XS ASSURE LIMITED

Active Leeds

Activities of insurance agents and brokers

18 employees website.com
Financial services Activities of insurance agents and brokers
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XS ASSURE LIMITED

Activities of insurance agents and brokers

Founded 17 Mar 2021 Active Leeds, United Kingdom 18 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 18 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £4M £2M 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £2M £883K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XS ASSURE LIMITED (13272441), an active financial services company based in Leeds, United Kingdom. Incorporated 17 Mar 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£5.17M

Increased by £3.02M (+140%)

Net Assets

£3.78M

Increased by £2.39M (+171%)

Total Liabilities

£2.37M

Increased by £882.71k (+59%)

Turnover

N/A

Employees

18

Increased by 3 (+20%)

Debt Ratio

39%

Decreased by 13 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20213,000£30£30

Officers

Officers

3 active
Status
Fox, JakeDirectorBritishEngland4830 Jun 2025Active
Glanfield, Peter FrankDirectorBritishUnited Kingdom5717 Mar 2021Active
Wright, KathrenDirectorBritishEngland5430 Jun 2025Active

Shareholders

Shareholders (3)

Peter Frank Glanfield
45.0%
Marco Adriano Del Carlo
35.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jmg Gi10 Limited

United Kingdom

Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marco Adriano Del Carlo

Ceased 30 Jun 2025

Ceased

Peter Frank Glanfield

Ceased 30 Jun 2025

Ceased

Group Structure

Group Structure

AUGUSTA TOPCO LIMITED united kingdom
AUGUSTA MIDCO LIMITED united kingdom
JMG GI10 LIMITED united kingdom
XS ASSURE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with updates
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jul 2025OfficersAppointment of Mrs Kathren Wright as director on 30 Jun 2025
10 Jul 2025OfficersChange to director Mr Marco Adriano Del Carlo on 30 Jun 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with updates

27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jul 2025 Officers

Appointment of Mrs Kathren Wright as director on 30 Jun 2025

10 Jul 2025 Officers

Change to director Mr Marco Adriano Del Carlo on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with updates

1 months ago on 31 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 27 Nov 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 18 Jul 2025

Appointment of Mrs Kathren Wright as director on 30 Jun 2025

9 months ago on 10 Jul 2025

Change to director Mr Marco Adriano Del Carlo on 30 Jun 2025

9 months ago on 10 Jul 2025