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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 7 years ago.
Status
Active
Active since incorporation
Company No
11091555
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (7 days remaining)
Learn more about Ergo Travel Insurance Services Ltd
Contact Update Details
Address
1 Fen Court
Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 10 Fenchurch Avenue London EC3M 5BN England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patricia Mack
Director • Managing Director • British • Lives in England • Born in Mar 1959
Muhammad Ali Hassan Jaffery
Director • Deputy Ceo • British • Lives in England • Born in Oct 1989
Karma Kirstin Sorcha Coogans
Director • FD • British • Lives in England • Born in Jan 1981
Irene Fay Margaret Popoff Possolo
Director • Risk & Compliance Director • British • Lives in England • Born in May 1971
Richard Gustav Bader
Director • Chairman Of The Management Board • German • Lives in Germany • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance Administration Services Limited
Patricia Mack and Irene Fay Margaret Popoff Possolo are mutual people.
Active
Ergo Reiseversicherung AG
Patricia Mack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£29.26M
Increased by £7.68M (+36%)
Turnover
£12.02M
Increased by £3.17M (+36%)
Employees
68
Increased by 23 (+51%)
Total Assets
£54.99M
Increased by £12.63M (+30%)
Total Liabilities
-£50.89M
Increased by £11.09M (+28%)
Net Assets
£4.1M
Increased by £1.55M (+61%)
Debt Ratio (%)
93%
Decreased by 1.43% (-2%)
See 10 Year Full Financials
Latest Activity
Patricia Mack Resigned
3 Months Ago on 13 Jun 2025
Jens Gruss Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Richard Gustav Bader Resigned
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mrs Irene Fay Margaret Popoff Possolo Appointed
1 Year 11 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
Mr Jens Gruss Appointed
2 Years 4 Months Ago on 25 May 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Jan 2024
Appointment of Mrs Irene Fay Margaret Popoff Possolo as a director on 20 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr Jens Gruss as a director on 25 May 2023
Submitted on 25 May 2023
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Repayment History
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