ERGO UK SPECIALTY LIMITED

Active London

Activities of insurance agents and brokers

64 employees website.com
Financial services Activities of insurance agents and brokers
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ERGO UK SPECIALTY LIMITED

Activities of insurance agents and brokers

Founded 22 Aug 2002 Active London, England 64 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

THREE LIONS UNDERWRITING LIMITED 22 Aug 2002 — 24 Jul 2019
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £1M £829K 2024 year on year
Total assets £37M £6M 2024 year on year
Total Liabilities £35M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Fen Court, 5th Floor Fenchurch Avenue London EC3M 5BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ERGO UK SPECIALTY LIMITED (04516776), an active financial services company based in London, England. Incorporated 22 Aug 2002. Activities of insurance agents and brokers. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£27.25M

Decreased by £1.11M (-4%)

Net Assets

£1.48M

Decreased by £828.93k (-36%)

Total Liabilities

£35.21M

Decreased by £4.82M (-12%)

Turnover

£20.71M

Decreased by £20.03M (-49%)

Employees

64

Increased by 10 (+19%)

Debt Ratio

96%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ergo Versicherung Aktiengesellschaft
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ERGO UK SPECIALTY LIMITED Current Company
MPL LEGAL SERVICES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026ResolutionResolutions
11 Apr 2026ResolutionResolutions
11 Apr 2026IncorporationMemorandum Articles
31 Mar 2026OfficersTermination of Roy Geoffrey Williams as director on 31 Mar 2026
20 Feb 2026OfficersChange to director Mr Tim Coskun on 20 Feb 2026
11 Apr 2026 Resolution

Resolutions

11 Apr 2026 Resolution

Resolutions

11 Apr 2026 Incorporation

Memorandum Articles

31 Mar 2026 Officers

Termination of Roy Geoffrey Williams as director on 31 Mar 2026

20 Feb 2026 Officers

Change to director Mr Tim Coskun on 20 Feb 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 11 Apr 2026

Resolutions

1 months ago on 11 Apr 2026

Memorandum Articles

1 months ago on 11 Apr 2026

Termination of Roy Geoffrey Williams as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Change to director Mr Tim Coskun on 20 Feb 2026

2 months ago on 20 Feb 2026