AON SECURITIES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
A

AON SECURITIES LIMITED

Financial intermediation not elsewhere classified

Founded 13 Feb 1997 Active London, United Kingdom 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

AON BENFIELD SECURITIES LIMITED 3 Jun 2009 — 22 May 2015
BENFIELD ADVISORY LIMITED 19 Jan 1998 — 3 Jun 2009
UK ACTIVE VALUE INVESTMENTS LIMITED 26 Jun 1997 — 19 Jan 1998
M M & S (2363) LIMITED 13 Feb 1997 — 26 Jun 1997
Accounts Submitted 21 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £6M £287K 2024 year on year
Total assets £6M £427K 2024 year on year
Total Liabilities £373K £140K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AON SECURITIES LIMITED (03317553), an active financial services company based in London, United Kingdom. Incorporated 13 Feb 1997. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.30M

Decreased by £1.24M (-27%)

Net Assets

£5.79M

Increased by £287.00k (+5%)

Total Liabilities

£373.00k

Increased by £140.00k (+60%)

Turnover

£3.34M

Increased by £1.28M (+62%)

Employees

N/A

Debt Ratio

6%

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aon Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

AON SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
30 Jan 2026OfficersTermination of Barry John Gale as director on 23 Jan 2026
9 Jun 2025OfficersAppointment of Mr Barry John Gale as director on 2 Jun 2025
21 May 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

30 Jan 2026 Officers

Termination of Barry John Gale as director on 23 Jan 2026

9 Jun 2025 Officers

Appointment of Mr Barry John Gale as director on 2 Jun 2025

21 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Termination of Barry John Gale as director on 23 Jan 2026

3 months ago on 30 Jan 2026

Appointment of Mr Barry John Gale as director on 2 Jun 2025

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 21 May 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 17 Feb 2025