BELLSURE HOLDINGS LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BELLSURE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 13 May 2019 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2026 Next due 26 May 2027 12 months remaining
Net assets £6M £1M 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £7K £144K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BELLSURE HOLDINGS LIMITED (11991582), an active company based in United Kingdom. Incorporated 13 May 2019. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£400.01k

Increased by £400.00k (+2666667%)

Net Assets

£6.49M

Increased by £1.49M (+30%)

Total Liabilities

£7.20k

Decreased by £144.01k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2019200£2£0.01

Officers

Officers

1 active 2 resigned
Status
Freeman, Russell CharlesDirectorBritishUnited Kingdom5113 May 2019Active

Shareholders

Shareholders (2)

Modus Ft Limited
100.0%
1,000
Vision Accelerator Pty Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 13 May 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Philip Bruce Mcnaughton

Ceased 14 May 2019

Ceased

Richard Stewart Grosse

Ceased 14 May 2019

Ceased

Vision Accelerator Pty Ltd

Ceased 14 Apr 2025

Ceased

Jonathan Andrew Hubbard

Ceased 14 May 2019

Ceased

Group Structure

Group Structure

MODUS FT LIMITED united kingdom
BELLSURE HOLDINGS LIMITED Current Company
MODULO LTD united kingdom
STREETSURE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025OfficersChange to director Mr Russell Charles Freeman on 14 Apr 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 12 May 2025 with updates
19 Jun 2025Persons With Significant ControlChange to Modus Fluid Technology Limited as a person with significant control on 23 Dec 2024
19 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Officers

Change to director Mr Russell Charles Freeman on 14 Apr 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with updates

19 Jun 2025 Persons With Significant Control

Change to Modus Fluid Technology Limited as a person with significant control on 23 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

1 weeks ago on 19 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Change to director Mr Russell Charles Freeman on 14 Apr 2025

11 months ago on 19 Jun 2025

Confirmation statement made on 12 May 2025 with updates

11 months ago on 19 Jun 2025

Change to Modus Fluid Technology Limited as a person with significant control on 23 Dec 2024

11 months ago on 19 Jun 2025