UK Companies House feature
SMITH BILBROUGH & CO. LTD.
Profile
- Company number
- 02754693
- Status
- Active
- Incorporation
- 1992-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the levels of cash within the business and the ongoing development of its relationship with the EEA intermediary in anticipation of the approval of the change in control by the FCA, the directors are satisfied that the company can continue in operation and fulfil its regulatory responsibilities for a period of no less than 12 months from the date of this report. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Smith Bilbrough European Insurance Brokers Limited · 100% held · Cyprus
Significant events
- “the company's role as an advisor to one of the P&I Associations formally came to an end in February 2024.”
- “The sale and purchase discussions foundered and ended on 24 September 2024.”
- “The arrangement was terminated prematurely in October 2024 and without notice to the directors.”
- “The directors concluded that the company's business model was no longer sustainable and set in motion a redundancy programme with a view to winding down operations.”
- “The company advised the Financial Conduct Authority (FCA) of the situation on 30 December 2024.”
- “In January 2025 the company's owner was approached by a representative of an EEA-based insurance intermediary with a view to acquiring 100% of the company's share capital.”
- “Terms for the sale and purchase of the company were agreed on 15 May 2025 subject to regulatory approval.”
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
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RADOSEVIC, Tin Kurt | Director | 2026-01-23 | Oct 1979 | German |
| SANTAMARIA, Paolo | Director | 2026-01-23 | Nov 1979 | British,Italian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN-DAVIES, Amanda Jane | Secretary | 2009-07-01 | 2013-08-31 |
| PHILLIPS, Anthony Peter | Secretary | 1992-11-09 | 2009-07-01 |
| SCOTCHMER, John William | Secretary | 2016-05-01 | 2026-01-13 |
| WHALLEY, Kim Tessa | Secretary | 2013-09-01 | 2016-05-01 |
| TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-10-09 | 1992-11-09 |
| DIXON, Peter John | Director | 2001-07-04 | 2003-11-30 |
| MCCULLOCH, John Crichton | Director | 1992-11-09 | 2005-07-01 |
| PHILLIPS, Anthony Peter | Director | 1992-11-09 | 2026-01-13 |
| RENNISON, David Charles | Director | 1992-11-09 | 1993-10-15 |
| ROPER, Mervyn Edward Patrick | Nominee Director | 1992-10-09 | 1992-11-09 |
| SCOTCHMER, John William | Director | 1999-07-22 | 2026-01-13 |
| YOUNG, Iain Mclean | Director | 1999-07-22 | 2026-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tin Kurt Radosevic | Individual | Significant influence | 2025-11-14 | Active |
| Mr Andrew Noel Griffith Borda | Individual | Significant influence | 2025-11-14 | Active |
| Mr Anthony Peter Phillips | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-14 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-16 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-27 | RESOLUTIONS | resolution | resolution |
| 2025-11-27 | MA | incorporation | memorandum articles |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.