BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED

Dormant Company

Founded 27 Jul 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 1 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ England

Full company profile for BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED (15032220), an active company based in London, England. Incorporated 27 Jul 2023. Dormant Company. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Francesca Isabelle Alexandra GoddardDirectorBritishUnited Kingdom3218 Nov 2024Active
Louise Josephine De BollaDirectorBritishEngland4527 Jul 2023Active

Shareholders

Shareholders (1)

Beazley Furlonge Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Ms Francesca Isabelle Alexandra Goddard on 2025-09-06
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updates
26 Aug 2025OfficersAppointment of Mr Mark Philip David Stevens as director on 2025-08-19
14 Aug 2025OfficersTermination of Christine Paula Oldridge as director on 2025-08-07
1 Apr 2025AccountsAnnual accounts made up to 2024-12-31
13 Oct 2025 Officers

Change to director Ms Francesca Isabelle Alexandra Goddard on 2025-09-06

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

26 Aug 2025 Officers

Appointment of Mr Mark Philip David Stevens as director on 2025-08-19

14 Aug 2025 Officers

Termination of Christine Paula Oldridge as director on 2025-08-07

1 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Ms Francesca Isabelle Alexandra Goddard on 2025-09-06

6 months ago on 13 Oct 2025

Confirmation statement made on 2025-09-08 with no updates

7 months ago on 8 Sept 2025

Appointment of Mr Mark Philip David Stevens as director on 2025-08-19

8 months ago on 26 Aug 2025

Termination of Christine Paula Oldridge as director on 2025-08-07

8 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

1 years ago on 1 Apr 2025