REASSURE FSH UK LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £57.56M £1.00K 2023 year on year

Total assets £57.63M £54.00K 2023 year on year

Total Liabilities £64.00K £55.00K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Windsor House Telford Town Centre Telford Shropshire TF3 4NB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£307.00k

Increased by £55.00k (+22%)

Net Assets

£57.56M

Decreased by £1.00k (-0%)

Total Liabilities

£64.00k

Increased by £55.00k (+611%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 25 resigned

Show resigned officers

						Status
Amy Elizabeth Madden	Director	British	United Kingdom	47	13 Aug 2025	Active
James Bryan Buffham	Director	British	United Kingdom	48	11 Apr 2022	Active
Pearl Group Secretariat Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	22 Jul 2020	Active

Shareholders

Shareholders (1)


Reassure Midco Limited	100.0%	710,031,405	Ordinary	26 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reassure Midco Limited

United Kingdom

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

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Group Structure

REASSURE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REASSURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

REASSURE FSH UK LIMITED Current Company

REASSURE COMPANIES SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REASSURE FS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REASSURE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
27 Sept 2025	Accounts	Annual accounts filed	View(352 pages)
27 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
13 Aug 2025	Officers	Appointment of Mrs Amy Elizabeth Madden as director on 2025-08-13	View(2 pages)
13 Aug 2025	Officers	Termination of Annabel Abell as director on 2025-08-13	View(1 page)