AXA UK PLC

Active London

Activities of head offices

1,207 employees website.com
Financial services Activities of head offices
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AXA UK PLC

Activities of head offices

Founded 10 Jun 1994 Active London, United Kingdom 1,207 employees website.com
Financial services Activities of head offices

Previous Company Names

SUN LIFE AND PROVINCIAL HOLDINGS PLC 26 Apr 1996 — 29 Sept 2000
UAP HOLDINGS LIMITED 16 Oct 1995 — 26 Apr 1996
PROVINCIAL GROUP HOLDINGS LIMITED 15 Nov 1994 — 16 Oct 1995
ROCKLEIGH LIMITED 27 Sept 1994 — 15 Nov 1994
TRUSHELFCO (NO. 2025) LIMITED 10 Jun 1994 — 27 Sept 1994
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 20 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £3,932M £133M 2024 year on year
Total assets £4,246M £50M 2024 year on year
Total Liabilities £314M £83M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AXA UK PLC (02937724), an active financial services company based in London, United Kingdom. Incorporated 10 Jun 1994. 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

£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

1 active 2 resigned
Status
Cheryl Joanne MillingtonDirectorBritishEngland591 Apr 2021Active

Shareholders

Shareholders (1)

Axa Société Anonyme
100.0%

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
Ceased

Group Structure

Group Structure

AXA UK PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
13 to 33 (Odd Numbers), Inkerman Street, Luton LUTON
Freehold-9 Aug 2012
13 to 33 (Odd Numbers), Inkerman Street, Luton
Freehold
Added 9 Aug 2012
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
15 Oct 2025OfficersChange to director Tara Maria Theresa Foley on 2025-10-14
5 Sept 2025OfficersChange to director Mr Henri De La Serve on 2025-09-01
4 Sept 2025OfficersTermination of Roland Jean Andre Moquet as director on 2025-09-01
4 Sept 2025OfficersAppointment of Mr Henri De La Serve as director on 2025-09-01
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

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

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

4 Sept 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 20 Jan 2026

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

6 months ago on 15 Oct 2025

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

7 months ago on 5 Sept 2025

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

7 months ago on 4 Sept 2025

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

7 months ago on 4 Sept 2025