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Cppgroup Plc

Cppgroup Plc is an active company incorporated on 9 February 2010 with the registered office located in London, City of London. Cppgroup Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07151159
Public limited company
Age
15 years
Incorporated 9 February 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months 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
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 6 East Parade Leeds LS1 2AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1967
Director • Non-Executive Director • Lives in UK • Born in Jul 1959
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Homecare Insurance Limited
Jeremy Ronald St John Miller, David John Bowling, and 1 more are mutual people.
Active
Cppgroup Services Limited
Simon John Pyper, David John Bowling, and 1 more are mutual people.
Active
CPP Holdings Limited
Simon John Pyper and David John Bowling are mutual people.
Active
CPP Assistance Services Limited
David John Bowling and Eleanor Jane Sykes are mutual people.
Active
Homecare (Holdings) Limited
Jeremy Ronald St John Miller and David John Bowling are mutual people.
Active
CPP Services Limited
Simon John Pyper and David John Bowling are mutual people.
Active
CPP European Holdings Limited
Simon John Pyper and David John Bowling are mutual people.
Active
CPP Group Limited
Simon John Pyper and David John Bowling are mutual people.
Active
Brands
CPP Group
CPP Group creates assistance and insurance products aimed at reducing disruptions to everyday life for customers globally.
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
£9.65M
Decreased by £9.35M (-49%)
Turnover
£156.43M
Decreased by £36.61M (-19%)
Employees
5.08K
Increased by 522 (+11%)
Total Assets
£28.96M
Decreased by £25.35M (-47%)
Total Liabilities
-£28.99M
Decreased by £20.06M (-41%)
Net Assets
-£26K
Decreased by £5.28M (-100%)
Debt Ratio (%)
100%
Increased by 9.77% (+11%)
Latest Activity
David John Bowling Resigned
22 Days Ago on 30 Sep 2025
Eleanor Jane Sykes Resigned
22 Days Ago on 30 Sep 2025
Mr David John Morrison Details Changed
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Group Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mrs Eleanor Jane Sykes Appointed
11 Months Ago on 18 Nov 2024
Ms Alice May Glenister Appointed
11 Months Ago on 18 Nov 2024
Mr David John Bowling Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Amended Group Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Director's details changed for Mr David John Morrison on 2 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Eleanor Jane Sykes as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of David John Bowling as a director on 30 September 2025
Submitted on 6 Oct 2025
Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2 September 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 21 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Ms Alice May Glenister as a director on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Mrs Eleanor Jane Sykes as a director on 18 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr David John Bowling on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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