Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Servca Group Limited
- Incorporated
- 3 August 2011 (15 years)
- Previously known as
- Servca Ltd (until 2 March 2021)Sercva Ltd (until 20 August 2014)Goldman Rees Ltd (until 19 August 2014)Earlier: Jamalsohn Ltd, Mediex LtdThis list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Dukes House 32-38 Dukes Place5th FloorLondonEC3A 7LP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1961 (65)
Director · Appointed 30 June 2026
British
Born January 1972 (54)
Director · Appointed 30 June 2026
Irish
Born July 1971 (55)
Director · Appointed 1 March 2019
British
Born December 1986 (39)
Rajadurai, Edwin Aynkaran, Dr
Secretary · Appointed 1 March 2019
Director · Appointed 17 July 2017
British
Born March 1986 (40)
Officer history (6 former)
30 June 2026
Resigned Geddes, Macauley Ian as Director
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Tue, Colin Mark as Director
1 April 2025
Appointed Tue, Colin Mark as Director
31 December 2024
1 August 2024
Appointed Geddes, Macauley Ian as Director
1 August 2022
1 March 2019
Appointed Rajadurai, Edwin Aynkaran, Dr as Secretary
1 March 2019
1 March 2019
1 March 2019
Resigned Jamal, Nomaan as Secretary
17 July 2017
1 April 2016
Resigned Carmody, Annette May as Director
16 February 2015
Appointed Carmody, Annette May as Director
3 August 2011
3 August 2011
Appointed Jamal, Nomaan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16227338
Former controllers (3)
16 December 2025
Ceased Superian Insurance Group Ltd — Owns 75–100% of shares
16 June 2021
Ceased Layhan Capital Ltd — Owns 75–100% of shares
10 September 2018
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,144,476
- Cash
- £36,223
- Employees
- 22
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £690,232 | £504,068 | £83,000 | £21,004 | £24,710 |
| Current Assets | £7,877,627 | £5,577,506 | £3,256,919 | £1,603,368 | £669,492 |
| Debtors | £7,841,404 | £5,428,138 | £2,968,253 | £1,012,595 | £288,679 |
| Cash | £36,223 | £149,368 | £282,919 | £586,066 | £375,511 |
| Creditors (< 1 year) | £7,420,154 | £5,066,358 | £2,663,776 | £1,214,811 | £342,229 |
| Creditors (> 1 year) | £3,229 | £35,208 | £106,167 | ||
| Net Current Assets | £457,473 | £511,148 | £593,143 | £388,557 | £327,263 |
| Net Assets | £1,144,476 | £980,008 | £569,976 | ||
| Shareholder Funds | £569,976 | £409,561 | £351,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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