GALLAGHER HOLDINGS (UK) LIMITED

05933192
Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GALLAGHER HOLDINGS (UK) LIMITED

05933192

Activities of head offices

Founded 13 Sept 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 13 Sept 2006 — 21 Dec 2006
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £2,067M £102M 2024 year on year
Total assets £3,318M £111M 2024 year on year
Total Liabilities £1,251M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GALLAGHER HOLDINGS (UK) LIMITED (05933192), an active company based in London, United Kingdom. Incorporated 13 Sept 2006. Activities of head offices. 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 3 months remaining

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

Cash in Bank

£16.25M

Increased by £16.24M (+1624400%)

Net Assets

£2066.72M

Increased by £102.36M (+5%)

Total Liabilities

£1251.39M

Increased by £8.86M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 1 (-3%)

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

8 Allotments 82,369,364 Shares £152.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 202610,442£60.00m£6k
21 May 202610,442£60.00m£6k
14 May 2026480£480£1
30 Sept 201618,558,000£18.56m£1
13 Nov 201414,000,000£14.00m£1

Officers

Officers

1 active 2 resigned
Status
Charles Douglas ScottDirectorBritishEngland5230 Jun 2018Active

Shareholders

Shareholders (1)

Arthur J. Gallagher Holdings (uk) Limited
100.0%

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 HOLDINGS (UK) LIMITED Current Company
TAY RIVER HOLDINGS LTD united kingdom
STAR NEWCO LIMITED united kingdom
FORTIFY MARINE LIMITED united kingdom
MCMM SERVICES LIMITED united kingdom
WHTC LTD united kingdom
STORMCLOSE LIMITED united kingdom
GGB FINANCE 1 LIMITED united kingdom
VESSEL PROTECT LIMITED united kingdom
RENTGUARD LIMITED united kingdom
ANOTHER DAY LIMITED united kingdom
LIFESURE LIMITED united kingdom
HLG HOLDINGS LIMITED united kingdom
ERIMUS GROUP LIMITED united kingdom
PAVEY GROUP LIMITED united kingdom
GGB FINANCE 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026CapitalAllotment of shares (GBP 1,543,779,000) on 19 May 2026
23 Jun 2026CapitalAllotment of shares (GBP 1,554,221,000) on 21 May 2026
18 Jun 2026CapitalAllotment of shares (GBP 1,554,221,000) on 21 May 2026
3 Jun 2026ResolutionResolutions
1 Jun 2026CapitalCapital Alter Shares Consolidation
24 Jun 2026 Capital

Allotment of shares (GBP 1,543,779,000) on 19 May 2026

23 Jun 2026 Capital

Allotment of shares (GBP 1,554,221,000) on 21 May 2026

18 Jun 2026 Capital

Allotment of shares (GBP 1,554,221,000) on 21 May 2026

3 Jun 2026 Resolution

Resolutions

1 Jun 2026 Capital

Capital Alter Shares Consolidation

Recent Activity

Latest Activity

Allotment of shares (GBP 1,543,779,000) on 19 May 2026

3 days ago on 24 Jun 2026

Allotment of shares (GBP 1,554,221,000) on 21 May 2026

4 days ago on 23 Jun 2026

Allotment of shares (GBP 1,554,221,000) on 21 May 2026

1 weeks ago on 18 Jun 2026

Resolutions

3 weeks ago on 3 Jun 2026

Capital Alter Shares Consolidation

3 weeks ago on 1 Jun 2026