ESURE HOLDINGS LIMITED

Active Surrey
0 employees website.com
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ESURE HOLDINGS LIMITED

Founded 9 Mar 1999 Active Surrey, United Kingdom 0 employees website.com

Previous Company Names

ESURE LIMITED 5 May 1999 — 16 Feb 2000
PRECIS (1731) LIMITED 9 Mar 1999 — 5 May 1999
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 18 Oct 2026 6 months remaining
Net assets £240M £555K 2024 year on year
Total assets £246M £188K 2024 year on year
Total Liabilities £6M £367K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Observatory Reigate Surrey RH2 0SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESURE HOLDINGS LIMITED (03729119), an active company based in Surrey, United Kingdom. Incorporated 9 Mar 1999. 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

£46.00k

Decreased by £113.00k (-71%)

Net Assets

£240.09M

Decreased by £555.00k (-0%)

Total Liabilities

£5.72M

Increased by £367.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

1 active 2 resigned
Status
Smith, Alistair MeyrickDirectorBritish,frenchUnited Kingdom3918 Nov 2025Active

Shareholders

Shareholders (1)

Esure Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esure Finance Limited

United Kingdom

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

ESURE GROUP PLC united kingdom
ESURE FINANCE LIMITED united kingdom
ESURE HOLDINGS LIMITED Current Company
ESURE SERVICES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersAppointment of Mrs Claire Catherine Marsh as director on 2025-12-15
20 Nov 2025OfficersAppointment of Mr Alistair Meyrick Smith as director on 2025-11-18
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-04 with no updates
3 Oct 2025OfficersAppointment of Mr Anthony Edward Middle as director on 2025-09-29
2 Oct 2025OfficersTermination of Peter Douglas Bole as director on 2025-09-29
18 Dec 2025 Officers

Appointment of Mrs Claire Catherine Marsh as director on 2025-12-15

20 Nov 2025 Officers

Appointment of Mr Alistair Meyrick Smith as director on 2025-11-18

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-04 with no updates

3 Oct 2025 Officers

Appointment of Mr Anthony Edward Middle as director on 2025-09-29

2 Oct 2025 Officers

Termination of Peter Douglas Bole as director on 2025-09-29

Recent Activity

Latest Activity

Appointment of Mrs Claire Catherine Marsh as director on 2025-12-15

4 months ago on 18 Dec 2025

Appointment of Mr Alistair Meyrick Smith as director on 2025-11-18

5 months ago on 20 Nov 2025

Confirmation statement made on 2025-10-04 with no updates

6 months ago on 14 Oct 2025

Appointment of Mr Anthony Edward Middle as director on 2025-09-29

6 months ago on 3 Oct 2025

Termination of Peter Douglas Bole as director on 2025-09-29

6 months ago on 2 Oct 2025