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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£8M

-27.4% vs 2023

Net assets

£15M

-30.9% vs 2023

Employees

59

+13.5% vs 2023

Profit before tax

£3M

+35.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. ASURION EUROPE LIMITED 2014-01-10 → present
  2. NEWASURION EUROPE LIMITED 2009-09-22 → 2014-01-10
  3. NEW ASURION EUROPE LIMITED 2009-09-21 → 2009-09-22
  4. ASURION INSURANCE SERVICES UK LIMITED 2008-04-16 → 2009-09-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £16,560,602£16,035,708
Operating profit £1,397,793£2,181,247
Profit before tax £2,190,834£2,960,769
Net profit £2,610,692£2,872,079
Cash £10,570,816£7,669,258
Total assets less current liabilities £22,303,978£15,471,955
Net assets £22,130,433£15,284,423
Equity £22,130,433£15,284,423
Average employees 5259
Wages £4,571,280£5,039,309

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.4%13.6%
Net margin 15.8%17.9%
Return on capital employed 6.3%14.1%
Current ratio 2.99x2.41x
Interest cover 383.80x209.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company continues to meet its day-to-day working capital requirements without the need for external finance (due to the existence of the market support agreement that has been in place since 1 January 2020). The company's forecasts and projections... show that the company should be able to continue to operate without the need for external finance (assuming the continuation of the market support agreement).”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 15 resigned

Name Role Appointed Born Nationality
GIALLEONARDO, Simrun Secretary 2026-04-30
AMDEN, Jose Hernan Director 2026-04-30 Feb 1973 American
MAGYERA, Andrea Director 2025-04-16 Jan 1980 American
MILLER, Gavin Director 2022-06-02 Oct 1972 British
ROCKS, Sean Patrick Director 2022-06-02 Jun 1954 Irish
Show 15 resigned officers
Name Role Appointed Resigned
PURYEAR IV, Gustavus Adolphus Secretary 2018-05-02 2025-07-31
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2008-04-16 2010-12-31
COLE, Andrew James Director 2009-06-04 2014-04-30
COMOLLI, Bret Director 2008-04-16 2009-05-04
DETTER, Roger Anthony Director 2017-12-01 2022-06-02
ELLIS, Stephen, Dr Director 2013-07-08 2014-09-15
GUNNING, Mark S Director 2009-07-24 2017-12-01
KNOCH, John Kendall Director 2022-06-02 2026-04-30
LAUE, Charles Alan Director 2014-04-30 2018-05-02
LAUE, Charles Alan Director 2008-04-16 2013-03-26
REAGAN, Willard John Director 2009-06-04 2009-07-24
RISK, Gerald Alan Director 2008-04-16 2013-03-26
STEWART JR., Charles Stanley Director 2016-05-12 2020-10-08
STOREY, John Anderson Director 2017-12-01 2024-12-31
TAWEEL, Kevin M Director 2008-04-16 2017-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-07 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-05 AP03 officers Appoint person secretary company with name date PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-05 TM02 officers Termination secretary company with name termination date PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-02 RP04AR01 annual-return Second filing of annual return with made up date
2025-05-07 SH19 capital Capital statement capital company with date currency figure
2025-05-07 SH20 capital Legacy
2025-05-07 CAP-SS insolvency Legacy
2025-05-07 RESOLUTIONS resolution Resolution
2025-05-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 TM01 officers Termination director company with name termination date PDF
2025-04-22 AP01 officers Appoint person director company with name date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates
2024-05-01 CH01 officers Change person director company with change date PDF
2024-04-24 SH19 capital Capital statement capital company with date currency figure
2024-04-24 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page