HE AGENCIES LTD

Active London

Activities of insurance agents and brokers

3 employees website.com
Activities of insurance agents and brokers
H

HE AGENCIES LTD

Activities of insurance agents and brokers

Founded 1 Nov 2018 Active London, United Kingdom 3 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 19 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 3 Nov 2025 Next due 9 Nov 2026 5 months remaining
Net assets £68K £3K 2024 year on year
Total assets £69K £4K 2024 year on year
Total Liabilities £1K £613 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hunters Law Llp Lincolns Inn, 9 New Square London WC2A 3QN United Kingdom

Full company profile for HE AGENCIES LTD (11654034), an active company based in London, United Kingdom. Incorporated 1 Nov 2018. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£67.54k

Decreased by £3.46k (-5%)

Total Liabilities

£1.17k

Decreased by £613.00 (-34%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

3 active
Status
Kevin Joseph Peter ClarkeDirectorBritishEngland6321 Dec 2018Active
Orna Meir-staceyDirectorBritishEngland701 Nov 2018Active
Robert Anthony KatzarosDirectorBritishEngland6721 Dec 2018Active

Shareholders

Shareholders (18)

Arunlex Limited
27.0%
6,487
Robert Anthony Katzaros
12.5%
3,004

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Arunlex Limited

United Kingdom

Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Anthony Katzaros

Ceased 2 Jul 2020

Ceased

Endorsement Limited

Ceased 9 Oct 2019

Ceased

Group Structure

Group Structure

ARUNLEX LIMITED united kingdom
HE AGENCIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
3 Nov 2025Persons With Significant ControlChange to Arunlex Limited as a person with significant control on 26 Oct 2025
14 Oct 2025OfficersChange to director Mrs Orna Meir-Stacey on 13 Oct 2025
19 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

3 Nov 2025 Persons With Significant Control

Change to Arunlex Limited as a person with significant control on 26 Oct 2025

14 Oct 2025 Officers

Change to director Mrs Orna Meir-Stacey on 13 Oct 2025

19 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with updates

6 months ago on 3 Nov 2025

Change to Arunlex Limited as a person with significant control on 26 Oct 2025

6 months ago on 3 Nov 2025

Change to director Mrs Orna Meir-Stacey on 13 Oct 2025

7 months ago on 14 Oct 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 19 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Feb 2025