LIFESURE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LIFESURE LIMITED

Activities of head offices

Founded 11 Apr 1985 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LIFESURE PROPERTY & HOLDINGS LIMITED 30 May 1985 — 28 Aug 2008
TRYMANOR LIMITED 11 Apr 1985 — 30 May 1985
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £12K £195K 2024 year on year
Total assets £92K £115K 2024 year on year
Total Liabilities £80K £80K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom

Full company profile for LIFESURE LIMITED (01904270), an active company based in London, United Kingdom. Incorporated 11 Apr 1985. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.94k

Decreased by £833.00 (-12%)

Net Assets

£11.97k

Decreased by £194.93k (-94%)

Total Liabilities

£80.00k

Increased by £79.90k (+79900%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

1 active 2 resigned
Status
James Oliver WhittinghamDirectorBritishEngland481 Sept 2023Active

Shareholders

Shareholders (5)

Gallagher Holdings (uk) Limited
100.0%
1
Lifesure Group (iom) Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Reid

Ceased 1 Sept 2023

Ceased

Lifesure Group (iom) Ltd

Ceased 15 Jul 2020

Ceased

Simon David Barnes

Ceased 1 Sept 2023

Ceased

Colin Richard Barnes

Ceased 6 Dec 2017

Ceased

Group Structure

Group Structure

LIFESURE LIMITED Current Company
LIFESURE GROUP LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025OfficersChange to director Mr Nicholas George Robert Harris on 14 Aug 2025
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
6 Aug 2024OfficersTermination of Alistair Charles Peel as director on 26 Jul 2024
6 Aug 2024OfficersTermination of Michael Peter Rea as director on 1 Aug 2024
15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Officers

Change to director Mr Nicholas George Robert Harris on 14 Aug 2025

25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

6 Aug 2024 Officers

Termination of Alistair Charles Peel as director on 26 Jul 2024

6 Aug 2024 Officers

Termination of Michael Peter Rea as director on 1 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Change to director Mr Nicholas George Robert Harris on 14 Aug 2025

9 months ago on 14 Aug 2025

Confirmation statement made on 25 Jul 2025 with no updates

10 months ago on 25 Jul 2025

Termination of Alistair Charles Peel as director on 26 Jul 2024

1 years ago on 6 Aug 2024

Termination of Michael Peter Rea as director on 1 Aug 2024

1 years ago on 6 Aug 2024