BEAZLEY FURLONGE HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BEAZLEY FURLONGE HOLDINGS LIMITED

Activities of head offices

Founded 3 Aug 1993 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CHARCO 540 LIMITED 3 Aug 1993 — 5 Jan 1994
Accounts Submitted 15 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Aug 2025 Next due 25 Aug 2026 4 months remaining
Net assets £469M £252M 2024 year on year
Total assets £1,019M £475M 2024 year on year
Total Liabilities £550M £223M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAZLEY FURLONGE HOLDINGS LIMITED (02841766), an active company based in London, United Kingdom. Incorporated 3 Aug 1993. 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 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

£159.73k

Increased by £81.24k (+103%)

Net Assets

£469.29M

Increased by £252.34M (+116%)

Total Liabilities

£549.96M

Increased by £222.72M (+68%)

Turnover

£40.41M

Increased by £19.30M (+91%)

Employees

N/A

Debt Ratio

54%

Decreased by 6 (-10%)

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 420,168,067 Shares £210.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2024420,168,067£210.08m£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beazley Group Limited
100.0%
668,439,523

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beazley Group 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

Group Structure

Group Structure

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Mr Mark Philip David Stevens as director on 2025-09-29
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with updates
14 Aug 2025OfficersTermination of Christine Paula Oldridge as director on 2025-08-07
10 Jul 2025OfficersTermination of Cheuk Chi Jessica Wong as director on 2025-07-09
12 Jun 2025OfficersAppointment of Alex Drew Henderson as director on 2025-06-11
2 Oct 2025 Officers

Appointment of Mr Mark Philip David Stevens as director on 2025-09-29

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with updates

14 Aug 2025 Officers

Termination of Christine Paula Oldridge as director on 2025-08-07

10 Jul 2025 Officers

Termination of Cheuk Chi Jessica Wong as director on 2025-07-09

12 Jun 2025 Officers

Appointment of Alex Drew Henderson as director on 2025-06-11

Recent Activity

Latest Activity

Appointment of Mr Mark Philip David Stevens as director on 2025-09-29

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-08-11 with updates

8 months ago on 15 Aug 2025

Termination of Christine Paula Oldridge as director on 2025-08-07

8 months ago on 14 Aug 2025

Termination of Cheuk Chi Jessica Wong as director on 2025-07-09

9 months ago on 10 Jul 2025

Appointment of Alex Drew Henderson as director on 2025-06-11

10 months ago on 12 Jun 2025