EMBIGNELL LIMITED

Company number 05871053 ·

Active

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Shareholders' funds

£14,585,333

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the Company was that of a holding company. The principal activities of the Group during the period were that of an insurance broker, transaction and servicing of accident and health related general insurance products, a protected cell insurance company, a provider of prepaid card services and a property investment company. During the period the Group has continued to strengthen its infrastructure and has, together with robust cost control, once again produced a good financial result. The key financial performance indicators of the Group are turnover, gross profit margin and net assets. The results of these are shown in the consolidated profit and loss account on page 11 and consolidated balance sheet on page 12.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2006-07-10
Employees
0 (2025 accounts)
Registered office
14th Floor 33 Cavendish Square, London, United Kingdom, W1G 0PW
Postcode
W1G 0PW
Capital
91,339 GBP
Accounts category
Group

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-29
Next due by
2027-07-13
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 8 current · 16 resigned

Appointed 2026-06-09
Appointed 2026-05-26
Appointed 2026-01-28
Pat HAYES Director
Appointed 2025-12-01
Appointed 2025-06-05

View all officers and resignations →

Group structure 7 subsidiaries

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA377814 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
MDY HEALTHCARE LIMITED2006-08-16
MDY HEALTHCARE LIMITED2006-08-16

Previous registered addresses 6

AddressChanged on
5TH FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ2013-01-03
UNIT D LINTON HOUSE, 39-51 HIGHGATE ROAD, LONDON, LONDON, NW5 1RT2011-11-09
5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ2011-10-20
GISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP2008-02-27
C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA2007-06-28
20-22 BEDFORD ROW, LONDON, WC1R 4JS2007-02-14

Among its peers

Top 10%

by shareholders' funds, of 678 similar companies in W

Trading since 2006.

1,434 companies are registered at this postcode →

Competitors London

This company ranks 37 among activities of head offices in London.

Full league table →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →