CompanyTrack
Sign Up Log In
E

ENDSLEIGH INSURANCE SERVICES LIMITED

Active London

Non-life insurance

109 employees Website
Financial services Non-life insurance
E

ENDSLEIGH INSURANCE SERVICES LIMITED

Non-life insurance

Founded 13 Aug 1965 Active London, United Kingdom 109 employees endsleigh.co.uk
Financial services Non-life insurance
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £12.95M £1.10M 2024 year on year
Total assets £32.92M £1.19M 2024 year on year
Total Liabilities £19.97M £86.81K 2024 year on year
Charges 26
2 outstanding 24 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Cheltenham)

The Quadrangle Imperial Square, Cheltenham GL50 1PZ

Telephone

0124 286 6453

Credit Report

Discover ENDSLEIGH INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£5.49M

Increased by £2.25M (+70%)

Net Assets

£12.95M

Decreased by £1.10M (-8%)

Total Liabilities

£19.97M

Decreased by £86.81k (-0%)

Turnover

£11.69M

Employees

109

Decreased by 21 (-16%)

Debt Ratio

61%

Increased by 2 (+3%)
See 10 Year Full Financials

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

4 active 68 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown—23 Jul 2024Active
Jonathan Paul CumpsteyDirectorBritishUnited Kingdom646 Jun 2024Active
Michael Raymond MillarDirectorBritishUnited Kingdom372 Aug 2024Active
Warren Paul DicksonDirectorBritishEngland5424 Oct 2023Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
2,800,0002 Oct 2025
Endsleigh Limited
0.0%
02 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 8 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Endsleigh Limited

Ceased 8 Aug 2025

Ceased

Endsleigh Limited

Ceased 29 Jun 2019

Ceased
See All Controllers

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
ENDSLEIGH INSURANCE SERVICES LIMITED Current Company
17-40 DIRECT LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH INSURANCES (BROKERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH LIFE AND PENSIONS LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH PROMOTIONS LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH PROMOTIONS LIMITED united kingdom shares 75 to 100 percent
ENDSLEIGH SHOPFITTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH SHOPFITTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent
JEWELL INSURANCE AGENCY LTD united kingdom significant influence or control
SFTS TRUSTEES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TCS LOSS ADJUSTERS LIMITED united kingdom shares 75 to 100 percent
WOMEN ON WHEELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOMEN ON WHEELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODSTOCK INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
12 Aug 2025Persons With Significant ControlHowden Uk&I Holdings Limited notified as a person with significant controlView(2 pages)
12 Aug 2025Persons With Significant ControlCessation of Endsleigh Limited as a person with significant control on 2025-08-08View(1 page)
20 Jun 2025AccountsAnnual accounts filedView(169 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(4 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
12 Aug 2025 Persons With Significant Control

Howden Uk&I Holdings Limited notified as a person with significant control

View Document(2 pages)
12 Aug 2025 Persons With Significant Control

Cessation of Endsleigh Limited as a person with significant control on 2025-08-08

View Document(1 page)
20 Jun 2025 Accounts

Annual accounts filed

View Document(169 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 18 Sept 2025

Howden Uk&I Holdings Limited notified as a person with significant control

6 months ago on 12 Aug 2025

Cessation of Endsleigh Limited as a person with significant control on 2025-08-08

6 months ago on 12 Aug 2025

Annual accounts filed

8 months ago on 20 Jun 2025