HEMPTON COURT MANCO LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 24 Jan 2025

Net assets £8.00

Total assets £110.02K

Total Liabilities £110.01K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

Discover HEMPTON COURT MANCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

£104.67k

Net Assets

£8.00

Total Liabilities

£110.01k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 1 resigned

Show resigned officers

						Status
Giuliano Santoro	Director	British	United Kingdom	49	2 Jan 2025	Active

Shareholders

Shareholders (5)


Royal & Sun Alliance Insurance Limited	50.0%	4	A	25 Jan 2023
Royal & Sun Alliance Insurance Limited	12.5%	1	B	25 Jan 2023
Monteagle Barlow Trust Limited	12.5%	1	B	25 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Limited

United Kingdom

Active

Notified 18 Dec 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

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

2283485 ALBERTA LTD canada

HEMPTON COURT MANCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-14 with no updates	View(3 pages)
2 Jan 2025	Officers	Termination of Alan James Herbert as director on 2025-01-02	View(1 page)
2 Jan 2025	Officers	Appointment of Mr Giuliano Santoro as director on 2025-01-02	View(2 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
16 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-14 with no updates	View(3 pages)