SEMPERIAN ASSURANCE SERVICES LIMITED

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £18.94K £14.77K 2023 year on year

Total assets £229.71K £101.95K 2023 year on year

Total Liabilities £210.77K £87.18K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Bristol BS1 4DJ United Kingdom

Office (London)

4th Floor, St Martins House, 1 Gresham St, London EC2V 7BX

Telephone

0203 405 1300

[email protected]

Website

semperian.co.uk

Credit Report

Discover SEMPERIAN ASSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£18.94k

Increased by £14.77k (+354%)

Total Liabilities

£210.77k

Increased by £87.18k (+71%)

Turnover

£2.87M

Increased by £2.53M (+746%)

Employees

Debt Ratio

92%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

4 active 2 resigned

Show resigned officers

						Status
Chris Burlton	Director	British	United Kingdom	52	22 Aug 2022	Active
Emma Louise Lancaster	Director	British	United Kingdom	39	22 Aug 2022	Active
Gary Nelson Robert Honeyman Brown	Director	British	Scotland	50	22 Aug 2022	Active
Semperian Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2018	Active

Shareholders

Shareholders (1)


Semperian Management Group Limited	100.0%	1	Ordinary	29 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Semperian Infrastructure Group Limited

United Kingdom

Active

Notified 1 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Semperian Asset Management Ltd

Ceased 1 Oct 2021

Ceased

See All Controllers

Group Structure

SEMPERIAN MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

SEMPERIAN ASSURANCE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with updates	View(4 pages)
12 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-12 with no updates	View(3 pages)
8 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
20 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-19 with no updates	View(3 pages)