GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

01034719
Active London

Financial intermediation not elsewhere classified

630 employees website.com
Financial intermediation not elsewhere classified
G

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

01034719

Financial intermediation not elsewhere classified

Founded 14 Dec 1971 Active London, United Kingdom 630 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED 27 May 2005 — 7 Jun 2024
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED 17 Sept 2003 — 27 May 2005
BUCK INVESTMENT CONSULTANTS LIMITED 12 Apr 1995 — 17 Sept 2003
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED 14 Mar 1990 — 12 Apr 1995
BUCK PATERSON CONSULTANTS LIMITED 17 Oct 1989 — 14 Mar 1990
BUCK CONSULTANTS LIMITED 2 Oct 1989 — 17 Oct 1989
BUCK PATERSON CONSULTANTS LIMITED 14 Dec 1987 — 2 Oct 1989
MARTIN PATERSON ASSOCIATES LIMITED 14 Dec 1971 — 14 Dec 1987
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 4 months remaining
Net assets £17M £675K 2024 year on year
Total assets £23M £41K 2024 year on year
Total Liabilities £6M £634K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED (01034719), an active company based in London, United Kingdom. Incorporated 14 Dec 1971. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.03M

Increased by £3.65M (+108%)

Net Assets

£16.86M

Increased by £675.00k (+4%)

Total Liabilities

£5.75M

Decreased by £634.00k (-10%)

Turnover

£48.07M

Increased by £4.12M (+9%)

Employees

630

Increased by 33 (+6%)

Debt Ratio

25%

Decreased by 3 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3 Shares £26.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20261£18.32m£18.32m
24 Sept 20251£3.00m£3.00m
3 Mar 20141£5.55m£5.55m
28 Mar 2011--£1.40m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gallagher Actuarial Consultants Limited
100.0%
1,550,755

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026ResolutionResolutions
2 Feb 2026CapitalAllotment of shares (GBP 1,550,756) on 1 Feb 2026
28 Nov 2025OfficersAppointment of Mr Simon John Waugh as director on 7 Nov 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
1 Oct 2025CapitalAllotment of shares (GBP 1,550,755) on 24 Sept 2025
12 Feb 2026 Resolution

Resolutions

2 Feb 2026 Capital

Allotment of shares (GBP 1,550,756) on 1 Feb 2026

28 Nov 2025 Officers

Appointment of Mr Simon John Waugh as director on 7 Nov 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

1 Oct 2025 Capital

Allotment of shares (GBP 1,550,755) on 24 Sept 2025

Recent Activity

Latest Activity

Resolutions

4 months ago on 12 Feb 2026

Allotment of shares (GBP 1,550,756) on 1 Feb 2026

5 months ago on 2 Feb 2026

Appointment of Mr Simon John Waugh as director on 7 Nov 2025

7 months ago on 28 Nov 2025

Confirmation statement made on 21 Oct 2025 with updates

8 months ago on 21 Oct 2025

Allotment of shares (GBP 1,550,755) on 24 Sept 2025

9 months ago on 1 Oct 2025