CompanyTrack
R

ROYSUN LIMITED

Active London

Non-trading company

0 employees
Non-trading company
R

ROYSUN LIMITED

Non-trading company

Founded 28 Sept 1928 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £38.00 £0.00 2024 year on year
Total assets £38.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover ROYSUN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£38.00

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
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

Officers

6 active 46 resigned
Status
Jonathan CopeDirectorBritishUnited Kingdom461 Jun 2021Active
Jonathan CopeSecretaryUnknownUnknown12 Nov 2024Active
Lorna YoussoufDirectorBritishUnited Kingdom4023 Jun 2021Active
Oomeshdeo MahadeaDirectorBritishEngland483 Oct 2023Active
Paul Douglas BickleyDirectorBritishUnited Kingdom4523 May 2024Active
Ryan Edward LawDirectorBritishEngland2916 May 2022Active

Shareholders

Shareholders (3)

Intact Insurance Uk Limited
100.0%
61,617,91121 Oct 2025
Royal & Sun Alliance Insurance (global) Limited
0.0%
121 Oct 2025
Non-destructive Testers Limited
0.0%
021 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royal & Sun Alliance Insurance Limited

United Kingdom

Active
Notified 12 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Non-destructive Testers Limited

Ceased 12 Nov 2024

Ceased

Group Structure

Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
ROYSUN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2025OfficersAppointment of Lorna Youssouf as director on 2025-12-05View(2 pages)
4 Dec 2025OfficersTermination of Jonathan Cope as director on 2025-12-04View(1 page)
4 Dec 2025OfficersTermination of Jonathan Cope as director on 2025-12-04View(1 page)
2 Dec 2025OfficersTermination of Paul Douglas Bickley as director on 2025-12-02View(1 page)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Officers

Appointment of Lorna Youssouf as director on 2025-12-05

4 Dec 2025 Officers

Termination of Jonathan Cope as director on 2025-12-04

4 Dec 2025 Officers

Termination of Jonathan Cope as director on 2025-12-04

2 Dec 2025 Officers

Termination of Paul Douglas Bickley as director on 2025-12-02

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Appointment of Lorna Youssouf as director on 2025-12-05

2 months ago on 9 Dec 2025

Termination of Jonathan Cope as director on 2025-12-04

2 months ago on 4 Dec 2025

Termination of Jonathan Cope as director on 2025-12-04

2 months ago on 4 Dec 2025

Termination of Paul Douglas Bickley as director on 2025-12-02

2 months ago on 2 Dec 2025