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Beaubien UK Finance Limited

Beaubien UK Finance Limited is an active company incorporated on 4 August 2015 with the registered office located in . Beaubien UK Finance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09717041
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Aon Centre, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Director • Company Secretary • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1983
Aon Us & International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Insurance Brokers Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon UK Group Limited
Gardner Mugashu, Alexander Michael Vickers, and 1 more are mutual people.
Active
Bacon & Woodrow Partnerships Limited
Alexander Michael Vickers, Dean Leonard Clarke, and 1 more are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Gardner Mugashu, Alexander Michael Vickers, and 1 more are mutual people.
Active
Aon UK Holdings Limited
Gardner Mugashu, Alexander Michael Vickers, and 1 more are mutual people.
Active
Aon Global Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Overseas Holdings Limited
Cosec 2000 Limited, Gardner Mugashu, and 1 more are mutual people.
Active
Aon Finance UK 4 Limited
Cosec 2000 Limited, Alexander Michael Vickers, and 1 more are mutual people.
Active
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
£13.01M
Decreased by £1.43M (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23B
Increased by £225.84M (+5%)
Total Liabilities
-£1.47M
Increased by £1.47M (+146800%)
Net Assets
£5.23B
Increased by £224.37M (+4%)
Debt Ratio (%)
0%
Increased by 0.03% (+140461%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Dean Leonard Clarke Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Appointment of Mr Dean Leonard Clarke as a director on 20 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Repayment History
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