Confidential Solutions Group Ltd
- Company number
- 04523785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2002
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Europa Holdco Limited (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kathren | Director | 13 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Geraldine Carrabine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2019 | 20 Sep 2024 |
| Mr Kevin Carrabine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Sep 2024 |
| Jmg Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 May 2024 | £288,160 | - | 0 |
| 31 May 2023 | £304,244 | - | 0 |
| 31 May 2022 | £240,430 | - | 1 |
| 31 May 2021 | £243,249 | - | 0 |
| 31 May 2020 | £213,633 | - | 0 |
| 31 May 2019 | £175,720 | - | - |
| 31 May 2018 | £82,723 | - | - |
| 31 May 2017 | £32,526 | £100,607 | - |
| 31 May 2016 | £2,380 | £22,668 | - |
| 31 May 2015 | £141,942 | £243,093 | - |
| 31 May 2014 | £109,993 | £58,100 | - |
| 31 May 2013 | £62,713 | £5,055 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
Confidential Solutions Group Ltd → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited → Europa Midco Limited
Controls
- Confidential Solutions Limited (04340708)
- Leadenhall Insurance Brokers Limited (04523488)
- Platinum Underwriting Ltd (09415821)
Directors’ other companies
- WRIGHT, Kathren - Director at Confidential Solutions Limited
- WRIGHT, Kathren - Director at Platinum Underwriting Ltd
- WRIGHT, Kathren - Director at Elevate Insurance Brokers Limited
- WRIGHT, Kathren - Director at Leadenhall Insurance Brokers Limited
- WRIGHT, Kathren - Director at C.p.bennet.limited
- WRIGHT, Kathren - Director at Antell Insurance Associates Limited
- WRIGHT, Kathren - Director at JMG Insurance Brokers Limited
- WRIGHT, Kathren - Director at Butterworth Spengler Group Limited
- WRIGHT, Kathren - Director at Theriskhub Limited
- WRIGHT, Kathren - Director at George Stubbs Insurance Services Limited
Companies at the same address
- Active Lifestyle Protection Ltd (06536909)
- Antell Insurance Associates Limited (04253207)
- Astute Insurance Solutions Limited (06776503)
- Augusta Midco Limited (12450084)
- Augusta Topco Limited (12449928)
- Bibl Holdings (2015) Limited (09833016)
- Bickley Insurance Services Limited (02880377)
- BJP Holdings Limited (05617794)
- BJP Insurance Brokers Limited (03486694)
- Blackfriars Insurance Brokers Limited (03140137)