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Employee Benefit Solutions Limited

Employee Benefit Solutions Limited is an active company incorporated on 8 October 2003 with the registered office located in London, City of London. Employee Benefit Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04925192
Private limited company
Age
22 years
Incorporated 8 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10-11 Austin Friars
London
EC2N 2HG
England
Address changed on 11 Oct 2024 (1 year 1 month ago)
Previous address was St Johns House 18 st Johns Road Penn Buckinghamshire HP10 8HW
Telephone
01494817161
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Mattioli Woods Limited
PSC
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Mutual Companies
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IPN Partners Limited
Peter Brian Coleman and Paul Alan Hammick are mutual people.
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Metnor Holdings Limited
Paul Alan Hammick and Peter Brian Coleman are mutual people.
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Strategic Asset Managers Limited
Paul Alan Hammick and Peter Brian Coleman are mutual people.
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KW Wealth Planning Limited
Paul Alan Hammick is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.94K
Decreased by £41.97K (-76%)
Turnover
Unreported
Decreased by £430.52K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£1.16M
Decreased by £81.44K (-7%)
Total Liabilities
-£18.49K
Increased by £3.89K (+27%)
Net Assets
£1.14M
Decreased by £85.34K (-7%)
Debt Ratio (%)
2%
Increased by 0.42% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mattioli Woods Limited (PSC) Appointed
2 Months Ago on 1 Oct 2025
Kingswood Holdings Limited (PSC) Resigned
2 Months Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Vinoy Rajanah Nursiah Resigned
10 Months Ago on 20 Jan 2025
Small Accounts Submitted
11 Months Ago on 2 Jan 2025
Mr Vinoy Rajanah Nursiah Appointed
1 Year Ago on 4 Dec 2024
Kingswood Holdings Limited (PSC) Appointed
1 Year Ago on 14 Nov 2024
Kingswood Holdings Limited (PSC) Resigned
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 10 Oct 2025
Cessation of Kingswood Holdings Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Notification of Mattioli Woods Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 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.
Submitted on 17 Mar 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.
Submitted on 17 Mar 2025
Notification of Kingswood Holdings Limited as a person with significant control on 14 November 2024
Submitted on 14 Feb 2025
Termination of appointment of Vinoy Rajanah Nursiah as a director on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Kingswood Holdings Limited as a person with significant control on 14 November 2024
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Repayment History
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