Cppgroup Services Limited
Cppgroup Services Limited
#09160126 • 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: 04/08/2014
Industries: Other activities auxiliary to insurance and pension funding
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 September 2025 (4 months)
EBITDA -£2.09m
↓ 51%
Total Liabilities £14.36m
↑ 5%
Employees 60
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Eleanor Jane Sykes | Company Director | 16/05/2023 | British | 48 years |
| Simon John Pyper | Chief Executive Officer | 09/02/2022 | British | 58 years |
| David John Bowling | Accountant | 09/02/2022 | British | 48 years |
Role:
Company Director
Appointed:
16/05/2023
Nationality:
British
Age:
48 years
Role:
Chief Executive Officer
Appointed:
09/02/2022
Nationality:
British
Age:
58 years
Role:
Accountant
Appointed:
09/02/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cpp Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 14/06/2023#091601260002 Negative Pledge
Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Outstanding
Created 25/07/2017All current and future land and intellectual property owned by the company, in each case as defined ...
#091601260001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 15/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (67 pages) |
| 16/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
15/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date