ASURION EUROPE LIMITED
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Cash
£7.7M
-27.4% vs 2023
Net assets
£15M
-30.9% vs 2023
Employees
59
+13.5% vs 2023
Profit before tax
£3M
+35.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £16,560,602 | £16,035,708 | -3.2% | |
| Operating profit | £1,397,793 | £2,181,247 | +56% | |
| Profit before tax | £2,190,834 | £2,960,769 | +35.1% | |
| Net profit | £2,610,692 | £2,872,079 | +10% | |
| Cash | £10,570,816 | £7,669,258 | -27.4% | |
| Total assets less current liabilities | £22,303,978 | £15,471,955 | -30.6% | |
| Net assets | £22,130,433 | £15,284,423 | -30.9% | |
| Equity | £22,130,433 | £15,284,423 | -30.9% | |
| Average employees | 52 | 59 | +13.5% | |
| Wages | £4,571,280 | £5,039,309 | +10.2% | |
| Directors' remuneration | £401,250 | £410,303 | +2.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.4% | 13.6% | |
| Net margin | 15.8% | 17.9% | |
| Return on capital employed | 6.3% | 14.1% | |
| Current ratio | 2.99x | 2.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ASURION EUROPE LIMITED 2014-01-10 → present
- NEWASURION EUROPE LIMITED 2009-09-22 → 2014-01-10
- NEW ASURION EUROPE LIMITED 2009-09-21 → 2009-09-22
- ASURION INSURANCE SERVICES UK LIMITED 2008-04-16 → 2009-09-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company continues to meet its day-to-day working capital requirements without the need for external finance (due to the existence of the market support agreement that has been in place since 1 January 2020). The company's forecasts and projections... show that the company should be able to continue to operate without the need for external finance (assuming the continuation of the market support agreement).”
Significant events
- “On 30 April 2025, the directors approved a reduction of the ordinary share capital of the company by an amount of £5,000,000.”
- “A capital reduction of £9,000,000 having taken place in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIALLEONARDO, Simrun | Secretary | 2026-04-30 | — | — |
| AMDEN, Jose Hernan | Director | 2026-04-30 | Feb 1973 | American |
| MAGYERA, Andrea | Director | 2025-04-16 | Jan 1980 | American |
| MILLER, Gavin | Director | 2022-06-02 | Oct 1972 | British |
| ROCKS, Sean Patrick | Director | 2022-06-02 | Jun 1954 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURYEAR IV, Gustavus Adolphus | Secretary | 2018-05-02 | 2025-07-31 |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2008-04-16 | 2010-12-31 |
| COLE, Andrew James | Director | 2009-06-04 | 2014-04-30 |
| COMOLLI, Bret | Director | 2008-04-16 | 2009-05-04 |
| DETTER, Roger Anthony | Director | 2017-12-01 | 2022-06-02 |
| ELLIS, Stephen, Dr | Director | 2013-07-08 | 2014-09-15 |
| GUNNING, Mark S | Director | 2009-07-24 | 2017-12-01 |
| KNOCH, John Kendall | Director | 2022-06-02 | 2026-04-30 |
| LAUE, Charles Alan | Director | 2014-04-30 | 2018-05-02 |
| LAUE, Charles Alan | Director | 2008-04-16 | 2013-03-26 |
| REAGAN, Willard John | Director | 2009-06-04 | 2009-07-24 |
| RISK, Gerald Alan | Director | 2008-04-16 | 2013-03-26 |
| STEWART JR., Charles Stanley | Director | 2016-05-12 | 2020-10-08 |
| STOREY, John Anderson | Director | 2017-12-01 | 2024-12-31 |
| TAWEEL, Kevin M | Director | 2008-04-16 | 2017-12-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-05-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-07 | SH20 | capital | Legacy | |
| 2025-05-07 | CAP-SS | insolvency | Legacy | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-24 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.