CompanyTrack
E

EMPLOYEE BENEFIT SOLUTIONS LIMITED

Active London

Activities of insurance agents and brokers

2 employees
Activities of insurance agents and brokers
E

EMPLOYEE BENEFIT SOLUTIONS LIMITED

Activities of insurance agents and brokers

Founded 8 Oct 2003 Active London, England 2 employees
Activities of insurance agents and brokers
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £1.14M £85.34K 2024 year on year
Total assets £1.16M £81.44K 2024 year on year
Total Liabilities £18.49K £3.89K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10-11 Austin Friars London EC2N 2HG England

Credit Report

Discover EMPLOYEE BENEFIT SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£12.94k

Decreased by £41.97k (-76%)

Net Assets

£1.14M

Decreased by £85.34k (-7%)

Total Liabilities

£18.49k

Increased by £3.89k (+27%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

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

Officers

Officers

2 active 14 resigned
Status
Paul Alan HammickDirectorBritishEngland5216 May 2023Active
Peter Brian ColemanDirectorBritishEngland6614 Aug 2024Active

Shareholders

Shareholders (19)

Stephen Robert Randall
0.0%
018 Oct 2023
Stephen Randall
0.0%
018 Oct 2023
Sarah Welch
0.0%
018 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mattioli Woods Limited

United Kingdom

Active
Notified 1 Oct 2025
Nature of Control
  • Significant Influence Or Control

Mark Andrew Knight

Ceased 2 Nov 2022

Ceased

Miles Jonathan Burr

Ceased 2 Nov 2022

Ceased

Kingswood Holdings Limited

Ceased 1 Oct 2025

Ceased

Kingswood Holdings Limited

Ceased 14 Nov 2024

Ceased

Group Structure

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
EMPLOYEE BENEFIT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
8 Oct 2025Persons With Significant ControlCessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01View(1 page)
8 Oct 2025Persons With Significant ControlMattioli Woods Limited notified as a person with significant controlView(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
17 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

8 Oct 2025 Persons With Significant Control

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

8 Oct 2025 Persons With Significant Control

Mattioli Woods Limited notified as a person with significant control

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 10 Oct 2025

Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01

4 months ago on 8 Oct 2025

Mattioli Woods Limited notified as a person with significant control

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

11 months ago on 17 Mar 2025