BEAZLEY CORPORATE MEMBER (NO. 6) LTD

Active London
0 employees website.com
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BEAZLEY CORPORATE MEMBER (NO. 6) LTD

Founded 22 Sept 2014 Active London, United Kingdom 0 employees website.com
Accounts Submitted 14 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 5 months remaining
Net assets £-1K £253 2024 year on year
Total assets £1K £214 2024 year on year
Total Liabilities £3K £40 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Beazley 22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAZLEY CORPORATE MEMBER (NO. 6) LTD (09229689), an active company based in London, United Kingdom. Incorporated 22 Sept 2014. 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

£898.00

Decreased by £301.00 (-25%)

Net Assets

-£1.34k

Decreased by £253.00 (-23%)

Total Liabilities

£2.50k

Increased by £40.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

216%

Increased by 37 (+21%)

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
Cheuk Chi Jessica WongDirectorBritishUnited Kingdom4510 Jun 2021Active

Shareholders

Shareholders (1)

Beazley Furlonge Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

BEAZLEY CORPORATE MEMBER (NO. 6) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersAppointment of Mr Mark Philip David Stevens as director on 2025-12-12
10 Oct 2025OfficersAppointment of Beazley Corporate Governance Services Limited as director on 2025-09-29
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
14 Aug 2025OfficersTermination of Christine Paula Oldridge as director on 2025-08-07
14 May 2025AccountsAnnual accounts made up to 2024-12-31
23 Dec 2025 Officers

Appointment of Mr Mark Philip David Stevens as director on 2025-12-12

10 Oct 2025 Officers

Appointment of Beazley Corporate Governance Services Limited as director on 2025-09-29

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

14 Aug 2025 Officers

Termination of Christine Paula Oldridge as director on 2025-08-07

14 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Mark Philip David Stevens as director on 2025-12-12

3 months ago on 23 Dec 2025

Appointment of Beazley Corporate Governance Services Limited as director on 2025-09-29

6 months ago on 10 Oct 2025

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 8 Sept 2025

Termination of Christine Paula Oldridge as director on 2025-08-07

8 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 14 May 2025