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Endsleigh Limited

Endsleigh Limited is an active company incorporated on 6 December 2001 with the registered office located in . Endsleigh Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04335786
Private limited company
Age
23 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Endsleigh Limited
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
Telephone
01242866866
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Paul Cumpstey
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Alison Catherine Meckiffe
Director • Irish • Lives in England • Born in Dec 1975
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
Warren Paul Dickson
Director • MD UK Retail • British • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Warren Paul Dickson, Stuart Paul Rootham, and 2 more are mutual people.
Active
SFS Group Limited
Warren Paul Dickson, Stuart Paul Rootham, and 2 more are mutual people.
Active
SFTS Trustees Limited
Warren Paul Dickson, Stuart Paul Rootham, and 2 more are mutual people.
Active
Dickson Financial Services Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Incepta Risk Management Ltd
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Schools Specialists Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Ukglobal Broking Group Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Allegiance Insure Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.87M
Same as previous period
Total Liabilities
-£16.55M
Decreased by £13.17M (-44%)
Net Assets
£19.32M
Increased by £13.17M (+214%)
Debt Ratio (%)
46%
Decreased by 36.71% (-44%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Michael Raymond Millar Appointed
9 Months Ago on 19 Nov 2024
Stuart Paul Rootham Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year Ago on 28 Aug 2024
Krystyna Ferguson Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Jonathan Paul Cumpstey Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr Stuart Paul Rootham Appointed
1 Year 5 Months Ago on 9 Apr 2024
Alison Catherine Meckiffe Resigned
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Statement of capital on 17 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Solvency Statement dated 04/06/25
Submitted on 17 Jun 2025
Statement by Directors
Submitted on 17 Jun 2025
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Michael Raymond Millar as a director on 19 November 2024
Submitted on 26 Nov 2024
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Repayment History
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