Employee Benefit Solutions Limited
- Incorporated
- 8 October 2003
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Controllers at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- 10-11 Austin FriarsLondonEC2N 2HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born November 1973
Officer history (15 former)
24 July 2026
20 January 2025
4 December 2024
14 August 2024
14 August 2024
16 May 2023
16 May 2023
2 November 2022
Resigned Randall, Stephen Robert as Director
2 November 2022
Resigned Burr, Miles Jonathan as Director
2 November 2022
Resigned Willoughby, Hilary Anne as Director
2 November 2022
Resigned Welch, David Stephen as Director
2 November 2022
2 November 2022
2 November 2022
Resigned Knight, Jacky as Secretary
5 December 2019
7 March 2015
Appointed Willoughby, Hilary Anne as Director
3 October 2014
Appointed Welch, David Stephen as Director
10 May 2013
Appointed Randall, Stephen Robert as Director
2 January 2013
2 January 2013
28 October 2011
2 June 2008
22 December 2006
1 June 2005
Appointed Burr, Miles Jonathan as Director
19 July 2004
19 July 2004
27 October 2003
8 October 2003
8 October 2003
8 October 2003
8 October 2003
Appointed Knight, Jacky as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 3140521
Former controllers (4)
1 October 2025
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
14 November 2024
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
2 November 2022
Ceased Miles Jonathan Burr — Holds 25–50% of voting rights
2 November 2022
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Employee Benefit Solutions Limited This company DissolvedHas significant influence or control
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,085,089
- up £319,500 (42%)
- Employees
- 10
- no change
- Current Ratio
- 9.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,192 | £9,435 | £11,013 |
| Current Assets | £1,225,701 | £904,144 | £714,778 |
| Debtors | £140,612 | £138,555 | £117,929 |
| Cash | £1,085,089 | £765,589 | £596,849 |
| Creditors (< 1 year) | £133,051 | £65,741 | £33,580 |
| Net Current Assets | £1,092,650 | £838,403 | £681,198 |
| Shareholder Funds | £1,095,842 | £847,838 | £692,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off |
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