BEAZLEY INVESTMENTS LIMITED

Active London
0 employees website.com
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BEAZLEY INVESTMENTS LIMITED

Founded 30 Apr 1997 Active London, United Kingdom 0 employees website.com

Previous Company Names

2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 30 Apr 1997 — 1 Jul 1997
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 14 May 2026 25 days remaining
Net assets £34M £2M 2024 year on year
Total assets £40M £815K 2024 year on year
Total Liabilities £6M £700K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAZLEY INVESTMENTS LIMITED (03362457), an active company based in London, United Kingdom. Incorporated 30 Apr 1997. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£159.73k

Decreased by £67.51k (-30%)

Net Assets

£33.70M

Decreased by £1.51M (-4%)

Total Liabilities

£6.31M

Increased by £699.67k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 2 (+14%)

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

7 Allotments 27,606,300 Shares £27.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20251,714,420£1.71m£1
9 Sept 2025591,040£591k£1
16 Dec 20242,100,840£2.10m£1
21 Feb 20227,000,000£7.00m£1
19 Mar 20212,200,000£2.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beazley Furlonge Holdings Limited
100.0%
26,507,435

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BEAZLEY INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025CapitalAllotment of shares (GBP 28,812,895) on 2025-12-17
2 Oct 2025OfficersAppointment of Mr Mark Philip David Stevens as director on 2025-09-29
15 Sept 2025CapitalAllotment of shares (GBP 27,098,475) on 2025-09-09
14 Aug 2025OfficersTermination of Christine Paula Oldridge as director on 2025-08-07
22 May 2025AccountsAnnual accounts made up to 2024-12-31
18 Dec 2025 Capital

Allotment of shares (GBP 28,812,895) on 2025-12-17

2 Oct 2025 Officers

Appointment of Mr Mark Philip David Stevens as director on 2025-09-29

15 Sept 2025 Capital

Allotment of shares (GBP 27,098,475) on 2025-09-09

14 Aug 2025 Officers

Termination of Christine Paula Oldridge as director on 2025-08-07

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Allotment of shares (GBP 28,812,895) on 2025-12-17

4 months ago on 18 Dec 2025

Appointment of Mr Mark Philip David Stevens as director on 2025-09-29

6 months ago on 2 Oct 2025

Allotment of shares (GBP 27,098,475) on 2025-09-09

7 months ago on 15 Sept 2025

Termination of Christine Paula Oldridge as director on 2025-08-07

8 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 22 May 2025