GRP HOLDCO 1 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
G

GRP HOLDCO 1 LIMITED

Activities of financial services holding companies

Founded 26 Sept 2013 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

PIMCO 2937 LIMITED 26 Sept 2013 — 22 Jan 2016
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 4 months remaining
Net assets £-16M £1M 2024 year on year
Total assets £391M £1M 2024 year on year
Total Liabilities £408M £129K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for GRP HOLDCO 1 LIMITED (08707767), an active company based in London, England. Incorporated 26 Sept 2013. Activities of financial services holding companies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£16.43M

Increased by £1.16M (+7%)

Total Liabilities

£407.83M

Increased by £129.02k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 1 (-1%)

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

Officers

Officers

2 active 1 resigned
Status
Andrew Stewart HunterSecretaryUnknownUnknown1 Feb 2015Active
Stephen Alan RossDirectorBritishUnited Kingdom5826 Sept 2013Active

Shareholders

Shareholders (1)

Brown & Brown (europe) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

GRP HOLDCO 1 LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025AccountsAnnual accounts filed
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 26 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Annual accounts filed

8 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Sept 2025