EXECUTIVE INSURANCE SERVICES LTD

Active Leeds

Non-life insurance

17 employees website.com
Financial services Non-life insurance
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EXECUTIVE INSURANCE SERVICES LTD

Non-life insurance

Founded 2 Apr 2001 Active Leeds, England 17 employees website.com
Financial services Non-life insurance

Previous Company Names

1 ANSWER COMMERCIAL LTD 4 Jun 2009 — 27 Sept 2012
1 ANSWER ESTATES LTD 12 Feb 2007 — 4 Jun 2009
THE INTRODUCER LTD. 14 Dec 2006 — 12 Feb 2007
1 ANSWER ESTATES LTD 2 Apr 2001 — 14 Dec 2006
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £1M £599K 2024 year on year
Total assets £2M £814K 2024 year on year
Total Liabilities £737K £215K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXECUTIVE INSURANCE SERVICES LTD (04192183), an active financial services company based in Leeds, England. Incorporated 2 Apr 2001. Non-life insurance. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£496.58k

Decreased by £70.63k (-12%)

Net Assets

£1.30M

Increased by £599.30k (+86%)

Total Liabilities

£737.22k

Increased by £214.68k (+41%)

Turnover

£2.01M

Employees

17

Decreased by 4 (-19%)

Debt Ratio

36%

Decreased by 7 (-16%)

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

2 Allotments 111,011 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202411,111£11k£1
5 Feb 201099,900£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Jmg Gi8 Limited
100.0%
111,111
Martin Kevin Davies
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jmg Gi8 Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Kevin Davies

English

Active
Notified 6 Apr 2016
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

AUGUSTA TOPCO LIMITED united kingdom
AUGUSTA MIDCO LIMITED united kingdom
JMG GI8 LIMITED united kingdom
EXECUTIVE INSURANCE SERVICES LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, 182-184 Terminus Road, Eastbourne (BN21 3BB) EASTBOURNE
Leasehold-25 May 2018
Third Floor, 182-184 Terminus Road, Eastbourne (BN21 3BB)
Leasehold
Added 25 May 2018
District EASTBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Mr Charles Jake Christian Fox as director on 21 Apr 2026
10 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
31 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
31 Dec 2025AccountsAnnual accounts filed
31 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
21 Apr 2026 Officers

Appointment of Mr Charles Jake Christian Fox as director on 21 Apr 2026

10 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

31 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

31 Dec 2025 Accounts

Annual accounts filed

31 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mr Charles Jake Christian Fox as director on 21 Apr 2026

1 weeks ago on 21 Apr 2026

Confirmation statement made on 2 Apr 2026 with no updates

3 weeks ago on 10 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 31 Dec 2025

Annual accounts filed

4 months ago on 31 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 31 Dec 2025