ROYAL EXCHANGE ASSURANCE

Active London

Non-trading company

0 employees website.com
Non-trading company
R

ROYAL EXCHANGE ASSURANCE

Non-trading company

Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Jun 2025
Confirmation Submitted 3 Mar 2026 Next due 23 Jan 2027 7 months remaining
Net assets £21M £0 2024 year on year
Total assets £21M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG

Full company profile for ROYAL EXCHANGE ASSURANCE (ZC000080), an active company based in London, United Kingdom. Non-trading company. 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 dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£20.94M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Axa Insurance Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Insurance Plc

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

Group Structure

Group Structure

AXA UK PLC united kingdom
AXA INSURANCE PLC united kingdom
ROYAL EXCHANGE ASSURANCE Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
16 Jan 2026OfficersAppointment of Carl Dunstall as director on 22 Dec 2025
13 Jan 2026OfficersTermination of Robin Dermer Pagden as director on 22 Dec 2025
4 Aug 2025OfficersChange to director Mr Robin Dermer Pagden on 8 Jul 2024
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

16 Jan 2026 Officers

Appointment of Carl Dunstall as director on 22 Dec 2025

13 Jan 2026 Officers

Termination of Robin Dermer Pagden as director on 22 Dec 2025

4 Aug 2025 Officers

Change to director Mr Robin Dermer Pagden on 8 Jul 2024

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

3 months ago on 3 Mar 2026

Appointment of Carl Dunstall as director on 22 Dec 2025

4 months ago on 16 Jan 2026

Termination of Robin Dermer Pagden as director on 22 Dec 2025

4 months ago on 13 Jan 2026

Change to director Mr Robin Dermer Pagden on 8 Jul 2024

10 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 24 Jun 2025