ESURE FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
£22K
+1,000% vs 2023
Net assets
£238M
-0.8% vs 2023
Employees
0
Average over period
Profit before tax
£32M
+2,452.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ESURE FINANCE LIMITED 2010-02-15 → present
- YELLOW NEWCO LIMITED 2009-11-03 → 2010-02-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,000 | £33,281,000 | |
| Profit before tax | -£1,356,000 | £31,902,000 | |
| Net profit | -£1,037,000 | £32,251,000 | |
| Cash | £2,000 | £22,000 | |
| Total assets less current liabilities | £272,225,000 | £271,176,000 | |
| Net assets | £240,425,000 | £238,476,000 | |
| Equity | £240,425,000 | £238,476,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 12.3% | |
| Current ratio | 0.11x | 0.00x | |
| Interest cover | -0.01x | 24.13x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Board has reviewed the Company's projections for the 12 months from the date of approval of the financial statements and, based on this work, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least the 12 months from the date of signing of these financial statements.”
Group structure
- ESURE FINANCE LIMITED · parent
- esure Holdings Limited 100%
- esure Insurance Limited 100%
- esure Services Limited 100%
- esure Property Limited 100%
- esure Broker Limited 100%
Significant events
- “Ageas SA/NV announced on 14 April 2025 that they had reached an agreement with Bain Capital to acquire 100% of the issued and to be issued share capital of Blue (BC) Topco Limited, a holding company for esure Group plc and its subsidiaries. The proposed transaction remains subject to regulatory and related approvals.”
- “S L U, incorporated in Spain, was dissolved during 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Claire Catherine | Secretary | 2025-12-15 | — | — |
| MIDDLE, Anthony Edward | Director | 2025-09-29 | Jan 1970 | British |
| SMITH, Alistair Meyrick | Director | 2025-11-18 | Jul 1986 | British,French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Nick | Secretary | 2013-07-05 | 2016-11-30 |
| GIBSON, Carolyn Ann | Secretary | 2012-12-01 | 2013-07-05 |
| MACDONALD, Susan Margaret | Secretary | 2010-01-21 | 2012-11-30 |
| RIVERS, Alice | Secretary | 2016-12-01 | 2019-09-30 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-11-03 | 2010-01-21 |
| BOLE, Peter Douglas | Director | 2020-03-18 | 2025-09-29 |
| BURKE, Paul Simon | Director | 2009-11-03 | 2010-01-21 |
| CALDER, David George | Director | 2010-02-11 | 2013-03-27 |
| HANNAH, Charles Gordon | Director | 2010-01-21 | 2010-03-10 |
| HOBSON, Anthony John | Director | 2010-01-21 | 2015-05-13 |
| LONG, Stephen Anthony | Director | 2019-07-25 | 2020-03-18 |
| MCMILLAN, David John Ramsay | Director | 2019-07-25 | 2025-09-29 |
| OGDEN, Darren | Director | 2012-11-29 | 2019-07-25 |
| PITT, David Francis | Director | 2018-03-14 | 2019-07-25 |
| PRICE, Jonathan Stewart | Director | 2025-09-29 | 2026-04-15 |
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 2010-02-11 | 2013-03-27 |
| VANN, Stuart Robert | Director | 2011-10-28 | 2018-01-18 |
| WARD, Peter Geoffrey | Director | 2010-01-21 | 2017-05-17 |
| WHITEHOUSE, Andrew Peter | Director | 2010-01-21 | 2013-10-31 |
| WOOD, Peter John | Director | 2010-01-21 | 2020-03-27 |
| WOOD, Peter John | Director | 2010-01-21 | 2010-01-21 |
| HUNTSMOOR LIMITED | Corporate Director | 2009-11-03 | 2010-01-21 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2009-11-03 | 2010-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esure Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | AA | accounts | Accounts with accounts type full | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-17 | AA | accounts | Accounts with accounts type full | |
| 2020-03-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+1,000%
£2,000 £22,000
-
Net assets
-0.8%
£240,425,000 £238,476,000
-
Employees
—
Not reported
-
Operating profit
+369,888.9%
-£9,000 £33,281,000
-
Profit before tax
+2,452.7%
-£1,356,000 £31,902,000
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