WILSON SMITH GROUP LONDON LIMITED

11777906
Active London

Activities of insurance agents and brokers

21 employees website.com
Financial services Activities of insurance agents and brokers
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WILSON SMITH GROUP LONDON LIMITED

11777906

Activities of insurance agents and brokers

Founded 21 Jan 2019 Active London, England 21 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 5 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Feb 2026 Next due 3 Feb 2027 7 months remaining
Net assets £670K £81K 2025 year on year
Total assets £6M £380K 2025 year on year
Total Liabilities £5M £300K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 10 Philpot Lane London EC3M 8AA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WILSON SMITH GROUP LONDON LIMITED (11777906), an active financial services company based in London, England. Incorporated 21 Jan 2019. 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 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.55M

Decreased by £401.60k (-21%)

Net Assets

£669.88k

Increased by £80.66k (+14%)

Total Liabilities

£5.29M

Increased by £299.70k (+6%)

Turnover

N/A

Employees

21

Decreased by 1 (-5%)

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

1 active 2 resigned
Status
Ambrose, John EdwardDirectorIrishEngland645 Nov 2019Active

Shareholders

Shareholders (1)

Wilson Smith Group Llc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Michael Peter Shields

American

Active
Notified 21 Jan 2019
Residence United States
DOB December 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Caroline Anne Devane

Ceased 18 Nov 2019

Ceased

Wilson Smith Group Llc

Ceased 21 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Offices, 9-10 Philpot Lane, London (EC3M 8AA) CITY OF LONDON
Leasehold-9 Jan 2024
Fifth Floor Offices, 9-10 Philpot Lane, London (EC3M 8AA)
Leasehold
Added 9 Jan 2024
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
10 Dec 2025OfficersTermination of John William Elder as director on 10 Dec 2025
4 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jul 2025OfficersTermination of Paul Arthur Richardson as director on 8 Jul 2025
5 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

10 Dec 2025 Officers

Termination of John William Elder as director on 10 Dec 2025

4 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jul 2025 Officers

Termination of Paul Arthur Richardson as director on 8 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 May 2026

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 20 Feb 2026

Termination of John William Elder as director on 10 Dec 2025

6 months ago on 10 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 4 Sept 2025

Termination of Paul Arthur Richardson as director on 8 Jul 2025

11 months ago on 14 Jul 2025