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Home > England & Wales Companies > EMPLOYEE BENEFIT SOLUTIONS LIMITED
Company Information for

EMPLOYEE BENEFIT SOLUTIONS LIMITED

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
04925192
Private Limited Company
Active

Company Overview

About Employee Benefit Solutions Ltd
EMPLOYEE BENEFIT SOLUTIONS LIMITED was founded on 2003-10-08 and has its registered office in London. The organisation's status is listed as "Active". Employee Benefit Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPLOYEE BENEFIT SOLUTIONS LIMITED
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in HP10
 
Filing Information
Company Number 04925192
Company ID Number 04925192
Date formed 2003-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/11/2022
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB603844256  
Last Datalog update: 2025-01-05 07:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPLOYEE BENEFIT SOLUTIONS LIMITED
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Companies with same name EMPLOYEE BENEFIT SOLUTIONS LIMITED
The following companies were found which have the same name as EMPLOYEE BENEFIT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPLOYEE BENEFIT SOLUTIONS, L.L.C. 786 CONNECTICUT VIEW DRIVE Nassau MILL NECK NY 11771 Active Company formed on the 1998-01-08
EMPLOYEE BENEFIT SOLUTIONS OF NEW YORK, INC. 23-25 SPRING ST / SUITE 203 Westchester OSSINING NY 10562 Active Company formed on the 2002-11-27
EMPLOYEE BENEFIT SOLUTIONS, INC. 6042 S Lima Way Englewood CO 80111 Voluntarily Dissolved Company formed on the 1998-05-04
EMPLOYEE BENEFIT SOLUTIONS, INC. 10915 IRIS CANYON LANE LAS VEGAS NV 89135 Active Company formed on the 2002-03-22
EMPLOYEE BENEFIT SOLUTIONS, INC. COURTHOUSE TOWER SUITE 600 MIAMI FL 33130 Inactive Company formed on the 1989-08-01
EMPLOYEE BENEFIT SOLUTIONS, INC. 712 BALLARD STREET ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2000-01-18
EMPLOYEE BENEFIT SOLUTIONS, INC. 115 DUFFY LANE SANTA ROSA BEACH FL 32459 Inactive Company formed on the 2003-08-15
EMPLOYEE BENEFIT SOLUTIONS HOLDINGS LLC Delaware Unknown
EMPLOYEE BENEFIT SOLUTIONS LLC Georgia Unknown
EMPLOYEE BENEFIT SOLUTIONS INC Georgia Unknown
EMPLOYEE BENEFIT SOLUTIONS CENTER LLC Georgia Unknown
EMPLOYEE BENEFIT SOLUTIONS INCORPORATED California Unknown
EMPLOYEE BENEFIT SOLUTIONS LLC North Carolina Unknown
EMPLOYEE BENEFIT SOLUTIONS INCORPORATED Michigan UNKNOWN
EMPLOYEE BENEFIT SOLUTIONS LLC Michigan UNKNOWN
EMPLOYEE BENEFIT SOLUTIONS INCORPORATED California Unknown
EMPLOYEE BENEFIT SOLUTIONS, INC. 4820 MICHAUX DR VIRGINIA BEACH VA 23464 ACTIVE Company formed on the 1998-02-12
Employee Benefit Solutions Inc Maryland Unknown
Employee Benefit Solutions LLC Maryland Unknown
EMPLOYEE BENEFIT SOLUTIONS INC Georgia Unknown

Company Officers of EMPLOYEE BENEFIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACKY KNIGHT
 Company Secretary 2003-10-08
MILES JONATHAN BURR
 Director 2005-06-01
MARK ANDREW KNIGHT
 Director 2003-10-08
STEPHEN ROBERT RANDALL
 Director 2013-05-10
DAVID STEPHEN WELCH
 Director 2014-10-03
HILARY ANNE WILLOUGHBY
 Director 2015-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ERIC HOCKIN
 Director 2004-07-19 2013-01-02
MATTHEW GRAHAM WRIGHT
 Director 2004-07-19 2013-01-02
JONATHAN PATRICK WALSH
 Director 2008-06-02 2011-10-28
PAUL GRAHAM KNIGHT
 Director 2003-10-27 2006-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-08 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW KNIGHT AUTO-ENROLMENT CONSULTANTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-11-17
MARK ANDREW KNIGHT AUTO-ENROLMENT CONSULTANCY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-11-17
MARK ANDREW KNIGHT KNIGHTS GARAGE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2018-05-15
MARK ANDREW KNIGHT EBS FINANCIAL SOLUTIONS LIMITED Director 2007-01-10 CURRENT 2007-01-08 Dissolved 2016-04-11
MARK ANDREW KNIGHT TPEC LIMITED Director 2005-04-12 CURRENT 2005-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2025-01-17Notification of Hsq Investment Limited as a person with significant control on 2024-11-14
2025-01-17CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM St Johns House 18 st Johns Road Penn Buckinghamshire HP10 8HW
2024-10-11CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-08-15DIRECTOR APPOINTED MR PETER BRAIN COLEMAN
2024-08-15APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK LAWRENCE
2023-10-18CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-08-0301/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Second filing of director appointment of Mr Paul Hammick
2023-05-17DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2023-02-09Previous accounting period shortened from 31/03/23 TO 01/11/22
2022-11-18Termination of appointment of Jacky Knight on 2022-11-02
2022-11-18APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN BURR
2022-11-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT RANDALL
2022-11-18APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN WELCH
2022-11-18Notification of Kingswood Holdings Limited as a person with significant control on 2022-11-02
2022-11-18APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE WILLOUGHBY
2022-11-18DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2022-11-18CESSATION OF MILES JONATHAN BURR AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18CESSATION OF MARK ANDREW KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW KNIGHT
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW KNIGHT
2022-07-11PSC09Withdrawal of a person with significant control statement on 2022-07-11
2022-07-11PSC09Withdrawal of a person with significant control statement on 2022-07-11
2022-07-06SH06Cancellation of shares. Statement of capital on 2020-02-14 GBP 671.80
2022-07-06SH06Cancellation of shares. Statement of capital on 2020-02-14 GBP 671.80
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15RES01ADOPT ARTICLES 15/04/21
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26SH03Purchase of own shares
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW KNIGHT
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 681.58
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 681.58
2015-10-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-03-09AP01DIRECTOR APPOINTED MRS HILARY ANNE WILLOUGHBY
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 681.58
2014-10-13AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MS JACKY GARVEY on 2013-11-15
2014-10-06AP01DIRECTOR APPOINTED MR DAVID STEPHEN WELCH
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR STEPHEN ROBERT RANDALL
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOCKIN
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0108/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2011-10-10AR0108/10/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0108/10/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0108/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM WRIGHT / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK WALSH / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KNIGHT / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC HOCKIN / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES JONATHAN BURR / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JACKY GARVEY / 01/10/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED JONATHAN PATRICK WALSH
2008-04-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27169£ IC 978/603 22/12/06 £ SR 375@1=375
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25288bDIRECTOR RESIGNED
2006-11-14363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cSECRETARY'S PARTICULARS CHANGED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23122S-DIV 30/09/04
2006-02-09363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2006-02-09RES13SUB DIV 30/09/04
2006-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-0988(2)RAD 12/10/04-10/11/04 £ SI 1500@.1
2006-02-0988(2)RAD 12/10/04-10/11/04 £ SI 500@.1
2006-02-0988(2)RAD 08/10/03--------- £ SI 1@1
2006-02-0988(2)RAD 30/05/05--------- £ SI 489@.01
2006-02-0988(2)RAD 12/10/04-10/11/04 £ SI 3693@.01
2006-02-09RES04£ NC 1000/50000 30/09/
2006-02-0988(2)RAD 12/10/04--------- £ SI 748@1
2006-02-09RES12VARYING SHARE RIGHTS AND NAMES
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-02-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-12-16363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CANADA HOUSE, 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA
2003-10-08288bSECRETARY RESIGNED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EMPLOYEE BENEFIT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPLOYEE BENEFIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPLOYEE BENEFIT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPLOYEE BENEFIT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMPLOYEE BENEFIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

EMPLOYEE BENEFIT SOLUTIONS LIMITED owns 4 domain names.

employeebenefitsolutions.co.uk   tpec.co.uk   ebsflex.co.uk   employeebenefitssolutions.co.uk  

Trademarks
We have not found any records of EMPLOYEE BENEFIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPLOYEE BENEFIT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as EMPLOYEE BENEFIT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPLOYEE BENEFIT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPLOYEE BENEFIT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPLOYEE BENEFIT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2HG