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Endsleigh Limited

Endsleigh Limited is a dissolved company incorporated on 6 December 2001 with the registered office located in , . Endsleigh Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (6 days ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04335786
Private limited company
Age
24 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 2 Oct 2023 (2 years 3 months ago)
Previous address was 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
Telephone
01242866866
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Nov 1971
Howden UK&I Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
SFS Group Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
SFTS Trustees Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
Howden UK Brokers Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
Dickson Financial Services Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
Incepta Risk Management Ltd
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
Ukglobal Broking Group Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
Allegiance Insure Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Voluntarily Dissolution
6 Days Ago on 6 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Accounting Period Extended
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 20 Jun 2025
Mr Michael Raymond Millar Appointed
1 Year 1 Month Ago on 19 Nov 2024
Stuart Paul Rootham Resigned
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Repayment History
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