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Assura Financial Ltd

Assura Financial Ltd is an active company incorporated on 20 May 2017 with the registered office located in London, Greater London. Assura Financial Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10781585
Private limited company
Age
8 years
Incorporated 20 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
86 Gloucester Place
London
W1U 6HP
England
Same address for the past 6 years
Telephone
0330 0100210
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1981
Director • Canadian • Lives in England • Born in Nov 1972
Assura Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assura Protect Services Ltd
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
APG Digital Limited
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
Mortgage Cloud Limited
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
APG Technologies Limited
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
Brands
Assura Protect
Assura Protect is a life insurance provider that offers life insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.63K
Decreased by £44K (-58%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 5 (-28%)
Total Assets
£7.25M
Increased by £3.33M (+85%)
Total Liabilities
-£3.48M
Increased by £988.3K (+40%)
Net Assets
£3.77M
Increased by £2.34M (+163%)
Debt Ratio (%)
48%
Decreased by 15.53% (-24%)
Latest Activity
New Charge Registered
18 Days Ago on 21 Oct 2025
Matthew Tristan Jones Resigned
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 21 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Registration of charge 107815850004, created on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Matthew Tristan Jones as a director on 6 August 2025
Submitted on 6 Aug 2025
Registration of charge 107815850003, created on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 107815850001 in full
Submitted on 11 Apr 2024
Registration of charge 107815850002, created on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 30 Nov 2022
Repayment History
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