BUPA INSURANCE LIMITED

Active London

Non-life insurance

1 employees website.com
Healthcare and wellbeing Non-life insurance
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BUPA INSURANCE LIMITED

Non-life insurance

Founded 27 Mar 2000 Active London, United Kingdom 1 employees website.com
Healthcare and wellbeing Non-life insurance

Previous Company Names

OFFICECARD LIMITED 27 Mar 2000 — 13 Oct 2000
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £432M £46M 2024 year on year
Total assets £1,514M £231M 2024 year on year
Total Liabilities £1,082M £185M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUPA INSURANCE LIMITED (03956433), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 27 Mar 2000. 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 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

£129.00M

Net Assets

£432.00M

Increased by £46.00M (+12%)

Total Liabilities

£1082.00M

Increased by £185.00M (+21%)

Turnover

£124.00M

Decreased by £2777.00M (-96%)

Employees

1

Debt Ratio

71%

Increased by 1 (+1%)

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

1 Allotment 130,000,000 Shares £130.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2020130,000,000£130.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

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

BUPA INSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
374 Parking Spaces at the Multi Storey Car Park, Harbour City, The Quays, Salford SALFORD
Leasehold-20 Nov 2019
Multi-Storey Car Park Lowry Galleria, Pier, 8 The Quays, Salford SALFORD
Leasehold-8 Nov 2019
The Regent Building, Harbour City, The Quays, Salford SALFORD
Leasehold£8,500,00014 Jun 2016
374 Parking Spaces at the Multi Storey Car Park, Harbour City, The Quays, Salford
Leasehold
Added 20 Nov 2019
District SALFORD
Multi-Storey Car Park Lowry Galleria, Pier, 8 The Quays, Salford
Leasehold
Added 8 Nov 2019
District SALFORD
The Regent Building, Harbour City, The Quays, Salford
Leasehold £8,500,000
Added 14 Jun 2016
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-12-31
11 Apr 2026AccountsAnnual accounts made up to 2025-12-31
30 Jan 2026OfficersAppointment of Mr Richard James Keith Washington as director on 2026-01-16
20 Jan 2026OfficersTermination of Christopher Patrick Carroll as director on 2026-01-16
31 Dec 2025OfficersChange to director Mr Christopher Patrick Carroll on 2025-03-14
11 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

11 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

30 Jan 2026 Officers

Appointment of Mr Richard James Keith Washington as director on 2026-01-16

20 Jan 2026 Officers

Termination of Christopher Patrick Carroll as director on 2026-01-16

31 Dec 2025 Officers

Change to director Mr Christopher Patrick Carroll on 2025-03-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 11 Apr 2026

Annual accounts made up to 2025-12-31

1 weeks ago on 11 Apr 2026

Appointment of Mr Richard James Keith Washington as director on 2026-01-16

2 months ago on 30 Jan 2026

Termination of Christopher Patrick Carroll as director on 2026-01-16

2 months ago on 20 Jan 2026

Change to director Mr Christopher Patrick Carroll on 2025-03-14

3 months ago on 31 Dec 2025