ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £1177.00M £67.70M 2024 year on year

Total assets £1648.70M £56.70M 2024 year on year

Total Liabilities £471.70M £11.00M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

Discover ZURICH FINANCIAL SERVICES (UKISA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.00M

Decreased by £3.90M (-16%)

Net Assets

£1177.00M

Increased by £67.70M (+6%)

Total Liabilities

£471.70M

Decreased by £11.00M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

2 Allotments 120,105,000 Shares £120.11m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 2022	ORDINARY 1	50,105,000	£50.10m	£1
10 Mar 2020	ORDINARY 1	70,000,000	£70.00m	£1

Officers

5 active 68 resigned

Show resigned officers

						Status
Drazen Jaksic	Director	British	United Kingdom	58	15 May 2025	Active
Helen Alison Pickford	Director	British	England	55	1 Apr 2016	Active
Stephen Michael Collinson	Director	British	England	53	30 Sept 2018	Active
Stuart Lumsden	Director	British	Switzerland	53	31 Dec 2023	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Mar 2014	Active

Shareholders

Shareholders (2)


Allied Zurich Holdings Limited	90.3%	1,492,139,345	Ordinary 1	25 Apr 2016
Zurich Insurance Public Limited Company	9.7%	160,000,000	Non-redeemable Cumulative Preference Shares 1.00	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Zurich Insurance Group Ag

Switzerland

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

Zurich Insurance Company Ltd

Switzerland

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

Allied Zurich Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

ZURICH INSURANCE GROUP AG switzerland

ZURICH INSURANCE COMPANY LTD switzerland

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH FINANCIAL SERVICES (UKISA) LIMITED Current Company

ALLIED DUNBAR ASSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH COMMUNITY TRUST (UK) LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

ZURICH EMPLOYMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent

ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INTERMEDIARY GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
3 Nov 2025	Capital	Statement by Directors	View(1 page)
3 Nov 2025	Insolvency	Solvency Statement dated 10/10/25	View(1 page)
3 Nov 2025	Resolution	Resolutions	View(1 page)
3 Nov 2025	Capital	Capital Cancellation Shares	View(4 pages)