CompanyTrack
Z

ZURICH HOLDINGS (UK) LIMITED

Active Fareham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
Z

ZURICH HOLDINGS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 18 Oct 1988 Active Fareham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £37.07M £6.03M 2024 year on year
Total assets £41.56M £6.33M 2024 year on year
Total Liabilities £4.50M £297.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Credit Report

Discover ZURICH HOLDINGS (UK) 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

£6.32M

Decreased by £355.00k (-5%)

Net Assets

£37.07M

Increased by £6.03M (+19%)

Total Liabilities

£4.50M

Increased by £297.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 1 (-8%)

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

5 Allotments 170,500,000 Shares £170.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 202238,000,000£38.00m£1
15 Jun 202142,500,000£42.50m£1
12 Jun 202037,000,000£37.00m£1
14 Jun 201938,000,000£38.00m£1
29 Jun 201815,000,000£15.00m£1

Officers

Officers

3 active 42 resigned
Status
Michael BoardmanDirectorBritishSwitzerland4724 Feb 2023Active
Shelby VincentDirectorBritishUnited Kingdom5321 Aug 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2015Active

Shareholders

Shareholders (1)

Zurich Insurance Company Ltd
100.0%
162,800,0003 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zurich Insurance Group Ag

Switzerland

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

Zurich Insurance Company Ltd

Ceased 2 Jul 2018

Ceased

Group Structure

Group Structure

ZURICH INSURANCE GROUP AG switzerland
ZURICH HOLDINGS (UK) LIMITED Current Company
ASHDALE LAND AND PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EFS FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAK UNDERWRITING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENNYSON INSURANCE LIMITED united kingdom shares 75 to 100 percent
ZPC CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
ZSL FINANCING LIMITED united kingdom shares 75 to 100 percent
ZURICH BUILDING CONTROL SERVICES LIMITED united kingdom shares 75 to 100 percent
ZURICH GLOBAL CORPORATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH GSH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INTERNATIONAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH MARITIME SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZURICH PROFESSIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH SPECIALTIES LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH TRANSITIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent
ZURICH UK GENERAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
29 May 2024Confirmation StatementConfirmation statement made on 2024-05-29 with no updatesView(3 pages)
29 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(34 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

29 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-29 with no updates

29 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 30 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Confirmation statement made on 2024-05-29 with no updates

1 years ago on 29 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 29 Sept 2023