ADDINGSTONE GROUP LIMITED

Active London

Activities of extraterritorial organizations and bodies

0 employees website.com
Activities of extraterritorial organizations and bodies
A

ADDINGSTONE GROUP LIMITED

Activities of extraterritorial organizations and bodies

Founded 11 Oct 2019 Active London, England 0 employees website.com
Activities of extraterritorial organizations and bodies
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £786K £1K 2024 year on year
Total assets £786K £23K 2024 year on year
Total Liabilities £0 £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for ADDINGSTONE GROUP LIMITED (12257584), an active company based in London, England. Incorporated 11 Oct 2019. Activities of extraterritorial organizations and bodies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£178.00

Decreased by £23.05k (-99%)

Net Assets

£786.38k

Increased by £1.11k (+0%)

Total Liabilities

N/A

Decreased by £24.27k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Andrew Stewart HunterSecretaryUnknownUnknown1 Nov 2024Active
Matthew James HartiganDirectorBritishUnited Kingdom5212 Dec 2024Active

Shareholders

Shareholders (2)

Brown & Brown Retail Holdco (europe) Limited
100.0%
3,800
Mark John Simpson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Simpson

Ceased 1 Nov 2024

Ceased

Group Structure

Group Structure

ADDINGSTONE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
15 Jan 2026OfficersAppointment of Mr Mark John Simpson as director on 15 Jan 2026
15 Jan 2026OfficersTermination of Mark John Simpson as director on 15 Jan 2026
4 Oct 2025AccountsAnnual accounts filed
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

15 Jan 2026 Officers

Appointment of Mr Mark John Simpson as director on 15 Jan 2026

15 Jan 2026 Officers

Termination of Mark John Simpson as director on 15 Jan 2026

4 Oct 2025 Accounts

Annual accounts filed

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Appointment of Mr Mark John Simpson as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Termination of Mark John Simpson as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Annual accounts filed

7 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 4 Oct 2025