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Bupa Finance Plc

Bupa Finance Plc is an active company incorporated on 13 January 1993 with the registered office located in London, City of London. Bupa Finance Plc was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02779134
Public limited company
Age
32 years
Incorporated 13 January 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • Australian • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Investments Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa International Markets Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa Investments Overseas Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa Global Holdings Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 2 more are mutual people.
Active
British United Provident Association Limited(The)
Mr James Alan Lenton is a mutual person.
Active
Bupa Pension Scheme Trustees Limited
Mr Gareth Morris Evans is a mutual person.
Active
Bupa Finance (Jersey) Limited
Mr Gareth Morris Evans is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99B
Decreased by £286M (-13%)
Turnover
£622M
Decreased by £14.49B (-96%)
Employees
97.57K
Increased by 12.88K (+15%)
Total Assets
£16.64B
Increased by £1.32B (+9%)
Total Liabilities
-£9.07B
Increased by £726M (+9%)
Net Assets
£7.58B
Increased by £598M (+9%)
Debt Ratio (%)
54%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Group Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
The British United Provident Association Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mrs Clare Binmore Appointed
2 Years 12 Months Ago on 25 Oct 2022
Stephanie Margaret Fielding Appointed
2 Years 12 Months Ago on 25 Oct 2022
Gareth Huw Roberts Resigned
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for The British United Provident Association Limited as a person with significant control on 19 June 2023
Submitted on 28 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Appointment of Stephanie Margaret Fielding as a director on 25 October 2022
Submitted on 26 Oct 2022
Appointment of Mrs Clare Binmore as a director on 25 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
Submitted on 21 Sep 2022
Repayment History
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