BIRCROFT INSURANCE SERVICES LIMITED

Active London

Non-life insurance

13 employees website.com
Non-life insurance
B

BIRCROFT INSURANCE SERVICES LIMITED

Non-life insurance

Founded 19 Dec 1991 Active London, England 13 employees website.com
Non-life insurance

Previous Company Names

DD2 INSURANCE SERVICES LIMITED 23 Jul 2008 — 25 Sept 2008
DAWNAY DAY INSURANCE SERVICES LIMITED 16 Apr 1992 — 23 Jul 2008
ASSURED SERVICES LIMITED 19 Dec 1991 — 16 Apr 1992
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 11 Jul 2026 1 month remaining
Net assets £413K £36K 2023 year on year
Total assets £4M £198K 2023 year on year
Total Liabilities £4M £234K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gallagher The Walbrook Building, 25 Walbrook London EC4N 8AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRCROFT INSURANCE SERVICES LIMITED (02673202), an active company based in London, England. Incorporated 19 Dec 1991. Non-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 Oct → 30 Sept 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.23M

Increased by £30.69k (+1%)

Net Assets

£413.06k

Decreased by £36.43k (-8%)

Total Liabilities

£3.91M

Increased by £234.34k (+6%)

Turnover

N/A

Employees

13

Debt Ratio

90%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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 (10)

Gallagher Holdings (uk) Limited
100.0%
250,000
York Investments (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Apr 2025
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

BIRCROFT INSURANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
24a Lime Street, London (EC3M 7HJ) CITY OF LONDON
Leasehold-24 Jan 2020
Alpha House, 24a Lime Street, London (EC3M 7HJ) CITY OF LONDON
Leasehold-21 Apr 2010
24a Lime Street, London (EC3M 7HJ)
Leasehold
Added 24 Jan 2020
District CITY OF LONDON
Alpha House, 24a Lime Street, London (EC3M 7HJ)
Leasehold
Added 21 Apr 2010
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Aug 2025OfficersChange to director Mr Nicholas George Robert Harris on 14 Aug 2025
4 Aug 2025OfficersAppointment of Mr Nicholas George Robert Harris as director on 4 Aug 2025
10 Jul 2025AccountsAnnual accounts made up to 30 Sept 2025
4 Jul 2025OfficersTermination of Simon David Bird as director on 3 Jul 2025
9 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Aug 2025 Officers

Change to director Mr Nicholas George Robert Harris on 14 Aug 2025

4 Aug 2025 Officers

Appointment of Mr Nicholas George Robert Harris as director on 4 Aug 2025

10 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2025

4 Jul 2025 Officers

Termination of Simon David Bird as director on 3 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

8 months ago on 9 Sept 2025

Change to director Mr Nicholas George Robert Harris on 14 Aug 2025

9 months ago on 14 Aug 2025

Appointment of Mr Nicholas George Robert Harris as director on 4 Aug 2025

10 months ago on 4 Aug 2025

Annual accounts made up to 30 Sept 2025

10 months ago on 10 Jul 2025

Termination of Simon David Bird as director on 3 Jul 2025

11 months ago on 4 Jul 2025