CompanyTrack
E

EUROSURE LIMITED

Active London

Activities of insurance agents and brokers

0 employees
Activities of insurance agents and brokers
E

EUROSURE LIMITED

Activities of insurance agents and brokers

Founded 3 Jul 1981 Active London, England 0 employees
Activities of insurance agents and brokers
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted
Net assets £99.54K £7.27K 2024 year on year
Total assets £107.64K £9.56K 2024 year on year
Total Liabilities £8.10K £2.29K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10-11 Austin Friars London EC2N 2HG England

Credit Report

Discover EUROSURE 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 (2014–2024)

Cash in Bank

£37.47k

Decreased by £58.39k (-61%)

Net Assets

£99.54k

Decreased by £7.27k (-7%)

Total Liabilities

£8.10k

Decreased by £2.29k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 1 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 21,406 Shares £1.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 202221,406£1.05m£48.87

Officers

Officers

2 active 9 resigned
Status
Paul Alan HammickDirectorBritishEngland5216 May 2023Active
Peter Brian ColemanDirectorBritishUnited Kingdom5614 Aug 2024Active

Shareholders

Shareholders (3)

Kw Uk Wealth Planning Holdco Limted
63.7%
21,40621 Feb 2023
Kw Uk Wealth Planning Holdco Limted
29.8%
10,00021 Feb 2023
Kw Uk Wealth Planning Holdco Limted
6.6%
2,20621 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Mattioli Woods Limited

United Kingdom

Active
Notified 1 Oct 2025
Nature of Control
  • Significant Influence Or Control

Kw Uk Bidco Limited

Ceased 20 Dec 2022

Ceased

Kw Uk Financial Holdings Limited

Ceased 20 Dec 2022

Ceased

Steven Paul Egginton

Ceased 29 Jul 2022

Ceased

Michael Tom Smith Pearman

Ceased 2 Jun 2018

Ceased

Kw Uk Wealth Planning Holdco Limited

Ceased 14 Nov 2024

Ceased

Robin Phillip Charles Hurst

Ceased 29 Jul 2022

Ceased

Kingswood Holdings Limited

Ceased 1 Oct 2025

Ceased

Kingswood Holdings Limited

Ceased 20 Dec 2022

Ceased

Group Structure

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
EUROSURE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
20 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Oct 2025Persons With Significant ControlMattioli Woods Limited notified as a person with significant controlView(2 pages)
8 Oct 2025Persons With Significant ControlCessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01View(1 page)
9 Jun 2025AccountsAnnual accounts made up to 2024-07-31View(17 pages)
2 Dec 2025 Gazette

Gazette Notice Voluntary

20 Nov 2025 Dissolution

Dissolution Application Strike Off Company

8 Oct 2025 Persons With Significant Control

Mattioli Woods Limited notified as a person with significant control

8 Oct 2025 Persons With Significant Control

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

9 Jun 2025 Accounts

Annual accounts made up to 2024-07-31

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 2 Dec 2025

Dissolution Application Strike Off Company

2 months ago on 20 Nov 2025

Mattioli Woods Limited notified as a person with significant control

4 months ago on 8 Oct 2025

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-07-31

8 months ago on 9 Jun 2025