ZURICH GSG LIMITED - Profile & Financials

Accounts Submitted 29 Feb 2024

Confirmation Statement Submitted 1 May 2024

Net assets £1.50M £0.00 2023 year on year

Total assets £1.50M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

82 St John Street London EC1M 4JN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.50M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 40 resigned

Show resigned officers

						Status
Rodney Stuart Mckie	Director	British	United Kingdom	54	8 Apr 2022	Active
Shelby Vincent	Director	British	United Kingdom	53	21 Aug 2023	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jul 2015	Active

Shareholders

Shareholders (2)


Zurich Gsh Limited	50.0%	1,000,000	Ordinary (0.50 Paid On 01/11/1988)	15 May 2017
Zurich Gsh Limited	50.0%	1,000,000	Ordinary	15 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Gsh Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE GROUP AG switzerland

ZURICH GSG LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
18 Nov 2024	Resolution	Resolutions	View(1 page)
18 Nov 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
18 Nov 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)