WINTERTHUR 1 LIMITED

Previous Company Names

AXA WEALTH LIMITED 2 Sept 2010 — 15 Sept 2010

WLUK LIMITED 1 Jun 2001 — 2 Sept 2010

WINTERTHUR LIFE UK LIMITED 1 May 1995 — 1 Jun 2001

PROVIDENT LIFE ASSOCIATION LIMITED 17 Oct 1985 — 1 May 1995

PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED 3 May 1884 — 17 Oct 1985

Accounts Not Submitted Due 30 Sept 2026 5 months remaining

Confirmation Not Submitted

Net assets £600K £0 2024 year on year

Total assets £600K £0 2024 year on year

Total Liabilities £0

Charges 31

17 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for WINTERTHUR 1 LIMITED (00019772), an active company based in London, United Kingdom. Incorporated 3 May 1884. Non-trading 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

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£600.00k

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	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

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Axa Uk Plc	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Uk Plc

United Kingdom

Active

Notified 26 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Winterthur Life Uk Holdings Limited

Ceased 26 Apr 2016

Ceased

Group Structure

AXA UK PLC united kingdom

WINTERTHUR 1 LIMITED Current Company

Charges

17 outstanding 14 satisfied

Properties

1 freehold 1 total

Address	Tenure	Price Paid	Date Added
land and buildings on the East side of Quarry Road, Gomesal KIRKLEES	Freehold	-	7 Mar 1995

land and buildings on the East side of Quarry Road, Gomesal

Freehold

Added 7 Mar 1995

District KIRKLEES