EMPLOYEE BENEFIT SOLUTIONS LIMITED

Active London

Activities of insurance agents and brokers

2 employees website.com
Activities of insurance agents and brokers
E

EMPLOYEE BENEFIT SOLUTIONS LIMITED

Activities of insurance agents and brokers

Founded 8 Oct 2003 Active London, England 2 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £1M £85K 2024 year on year
Total assets £1M £81K 2024 year on year
Total Liabilities £18K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-11 Austin Friars London EC2N 2HG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPLOYEE BENEFIT SOLUTIONS LIMITED (04925192), an active company based in London, England. Incorporated 8 Oct 2003. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£12.94k

Decreased by £41.97k (-76%)

Net Assets

£1.14M

Decreased by £85.34k (-7%)

Total Liabilities

£18.49k

Increased by £3.89k (+27%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (19)

Kingswood Holdings Ltd
54.5%
3,580
Kingswood Holdings Ltd
33.2%
2,182

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mattioli Woods Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Significant Influence Or Control

Kingswood Holdings Limited

British Channel Islands

Active
Notified 14 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Miles Jonathan Burr

Ceased 2 Nov 2022

Ceased

Mark Andrew Knight

Ceased 2 Nov 2022

Ceased

Kingswood Holdings Limited

Ceased 14 Nov 2024

Ceased

Group Structure

Group Structure

EMPLOYEE BENEFIT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
8 Oct 2025Persons With Significant ControlCessation of Kingswood Holdings Limited as a person with significant control on 1 Oct 2025
8 Oct 2025Persons With Significant ControlMattioli Woods Limited notified as a person with significant control
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
10 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

8 Oct 2025 Persons With Significant Control

Cessation of Kingswood Holdings Limited as a person with significant control on 1 Oct 2025

8 Oct 2025 Persons With Significant Control

Mattioli Woods Limited notified as a person with significant control

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Cessation of Kingswood Holdings Limited as a person with significant control on 1 Oct 2025

7 months ago on 8 Oct 2025

Mattioli Woods Limited notified as a person with significant control

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 17 Mar 2025