BEAZLEY GROUP LIMITED

Active London
0 employees website.com
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BEAZLEY GROUP LIMITED

Founded 3 Oct 2000 Active London, United Kingdom 0 employees website.com

Previous Company Names

BEAZLEY GROUP PLC 1 Nov 2002 — 9 Jun 2009
BEAZLEY FURLONGE GROUP LIMITED 14 Feb 2001 — 1 Nov 2002
BEAZLEY DEDICATED NO. 3 LIMITED 23 Oct 2000 — 14 Feb 2001
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 3 Oct 2000 — 23 Oct 2000
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 5 months remaining
Net assets £376M £212M 2024 year on year
Total assets £592M £427M 2024 year on year
Total Liabilities £217M £215M 2024 year on year
Charges 10
6 outstanding 4 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 GROUP LIMITED (04082477), an active company based in London, United Kingdom. Incorporated 3 Oct 2000. 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

N/A

Decreased by £78.49k (-100%)

Net Assets

£375.69M

Increased by £212.27M (+130%)

Total Liabilities

£216.60M

Increased by £214.71M (+11398%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Increased by 36 (+3600%)

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 252,624,500 Shares £252.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2024252,624,500€252.62m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Beazley Ireland Holdings Plc
100.0%
252,624,600
Beazley Ireland Holdings Plc
0.0%
20

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

BEAZLEY GROUP LIMITED Current Company

Charges

Charges

6 outstanding 4 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
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updates
14 Aug 2025OfficersTermination of Christine Paula Oldridge as director on 2025-08-07
27 May 2025AccountsAnnual accounts made up to 2024-12-31
1 May 2025OfficersAppointment of Steven David Rayment as director on 2025-04-30
2 Oct 2025 Officers

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

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

14 Aug 2025 Officers

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

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Officers

Appointment of Steven David Rayment as director on 2025-04-30

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 2025-09-01 with updates

7 months ago on 8 Sept 2025

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

8 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 27 May 2025

Appointment of Steven David Rayment as director on 2025-04-30

11 months ago on 1 May 2025