Cppgroup PLC
Cppgroup PLC
#07151159 • Active
B2bSaasServices
CPP Group Plc provides tailored insurance and financial assistance products designed to improve customer experiences during challenging times. Their innovative solutions are trusted by leading companies worldwide, focusing on reducing disruptions in everyday life.
Founded: 09/02/2010
Industries: Activities of head offices
Website: https://corporate.cppgroup.com
Location: Leeds, United Kingdom
Products
- Parametric Technology Platform
- Tailored Assistance Products
- White-labelled Assistance Solutions
Services
- Digital Assistance Solutions
- Financial Assistance Products
- Insurance Products
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £19m
↓ -9%
Turnover £193.04m
↑ 13%
EBITDA -£3.33m
↓ -148%
Gross Profit £33.93m
↓ -1%
Total Liabilities £41.06m
↑ 3%
Employees 4,558
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alice May Glenister | Non-executive Director | 18/11/2024 | British | 33 years |
| Eleanor Jane Sykes | Chief Operating Officer | 18/11/2024 | British | 48 years |
| David John Bowling | Accountant | 07/03/2022 | British | 48 years |
| Simon John Pyper | Chief Executive Officer | 01/01/2022 | British | 58 years |
| Jeremy Ronald St John Miller | Non-executive Director | 01/12/2021 | British | 65 years |
| David John Morrison | Director | 13/11/2020 | British | 66 years |
| Simon James Thompson | Company Director | 09/06/2020 | British | 57 years |
Role:
Non-executive Director
Appointed:
18/11/2024
Nationality:
British
Age:
33 years
Role:
Chief Operating Officer
Appointed:
18/11/2024
Nationality:
British
Age:
48 years
Role:
Accountant
Appointed:
07/03/2022
Nationality:
British
Age:
48 years
Role:
Chief Executive Officer
Appointed:
01/01/2022
Nationality:
British
Age:
58 years
Role:
Non-executive Director
Appointed:
01/12/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
13/11/2020
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
09/06/2020
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hamish Macgregor Ogston | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/06/2017 | British |
Hamish Macgregor Ogston
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/06/2017
Nationality:
British
Financial Accounts
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Charges
4 charges registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 14/06/2023#071511590004 Negative Pledge
Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Outstanding
Created 31/07/2013Notification of addition to or amendment of charge.
#071511590003
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/07/2024 | Accounts | Accounts Amended With Accounts Type Group | View (107 pages) |
| 17/07/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (5 pages) |
| 16/06/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (5 pages) |
17/07/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
16/06/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date