# Confidential Solutions Limited

## Details

- **Company number:** [04340708](https://find-and-update.company-information.service.gov.uk/company/04340708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2001
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Europa Holdco Limited](/group/3552) (91 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kathren | director | 17 Nov 2025 |  |
| DEVINE, Chris | director | 23 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Michael Carrabine | significant-influence-or-control | 6 Apr 2016 | 20 Sep 2023 |
| Confidential Solutions Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £205,232 | - | 5 |
| 31 May 2023 | £164,744 | - | 5 |
| 31 May 2022 | £136,969 | - | 5 |
| 31 May 2021 | £130,092 | - | 5 |
| 31 May 2020 | £122,946 | - | 6 |
| 31 May 2019 | £120,320 | - | - |
| 31 May 2018 | £114,080 | £148,986 | 6 |
| 31 May 2017 | £133,019 | £171,603 | 7 |
| 31 May 2016 | £109,933 | £157,676 | - |
| 31 May 2015 | £190,333 | £139,063 | - |
| 31 May 2014 | £196,208 | £173,426 | - |
| 31 May 2013 | £187,223 | £68,918 | - |



## Owned by

Confidential Solutions Limited → [Confidential Solutions Group Ltd](/company/04523785) → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291)




## Directors' other companies

- [DEVINE, Chris](/person/5415757) - director at [Leadenhall Insurance Brokers Limited](/company/04523488)
- [WRIGHT, Kathren](/person/5415772) - director at [Platinum Underwriting Ltd](/company/09415821)
- [WRIGHT, Kathren](/person/5415772) - director at [Elevate Insurance Brokers Limited](/company/11949987)
- [WRIGHT, Kathren](/person/5415772) - director at [Leadenhall Insurance Brokers Limited](/company/04523488)
- [WRIGHT, Kathren](/person/5415772) - director at [Confidential Solutions Group Ltd](/company/04523785)
- [WRIGHT, Kathren](/person/5415772) - director at [C.p.bennet.limited](/company/00270558)
- [WRIGHT, Kathren](/person/5415772) - director at [Antell Insurance Associates Limited](/company/04253207)
- [WRIGHT, Kathren](/person/5415772) - director at [JMG Insurance Brokers Limited](/company/01079593)
- [WRIGHT, Kathren](/person/5415772) - director at [Butterworth Spengler Group Limited](/company/12491285)
- [WRIGHT, Kathren](/person/5415772) - director at [R. Todd Insurance Services Limited](/company/05560781)



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- [Blackfriars Insurance Brokers Limited](/company/03140137) (03140137)