec 2025

16 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Officers

Appointment of Mrs Suzanne Scott as director on 1 Dec 2025

Recent Activity

Latest Activity

Change to director Mr Michael Franz Ruf on 5 Jan 2026

3 months ago on 8 Jan 2026

Change to director Mr Stuart Diffey on 16 Dec 2025

4 months ago on 2 Jan 2026

Change to director Mrs Suzanne Scott on 16 Dec 2025

4 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Dec 2025

Appointment of Mrs Suzanne Scott as director on 1 Dec 2025

4 months ago on 9 Dec 2025