CompanyTrack
A

AXA UK PLC

Active London

Activities of head offices

1,207 employees Website
Financial services Activities of head offices
A

AXA UK PLC

Activities of head offices

Founded 10 Jun 1994 Active London, United Kingdom 1,207 employees axa.co.uk
Financial services Activities of head offices
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £3932.00M £133.00M 2024 year on year
Total assets £4246.00M £50.00M 2024 year on year
Total Liabilities £314.00M £83.00M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office (London)

47 Mark Ln, London EC3R 7QQ

Office (UK)

null

Website

axa.co.uk

Credit Report

Discover AXA UK PLC'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

£6.00M

Increased by £4.00M (+200%)

Net Assets

£3932.00M

Decreased by £133.00M (-3%)

Total Liabilities

£314.00M

Increased by £83.00M (+36%)

Turnover

N/A

Employees

1207

Increased by 66 (+6%)

Debt Ratio

7%

Increased by 2 (+40%)

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 99,844,945 Shares £609.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 202399,844,945£609.25m£6.102

Officers

Officers

11 active 79 resigned
Status
Cheryl Joanne MillingtonDirectorBritishEngland591 Apr 2021Active
David Morgan SlomanDirectorBritishEngland641 Sept 2024Active
Debra Jane DaviesDirectorBritishUnited Kingdom6312 Dec 2018Active
Henri De La ServeDirectorFrenchUnited Kingdom421 Sept 2025Active
Kari Anthony HaleDirectorBritishUnited Kingdom611 Apr 2021Active
Karina Jane ByeSecretaryUnknownUnknown13 Dec 2024Active
Mark Andrew PainDirectorBritishUnited Kingdom6412 Dec 2018Active
Nicolas Joseph Michel LeclercqDirectorFrenchFrance515 Jan 2024Active

Shareholders

Shareholders (1)

Axa Sa
100.0%
911,432,33623 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Sa

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Axa Equity & Law Public Limited Company

Ceased 27 Jul 2021

Ceased

Group Structure

Group Structure

AXA SA france
AXA UK PLC Current Company
AXA SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA SCOTLAND LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITION NEW BUSINESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SBJ GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THINC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THINC UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINTERTHUR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINTERTHUR FINANCIAL SERVICES UK 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
15 Oct 2025OfficersChange to director Tara Maria Theresa Foley on 2025-10-14View(2 pages)
5 Sept 2025OfficersChange to director Mr Henri De La Serve on 2025-09-01View(2 pages)
4 Sept 2025OfficersAppointment of Mr Henri De La Serve as director on 2025-09-01View(2 pages)
4 Sept 2025OfficersTermination of Roland Jean Andre Moquet as director on 2025-09-01View(1 page)
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(75 pages)
15 Oct 2025 Officers

Change to director Tara Maria Theresa Foley on 2025-10-14

5 Sept 2025 Officers

Change to director Mr Henri De La Serve on 2025-09-01

4 Sept 2025 Officers

Appointment of Mr Henri De La Serve as director on 2025-09-01

4 Sept 2025 Officers

Termination of Roland Jean Andre Moquet as director on 2025-09-01

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Tara Maria Theresa Foley on 2025-10-14

4 months ago on 15 Oct 2025

Change to director Mr Henri De La Serve on 2025-09-01

5 months ago on 5 Sept 2025

Appointment of Mr Henri De La Serve as director on 2025-09-01

5 months ago on 4 Sept 2025

Termination of Roland Jean Andre Moquet as director on 2025-09-01

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025