ESURE GROUP PLC

Active Reigate

Activities of head offices

1,115 employees website.com
Financial services Activities of head offices
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ESURE GROUP PLC

Activities of head offices

Founded 3 Nov 2009 Active Reigate, United Kingdom 1,115 employees website.com
Financial services Activities of head offices

Previous Company Names

ESURE GROUP LIMITED 26 Feb 2013 — 26 Feb 2013
ESURE GROUP HOLDINGS LIMITED 15 Feb 2010 — 26 Feb 2013
YELLOW BUYER LIMITED 3 Nov 2009 — 15 Feb 2010
Accounts Due 30 Jun 2026 2 months remaining
Confirmation Submitted 24 Oct 2025 Next due 18 Oct 2026 6 months remaining
Net assets £321M £19M 2024 year on year
Total assets £1,952M £24M 2024 year on year
Total Liabilities £1,631M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Observatory Castlefield Road Reigate Surrey RH2 0SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESURE GROUP PLC (07064312), an active financial services company based in Reigate, United Kingdom. Incorporated 3 Nov 2009. Activities of head offices. 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 (2015–2024)

Cash in Bank

£26.20M

Decreased by £45.40M (-63%)

Net Assets

£320.70M

Increased by £19.20M (+6%)

Total Liabilities

£1630.80M

Increased by £4.80M (+0%)

Turnover

£132.70M

Increased by £151.70M (+798%)

Employees

1115

Decreased by 246 (-18%)

Debt Ratio

84%

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

2 active 1 resigned
Status
Andrew Kenneth HasteDirectorBritishEngland6424 Mar 2020Active
Waite, Tara JaneDirectorIrishEngland511 Apr 2026Active

Shareholders

Shareholders (1)

Blue (bc) Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ageas (uk) Limited

Unknown

Active
Notified 29 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Blue (bc) Bidco Limited

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

ESURE GROUP PLC Current Company
ESURE FINANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Elisabeth Marguerite Ling as director on 2026-03-31
8 Apr 2026OfficersTermination of Andrew Seaton Birrell as director on 2026-03-31
8 Apr 2026OfficersAppointment of Mrs Tara Jane Waite as director on 2026-04-01
8 Apr 2026OfficersAppointment of Mr Jeremy William Haynes as director on 2026-04-01
18 Dec 2025OfficersTermination of Caroline Smith as director on 2025-12-15
8 Apr 2026 Officers

Termination of Elisabeth Marguerite Ling as director on 2026-03-31

8 Apr 2026 Officers

Termination of Andrew Seaton Birrell as director on 2026-03-31

8 Apr 2026 Officers

Appointment of Mrs Tara Jane Waite as director on 2026-04-01

8 Apr 2026 Officers

Appointment of Mr Jeremy William Haynes as director on 2026-04-01

18 Dec 2025 Officers

Termination of Caroline Smith as director on 2025-12-15

Recent Activity

Latest Activity

Termination of Elisabeth Marguerite Ling as director on 2026-03-31

1 weeks ago on 8 Apr 2026

Termination of Andrew Seaton Birrell as director on 2026-03-31

1 weeks ago on 8 Apr 2026

Appointment of Mrs Tara Jane Waite as director on 2026-04-01

1 weeks ago on 8 Apr 2026

Appointment of Mr Jeremy William Haynes as director on 2026-04-01

1 weeks ago on 8 Apr 2026

Termination of Caroline Smith as director on 2025-12-15

4 months ago on 18 Dec 2025