CONFIDENTIAL SOLUTIONS LIMITED

Active Leeds

Activities of insurance agents and brokers

5 employees website.com
Financial services Activities of insurance agents and brokers
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CONFIDENTIAL SOLUTIONS LIMITED

Activities of insurance agents and brokers

Founded 14 Dec 2001 Active Leeds, England 5 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £247K £42K 2024 year on year
Total assets £899K £429 2024 year on year
Total Liabilities £652K £41K 2024 year on year
Charges 1
1 satisfied

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 CONFIDENTIAL SOLUTIONS LIMITED (04340708), an active financial services company based in Leeds, England. Incorporated 14 Dec 2001. Activities of insurance agents and brokers. 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 (2015–2024)

Cash in Bank

£827.50k

Net Assets

£246.74k

Increased by £41.51k (+20%)

Total Liabilities

£651.95k

Decreased by £41.08k (-6%)

Turnover

£394.30k

Employees

5

Debt Ratio

73%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 active 2 resigned
Status
Chris DevineDirectorBritishEngland5323 Apr 2018Active

Shareholders

Shareholders (1)

Confidential Solutions Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin Michael Carrabine

Ceased 20 Sept 2023

Ceased

Group Structure

Group Structure

CONFIDENTIAL SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Kevin Michael Carrabine as director on 13 Mar 2026
3 Jan 2026AccountsAnnual accounts filed
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Apr 2026 Officers

Termination of Kevin Michael Carrabine as director on 13 Mar 2026

3 Jan 2026 Accounts

Annual accounts filed

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Jan 2026 Other

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

3 Jan 2026 Other

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

Recent Activity

Latest Activity

Termination of Kevin Michael Carrabine as director on 13 Mar 2026

1 months ago on 10 Apr 2026

Annual accounts filed

4 months ago on 3 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026

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

4 months ago on 3 Jan 2026

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

4 months ago on 3 Jan 2026