ZURICH PROFESSIONAL LIMITED

03571229
Active Fareham

Dormant Company

0 employees website.com
Dormant Company
Z

ZURICH PROFESSIONAL LIMITED

03571229

Dormant Company

Founded 28 May 1998 Active Fareham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

RUBICON FINANCIAL SERVICES LIMITED 16 Apr 1999 — 9 Mar 2000
ZURICH SPECIALTIES LONDON LIMITED 23 Feb 1999 — 16 Apr 1999
RUBICON FINANCIAL SERVICES LIMITED 28 Aug 1998 — 23 Feb 1999
OPTIONCHOOSE LIMITED 28 May 1998 — 28 Aug 1998
Accounts Submitted 2 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Full company profile for ZURICH PROFESSIONAL LIMITED (03571229), an active company based in Fareham, United Kingdom. Incorporated 28 May 1998. Dormant Company. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnknownUnknown28 Jul 2015Active

Shareholders

Shareholders (1)

Zurich Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2017
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

ZURICH PROFESSIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
27 May 2026OfficersChange Corporate Secretary Company With Change Date
13 Apr 2026OfficersAppointment of Mrs Shelby Vincent as director on 10 Apr 2026
13 Apr 2026OfficersTermination of Zurich Corporate Secretary (Uk) Limited as director on 10 Apr 2026
2 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

27 May 2026 Officers

Change Corporate Secretary Company With Change Date

13 Apr 2026 Officers

Appointment of Mrs Shelby Vincent as director on 10 Apr 2026

13 Apr 2026 Officers

Termination of Zurich Corporate Secretary (Uk) Limited as director on 10 Apr 2026

2 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

1 weeks ago on 1 Jun 2026

Change Corporate Secretary Company With Change Date

2 weeks ago on 27 May 2026

Appointment of Mrs Shelby Vincent as director on 10 Apr 2026

2 months ago on 13 Apr 2026

Termination of Zurich Corporate Secretary (Uk) Limited as director on 10 Apr 2026

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 2 Mar 2026