Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Union Income Benefit Holdings Limited
- Incorporated
- 16 November 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Baxandall, Catherine
Secretary · Appointed 17 December 2025
Director · Appointed 10 June 2025
Irish
Born April 1968 (58)
Director · Appointed 25 March 2025
British
Born November 1963
Director · Appointed 18 December 2024
British
Born June 1968 (58)
Hannett Of Everton, Lord John
Director · Appointed 17 December 2024
British
Born June 1953 (73)
Officer history (33 former)
9 June 2026
10 April 2026
17 December 2025
Appointed Baxandall, Catherine as Secretary
17 December 2025
Resigned Echalier, Fiona as Secretary
10 June 2025
10 June 2025
25 March 2025
18 December 2024
18 December 2024
18 December 2024
17 December 2024
Appointed Hannett Of Everton, Lord John as Director
30 September 2024
31 July 2024
1 October 2022
30 September 2022
12 February 2021
1 December 2019
18 December 2015
2 June 2015
18 March 2014
18 March 2014
25 October 2013
Resigned Smethurst, Ryan Melvyn as Secretary
25 October 2013
Appointed Echalier, Fiona as Secretary
22 April 2013
12 August 2010
12 August 2010
Appointed Smethurst, Ryan Melvyn as Secretary
14 April 2010
26 February 2010
14 July 2008
30 April 2008
28 March 2008
2 May 2007
2 May 2007
2 May 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
9 March 2007
15 December 2005
15 December 2005
Resigned Ratzemore, Shneier Zalman as Director
15 December 2005
Resigned Ratzemore, Shneier Zalman as Secretary
17 May 2004
Resigned Stones, Murt as Director
17 May 2004
Resigned Stones, Murt as Secretary
17 May 2004
Appointed Ratzemore, Shneier Zalman as Secretary
17 May 2004
Appointed Ratzemore, Shneier Zalman as Director
1 October 2003
Appointed Stones, Murt as Secretary
16 September 2003
12 September 2003
Appointed Stones, Murt as Director
12 September 2003
17 March 2003
24 June 2002
8 August 2001
8 August 2001
2 February 2001
2 May 2000
6 March 2000
6 March 2000
6 March 2000
6 March 2000
6 March 2000
6 March 2000
13 January 2000
13 January 2000
13 January 2000
13 January 2000
13 January 2000
13 January 2000
16 November 1999
16 November 1999
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5871053
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Global Premium Holdings Ltd Owns 75–100% of shares
Stonebridge International Insurance Ltd. Owns 75–100% of shares
Propvest Holdings Limited Owns 75–100% of shares
Union Benefit Services Limited Owns 75–100% of shares
Union Income Benefit Holdings Limited This company Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,372,047
- Cash
- £498,188
- Turnover
- £7,226,491
- Profit Before Tax
- (£4,147,064)
- Employees
- 95
- Debt Ratio
- 37%
- Current Ratio
- 3.8x
- Profit Margin
- -57%
- Return on Equity
- -34%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99,836 | £79,060 | £136,015 | £80,095 | £148,558 | £1,894,478 |
| Current Assets | £19,433,348 | £23,662,260 | £24,136,603 | £24,238,923 | £17,901,818 | £6,011,640 |
| Debtors | £18,935,160 | £23,661,720 | £23,698,871 | £21,515,839 | £17,885,832 | £6,004,030 |
| Cash | £498,188 | £540 | £437,732 | £2,723,084 | £15,986 | £7,610 |
| Creditors (< 1 year) | £5,136,071 | £2,314,930 | £2,134,281 | £2,367,233 | £1,603,393 | £2,748,268 |
| Creditors (> 1 year) | £2,000,000 | £4,863,182 | £4,778,528 | £4,654,063 | £1,076,389 | |
| Net Current Assets | £14,297,277 | £21,347,330 | £22,002,322 | £21,871,690 | £16,298,425 | £3,263,372 |
| Net Assets | £12,372,047 | £16,556,116 | £17,335,594 | £17,279,119 | £15,359,043 | £5,151,479 |
| Shareholder Funds | £12,372,047 | £16,556,116 | £17,335,594 | £17,279,119 | £15,359,043 | £5,151,479 |
| Turnover | £7,226,491 | £7,445,203 | £7,515,373 | £7,837,687 | £7,874,344 | £8,058,588 |
| Cost of Sales | £2,935,793 | £2,954,813 | £2,653,661 | £2,313,615 | £2,508,393 | £2,778,241 |
| Gross Profit | £4,290,698 | £4,490,390 | £4,861,712 | £5,524,072 | £5,365,951 | £5,280,347 |
| Admin Expenses | £3,247,222 | £4,348,627 | £3,505,887 | £3,098,310 | £3,199,523 | £3,042,851 |
| Staff Costs | £3,199,634 | £4,211,373 | £3,310,205 | £2,819,596 | £2,835,706 | £3,015,390 |
| Operating Profit | (£3,837,875) | (£278,904) | £387,470 | £2,391,173 | £2,747,163 | £2,294,168 |
| Profit Before Tax | (£4,147,064) | (£809,632) | £327,112 | £2,296,554 | £10,763,441 | £2,314,551 |
| Tax | £37,005 | (£30,154) | £270,637 | £376,478 | £555,877 | £377,873 |
| Profit for Period | (£4,184,069) | (£779,478) | £56,475 | £1,920,076 | £10,207,564 | £1,936,678 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Confirmation statement with no updates | 16 November 2025 | ||
| 17 January 2026 | Replacement filing for the appointment of a director |
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