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Ergo Travel Insurance Services Ltd

Ergo Travel Insurance Services Ltd is an active company incorporated on 1 December 2017 with the registered office located in London, City of London. Ergo Travel Insurance Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11091555
Private limited company
Age
8 years
Incorporated 1 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 4 years 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 September 2026 (8 months remaining)
Contact
Address
1 Fen Court
Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 11 Dec 2024 (1 year ago)
Previous address was 10 Fenchurch Avenue London EC3M 5BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • FD • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1992
Director • Risk & Compliance Director • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in England • Born in Oct 1989
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £26.82M (-92%)
Turnover
£15.02M
Increased by £3M (+25%)
Employees
106
Increased by 38 (+56%)
Total Assets
£10.18M
Decreased by £44.81M (-81%)
Total Liabilities
-£6.08M
Decreased by £44.8M (-88%)
Net Assets
£4.09M
Decreased by £5K (-0%)
Debt Ratio (%)
60%
Decreased by 32.77% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Owain Richard Alexander James Appointed
2 Months Ago on 3 Nov 2025
Group Accounts Submitted
2 Months Ago on 10 Oct 2025
Patricia Mack Resigned
6 Months Ago on 13 Jun 2025
Jens Gruss Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Richard Gustav Bader Resigned
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Mr Muhammad Ali Hassan Jaffery Details Changed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Appointment of Owain Richard Alexander James as a director on 3 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Director's details changed for Mr Muhammad Ali Hassan Jaffery on 1 July 2024
Submitted on 17 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Patricia Mack as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Jens Gruss as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Richard Gustav Bader as a director on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court Fenchurch Avenue London EC3M 5BN on 11 December 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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