REASSURE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Windsor House Ironmasters Way Town Centre Telford TF3 4NB England

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

£2.00

Net Assets

£2.00

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

3 active 34 resigned

Show resigned officers

						Status
James Bryan Buffham	Director	British	United Kingdom	48	4 Aug 2023	Active
Kulbinder Kaur Dosanjh	Director	British	United Kingdom	53	23 Aug 2024	Active
Pearl Group Secretariat Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	22 Jul 2020	Active

Shareholders

Shareholders (1)


Reassure Fsh Uk Limited	100.0%	2	Ordinary	24 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reassure Fsh Uk 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

REASSURE FSH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

PHOENIX GROUP HOLDINGS PLC united kingdom

REASSURE NOMINEES LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-08 with no updates	View(3 pages)
28 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
26 Aug 2024	Officers	Appointment of Ms Kulbinder Kaur Dosanjh as director on 2024-08-23	View(2 pages)