UK Companies House feature
MILES SMITH BROKING LIMITED
Profile
- Company number
- 01325241
- Status
- Active
- Incorporation
- 1977-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On 20th May 2024, the Group signed a definitive agreement to be sold to Warburg Pincus, the global growth investor, and Temasek, the global investor. Completion of the transaction took place on 25th September 2024. As of the date of completion the Group's parent company has put in place Acquisition and Revolving Credit facilities that will ensure the Group will continue to have the funding required for is organic and acquisition growth strategies. Furthermore, the new investors have confirmed to the regulator (FCA) that the business will continue to operate as is with no material change to the group structure expected. The directors are therefore again, satisfied that these financial statements be prepared on a going concern basis.”
Significant events
- “On 20th May 2024, the Group signed a definitive agreement to be sold to Warburg Pincus, the global growth investor, and Temasek, the global investor. Completion of the transaction took place on 25th September 2024.”
- “There have been no post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | 2022-09-29 | — | — |
| ANDERSON, Lee David | Director | 2022-01-04 | Jan 1972 | British |
| HANLY, Joseph James | Director | 2022-05-10 | Jul 1971 | Irish |
| LEE, Steven John | Director | 2005-12-05 | Apr 1970 | British |
| NIMMO, Neil Keith | Director | 2026-02-18 | Jan 1961 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Peter Edward | Secretary | — | 1995-06-30 |
| JELLICOE, Paul Martin | Secretary | 2005-12-09 | 2019-01-09 |
| RUPAL, Raj Gopal | Secretary | 1995-06-26 | 2002-05-31 |
| SADDLER, Robin Bruce | Secretary | 2003-05-20 | 2005-12-09 |
| LMG SERVICES LIMITED | Corporate Secretary | 2002-05-21 | 2003-07-02 |
| ADLER, Peter Thomas | Director | — | 1997-02-05 |
| BARKER, Christopher Arthur Hugh | Director | 1997-10-01 | 1998-01-19 |
| BARKER, Christopher Arthur Hugh | Director | — | 1995-01-23 |
| BROOKE SMITH, Simon Brewer Bentham | Director | 2003-09-16 | 2010-12-31 |
| CHAINEY, Paul Bertram | Director | 2003-09-16 | 2020-02-28 |
| CHAPMAN, Peter Edward | Director | — | 1995-06-30 |
| CHESLEY, Kirk Warren | Director | 1995-02-21 | 1995-10-20 |
| CRISP, John Charles | Director | 2012-01-16 | 2019-11-12 |
| DAVIS, Andrew Christopher Kennedy | Director | — | 1994-07-20 |
| DOWNEY, Warren | Director | 2019-09-01 | 2026-02-18 |
| EATON, James Iain Sebastian | Director | — | 1994-03-18 |
| GALE, John Leslie | Director | 1999-05-04 | 2000-02-28 |
| HEDLEY, Simon Walter Grant | Director | — | 2002-04-02 |
| IVES, Mark William | Director | 2015-05-19 | 2020-07-31 |
| JELLICOE, Paul Martin | Director | 2005-11-22 | 2019-01-09 |
| KIDMAN, Penny Jane | Director | 2012-01-20 | 2018-08-31 |
| LEBECQ, Clare Louise | Director | 2022-07-26 | 2024-09-02 |
| LOVE, Charles | Director | 2018-10-29 | 2022-03-04 |
| MACARTNEY, John Graham | Director | 1998-03-09 | 2000-02-28 |
| MACKAY, Andrew | Director | 2002-05-21 | 2003-09-23 |
| MADDEN, Michael Anthony | Director | 2003-09-16 | 2019-03-31 |
| MCCALL, Hilary Maurice Fitzmaurice | Director | — | 2002-05-31 |
| MCCONNELL, Anthony Sudlow | Director | 2003-05-20 | 2007-09-25 |
| MILLS, Michael Frederick | Director | 1993-03-11 | 2000-06-30 |
| MURLEY, Daniel Finbar | Director | 2002-05-21 | 2003-09-23 |
| PEASE, Arthur | Director | — | 1997-07-04 |
| POOLE, Andrew Robert | Director | 2008-12-04 | 2009-09-28 |
| ROUTLEDGE, Gary Lewis | Director | 2008-12-04 | 2019-09-30 |
| RUPAL, Raj Gopal | Director | 1995-08-07 | 2002-05-31 |
| SADDLER, Robin Bruce | Director | 2003-05-20 | 2009-12-21 |
| SHORTLAND, Lawrence Philip | Director | 2012-01-20 | 2013-08-31 |
| SPENCE, Ian Andrew | Director | 2005-12-01 | 2018-01-24 |
| WALTON, Arthur Edwin | Director | 2012-01-16 | 2018-07-30 |
| WATSON, Michael Peter | Director | 1999-07-15 | 2000-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miles Smith Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | CH03 | officers | change person secretary company with change date |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | AD02 | address | change sail address company with old address new address |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-28 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | CH03 | officers | change person secretary company with change date |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-11 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-31 | CH01 | officers | change person director company with change date |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory