THE MEDICAL PROTECTION SOCIETY LIMITED

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 19 May 2025

Net assets £2262.22M £56.63M 2024 year on year

Total assets £3355.07M £17.85M 2024 year on year

Total Liabilities £1092.85M £38.78M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 19, The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Office (Edinburgh)

39 George St, Edinburgh EH2 2HN

Office (South Africa)

Executive City, Cnr Cross St & 1st Ave, Randburg, Gauteng 2194

Office (Singapore)

10 Changi Business Park Central 2, #05-01 HansaPoint@CBP, Singapore 486030

Office (Hong Kong)

Level 54, Hopewell Center, 183 Queen's Road East, Hong Kong

Office (Australia)

65 Park Rd, PO Box 1013, Milton QLD 4064

Office (Trinidad & Tobago)

6A Palmiste Drive, Phillipine, La Romaine, 651222

Office (Jamaica)

48 Duke Street, Kingston

Telephone

1800932916

assistance@medicalprotection.org

Website

medicalprotection.org

Credit Report

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Mutual Companies

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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

£225.74M

Decreased by £225.95M (-50%)

Net Assets

£2262.22M

Increased by £56.63M (+3%)

Total Liabilities

£1092.85M

Decreased by £38.78M (-3%)

Turnover

£312.57M

Increased by £8.73M (+3%)

Employees

1006

Decreased by 13 (-1%)

Debt Ratio

33%

Decreased by 1 (-3%)

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

14 active 69 resigned

Show resigned officers

						Status
Anthony Shu-yan Fung	Director	British	Hong Kong	63	22 Jun 2022	Active
Damien Vincent Marmion	Director	British	England	59	22 Jun 2022	Active
David Roytowski	Director	South African	South Africa	50	1 Oct 2019	Active
Edmund Arthur John Morris	Director	British	England	57	1 Sept 2021	Active
Gozie Offiah	Director	Irish	Ireland	47	1 Apr 2022	Active
Graham Douglas Stokes	Director	British	England	64	13 Sept 2017	Active
Judith Ann Husband	Director	British	England	51	1 Nov 2024	Active
Karen Dilys Miller	Director	British	England	63	13 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

THE MEDICAL PROTECTION SOCIETY LIMITED Current Company

DENTAL PROTECTION LIMITED united kingdom shares 75 to 100 percent

MPI (LONDON) LIMITED united kingdom shares 75 to 100 percent

MP PROPERTIES LIMITED united kingdom shares 75 to 100 percent

MPS CLAIMS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPSCM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPSUW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE DENTAL PROTECTION SOCIETY LIMITED united kingdom shares 75 to 100 percent

THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED united kingdom shares 75 to 100 percent

VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED united kingdom shares 50 to 75 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Officers	Appointment of Ms Uma Baska as director on 2025-08-01	View(2 pages)
28 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
26 Jun 2025	Officers	Termination of Fiona Elizabeth Cornish as director on 2025-06-25	View(1 page)
26 Jun 2025	Officers	Termination of Tom Weitzman as director on 2025-06-25	View(1 page)
26 Jun 2025	Officers	Termination of Callum Cormack Youngson as director on 2025-06-25	View(1 page)