# Confidential Solutions Group Ltd

## Details

- **Company number:** [04523785](https://find-and-update.company-information.service.gov.uk/company/04523785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2002
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Europa Holdco Limited](/group/3552) (91 companies)



## 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 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 | - |



## Owned by

Confidential Solutions Group Ltd → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291) → [Europa Midco Limited](/company/16431988)



## Controls

- [Confidential Solutions Limited](/company/04340708) (04340708)
- [Leadenhall Insurance Brokers Limited](/company/04523488) (04523488)
- [Platinum Underwriting Ltd](/company/09415821) (09415821)



## Directors' other companies

- [WRIGHT, Kathren](/person/5415772) - director at [Confidential Solutions Limited](/company/04340708)
- [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 [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 [Theriskhub Limited](/company/10932087)
- [WRIGHT, Kathren](/person/5415772) - director at [George Stubbs Insurance Services Limited](/company/SC177962)



## Companies at the same address

- [Active Lifestyle Protection Ltd](/company/06536909) (06536909)
- [Antell Insurance Associates Limited](/company/04253207) (04253207)
- [Astute Insurance Solutions Limited](/company/06776503) (06776503)
- [Augusta Midco Limited](/company/12450084) (12450084)
- [Augusta Topco Limited](/company/12449928) (12449928)
- [Bibl Holdings (2015) Limited](/company/09833016) (09833016)
- [Bickley Insurance Services Limited](/company/02880377) (02880377)
- [BJP Holdings Limited](/company/05617794) (05617794)
- [BJP Insurance Brokers Limited](/company/03486694) (03486694)
- [Blackfriars Insurance Brokers Limited](/company/03140137) (03140137)