CompanyTrack
C

CLARK BENEFIT CONSULTING LTD

Active London

Other activities auxiliary to insurance and pension funding

0 employees Website
Other activities auxiliary to insurance and pension funding
C

CLARK BENEFIT CONSULTING LTD

Other activities auxiliary to insurance and pension funding

Founded 1 Oct 2012 Active London, England 0 employees clarkbenefitconsulting.co.uk
Other activities auxiliary to insurance and pension funding
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £311.36K £136.07K 2024 year on year
Total assets £373.87K £99.61K 2024 year on year
Total Liabilities £62.52K £36.46K 2024 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Office (Bognor Regis)

3 Seabrook Cl, Bognor Regis PO21 3UT

Telephone

0845 433 4199

Credit Report

Discover CLARK BENEFIT CONSULTING LTD'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 (2022–2024)

Cash in Bank

£39.47k

Decreased by £123.97k (-76%)

Net Assets

£311.36k

Increased by £136.07k (+78%)

Total Liabilities

£62.52k

Decreased by £36.46k (-37%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

17%

Decreased by 19 (-53%)

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

3 active 3 resigned
Status
Andrew David BradshawDirectorBritishUnited Kingdom5110 Aug 2022Active
Catherine Eleanor HardinghamDirectorBritishUnited Kingdom4817 Jun 2024Active
Chantel GarfieldDirectorBritishEngland4531 Mar 2025Active

Shareholders

Shareholders (3)

Ensco 1375 Limited
100.0%
24 Oct 2022
Michael Clark
0.0%
04 Oct 2022
Lorraine Clark
0.0%
04 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ensco 1375 Limited

United Kingdom

Active
Notified 10 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Anthony Clark

Ceased 10 Aug 2022

Ceased

Lorraine Susan Clark

Ceased 10 Aug 2022

Ceased

Group Structure

Group Structure

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
CLARK BENEFIT CONSULTING LTD Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
9 Jun 2025OfficersChange to director Mr Andrew David Bradshaw on 2025-06-09View(2 pages)
9 Jun 2025OfficersTermination of Anthony Livingstone as director on 2025-05-02View(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Apr 2025OfficersAppointment of Chantel Garfield as director on 2025-03-31View(2 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

9 Jun 2025 Officers

Change to director Mr Andrew David Bradshaw on 2025-06-09

9 Jun 2025 Officers

Termination of Anthony Livingstone as director on 2025-05-02

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Officers

Appointment of Chantel Garfield as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 8 Oct 2025

Change to director Mr Andrew David Bradshaw on 2025-06-09

8 months ago on 9 Jun 2025

Termination of Anthony Livingstone as director on 2025-05-02

8 months ago on 9 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Appointment of Chantel Garfield as director on 2025-03-31

10 months ago on 9 Apr 2025