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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Knight, Jacky
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Welch, David Stephen
    Mortgage And Protection Consultant born in October 1974
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Hockin, Christopher Eric
    Ifa born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Lawrence, David Frank
    Director (Uk Group Ceo) born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Wright, Matthew Graham
    Financial Advisers born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Bernstein, Richard Paul
    Director (Chief Risk Officer) born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Knight, Paul Graham
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Knight, Mark Andrew
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Mark Andrew Knight
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Nursiah, Vinoy Rajanah
    Cfo born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Walsh, Jonathan Patrick
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-10-28
    OF - Director → CIF 0
  • 11
    Randall, Stephen Robert
    Financial Adviser born in April 1962
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2022-11-02
    OF - Director → CIF 0
  • 12
    Willoughby, Hilary Anne
    Administration Manager born in June 1964
    Individual
    Officer
    icon of calendar 2015-03-07 ~ 2022-11-02
    OF - Director → CIF 0
  • 13
    Burr, Miles Jonathan
    Financial Adviser born in July 1962
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Miles Jonathan Burr
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
  • 15
    KW WEALTH GROUP LIMITED - now
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-11-02 ~ 2024-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-11-14 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMPLOYEE BENEFIT SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
3,192 GBP2022-03-31
9,435 GBP2021-03-31
Debtors
140,612 GBP2022-03-31
138,555 GBP2021-03-31
Cash at bank and in hand
1,085,089 GBP2022-03-31
765,589 GBP2021-03-31
Current Assets
1,225,701 GBP2022-03-31
904,144 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-133,051 GBP2022-03-31
-65,741 GBP2021-03-31
Net Current Assets/Liabilities
1,092,650 GBP2022-03-31
838,403 GBP2021-03-31
Total Assets Less Current Liabilities
1,095,842 GBP2022-03-31
847,838 GBP2021-03-31
Equity
Called up share capital
672 GBP2022-03-31
672 GBP2021-03-31
Share premium
79,932 GBP2022-03-31
79,932 GBP2021-03-31
Capital redemption reserve
385 GBP2022-03-31
385 GBP2021-03-31
Retained earnings (accumulated losses)
1,014,853 GBP2022-03-31
766,849 GBP2021-03-31
Equity
1,095,842 GBP2022-03-31
847,838 GBP2021-03-31
Average Number of Employees
102021-04-01 ~ 2022-03-31
102020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2021-03-31
Intangible Assets
Net goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,333 GBP2021-03-31
Other
44,058 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
47,391 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,333 GBP2022-03-31
3,333 GBP2021-03-31
Other
40,866 GBP2022-03-31
34,623 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,199 GBP2022-03-31
37,956 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
6,243 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,243 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-03-31
0 GBP2021-03-31
Other
3,192 GBP2022-03-31
9,435 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
110,109 GBP2022-03-31
78,660 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
10,303 GBP2022-03-31
10,303 GBP2021-03-31
Other Debtors
Amounts falling due within one year
20,200 GBP2022-03-31
49,592 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
140,612 GBP2022-03-31
138,555 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
1,100 GBP2022-03-31
1,100 GBP2021-03-31
Trade Creditors/Trade Payables
Current
31,426 GBP2022-03-31
19,751 GBP2021-03-31
Corporation Tax Payable
Current
91,054 GBP2022-03-31
33,128 GBP2021-03-31
Other Taxation & Social Security Payable
Current
5,465 GBP2022-03-31
6,576 GBP2021-03-31
Other Creditors
Current
4,006 GBP2022-03-31
5,186 GBP2021-03-31
Creditors
Current
133,051 GBP2022-03-31
65,741 GBP2021-03-31
  • EMPLOYEE BENEFIT SOLUTIONS LIMITED
    Info
    Registered number 04925192
    icon of address10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.