EMPLOYEE BENEFIT SOLUTIONS LIMITED

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EMPLOYEE BENEFIT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04925192

Incorporation date

08/10/2003

Size

Small

Contacts

Registered address

Registered address

10-11 Austin Friars, London EC2N 2HGCopy
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Latest events (Record since 02/11/2022)
dot icon10/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon08/10/2025
Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01
dot icon08/10/2025
Notification of Mattioli Woods Limited as a person with significant control on 2025-10-01
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon17/03/2025
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.
dot icon17/03/2025
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.
dot icon14/02/2025
Notification of Kingswood Holdings Limited as a person with significant control on 2024-11-14
dot icon14/02/2025
Cessation of Hsq Investment Limited as a person with significant control on 2024-11-14
dot icon20/01/2025
Termination of appointment of Vinoy Rajanah Nursiah as a director on 2025-01-20
dot icon17/01/2025
Notification of Hsq Investment Limited as a person with significant control on 2024-11-14
dot icon17/01/2025
Cessation of Kingswood Holdings Limited as a person with significant control on 2024-11-14
dot icon02/01/2025
Accounts for a small company made up to 2023-12-31
dot icon04/12/2024
Appointment of Mr Vinoy Rajanah Nursiah as a director on 2024-12-04
dot icon11/10/2024
Registered office address changed from St Johns House 18 st Johns Road Penn Buckinghamshire HP10 8HW to 10-11 Austin Friars London EC2N 2HG on 2024-10-11
dot icon11/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon15/08/2024
Appointment of Mr Peter Brain Coleman as a director on 2024-08-14
dot icon15/08/2024
Termination of appointment of David Frank Lawrence as a director on 2024-08-14
dot icon27/10/2023
Current accounting period extended from 2023-11-01 to 2023-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon03/08/2023
Total exemption full accounts made up to 2022-11-01
dot icon15/06/2023
Second filing for the appointment of Mr Paul Hammick as a director
dot icon17/05/2023
Appointment of Mr Paul Hammick as a director on 2023-05-16
dot icon17/05/2023
Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16
dot icon08/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-11-01
dot icon18/11/2022
Termination of appointment of Jacky Knight as a secretary on 2022-11-02
dot icon18/11/2022
Termination of appointment of Miles Jonathan Burr as a director on 2022-11-02
dot icon18/11/2022
Termination of appointment of Stephen Robert Randall as a director on 2022-11-02
dot icon18/11/2022
Termination of appointment of David Stephen Welch as a director on 2022-11-02
dot icon18/11/2022
Notification of Kingswood Holdings Limited as a person with significant control on 2022-11-02
dot icon18/11/2022
Termination of appointment of Hilary Anne Willoughby as a director on 2022-11-02
dot icon18/11/2022
Appointment of Mr David Frank Lawrence as a director on 2022-11-02
dot icon18/11/2022
Cessation of Miles Jonathan Burr as a person with significant control on 2022-11-02
dot icon18/11/2022
Cessation of Mark Andrew Knight as a person with significant control on 2022-11-02
dot icon18/11/2022
Appointment of Mr Richard Paul Bernstein as a director on 2022-11-02
dot icon02/11/2022
Statement by Directors
dot icon02/11/2022
Resolutions
dot icon02/11/2022
Solvency Statement dated 01/11/22
dot icon02/11/2022
Statement of capital on 2022-11-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+41.73 % *

* during past year

Cash in Bank

£1,085,089.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
838.40K
-
0.00
765.59K
-
2022
10
1.09M
-
0.00
1.09M
-
2022
10
1.09M
-
0.00
1.09M
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended30.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09M £Ascended41.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, David Frank
Director
02/11/2022 - 14/08/2024
34
Bernstein, Richard Paul
Director
02/11/2022 - 16/05/2023
31
Nursiah, Vinoy Rajanah
Director
04/12/2024 - 20/01/2025
198
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/10/2003 - 08/10/2003
99600
Hockin, Christopher Eric
Director
19/07/2004 - 02/01/2013
3

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About EMPLOYEE BENEFIT SOLUTIONS LIMITED

EMPLOYEE BENEFIT SOLUTIONS LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at 10-11 Austin Friars, London EC2N 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPLOYEE BENEFIT SOLUTIONS LIMITED?

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EMPLOYEE BENEFIT SOLUTIONS LIMITED is currently Active. It was registered on 08/10/2003 .

Where is EMPLOYEE BENEFIT SOLUTIONS LIMITED located?

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EMPLOYEE BENEFIT SOLUTIONS LIMITED is registered at 10-11 Austin Friars, London EC2N 2HG.

What does EMPLOYEE BENEFIT SOLUTIONS LIMITED do?

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EMPLOYEE BENEFIT SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does EMPLOYEE BENEFIT SOLUTIONS LIMITED have?

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EMPLOYEE BENEFIT SOLUTIONS LIMITED had 10 employees in 2022.

What is the latest filing for EMPLOYEE BENEFIT SOLUTIONS LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-08 with no updates.