LUTINE ASSURANCE SERVICES LIMITED

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
L

LUTINE ASSURANCE SERVICES LIMITED

Activities of insurance agents and brokers

Founded 27 Jan 1989 Active London, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

ALNERY NO.787 LIMITED 27 Jan 1989 — 9 Mar 1989
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

Website

www.example.com

Full company profile for LUTINE ASSURANCE SERVICES LIMITED (02340151), an active company based in London, United Kingdom. Incorporated 27 Jan 1989. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.72M

Total Liabilities

N/A

Turnover

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Geo Specialty Group Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Uris Group Limited

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

LUTINE ASSURANCE SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026OfficersChange to director Mr Antonios Erotocritou on 30 Jan 2026
4 Feb 2026OfficersChange to director Mr Antonios Erotocritou on 30 Jan 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
21 Oct 2025AccountsAnnual accounts filed
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Feb 2026 Officers

Change to director Mr Antonios Erotocritou on 30 Jan 2026

4 Feb 2026 Officers

Change to director Mr Antonios Erotocritou on 30 Jan 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

21 Oct 2025 Accounts

Annual accounts filed

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Antonios Erotocritou on 30 Jan 2026

2 months ago on 21 Feb 2026

Change to director Mr Antonios Erotocritou on 30 Jan 2026

3 months ago on 4 Feb 2026

Confirmation statement made on 3 Nov 2025 with updates

6 months ago on 13 Nov 2025

Annual accounts filed

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 21 Oct 2025