UK Companies House feature
BROKER DIRECT PLC
Profile
- Company number
- 02958427
- Status
- Active
- Incorporation
- 1994-08-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having undertaken this assessment and after due consideration, including an assessment of the impact of severe but plausible scenarios, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of this report, and so determine that it is appropriate for the 2024 Financial Statements to be prepared on a going concern basis.”
Subsidiaries
- Proficient Insurance Administration Limited · 1% held · England and Wales · Dormant
- BDElite Limited · 0.8% held · England and Wales · Claims Management Solutions
Significant events
- “The announcement in the summer 2023 by one of Broker Direct's largest partners, Zurich UK, that they would cease to distribute their home and motor products through regional brokers, followed by the announcement in the summer of 2024 that Accredited Insurance Europe Ltd would not renew CPD's capacity, has directly impacted Broker Direct and resulted in redundancies.”
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
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALLAGO, Jane | Secretary | 2024-08-19 | — | — |
| BRADSHAW, Barbara | Director | 2013-04-25 | Aug 1951 | British |
| GOLDER, Joyce Ann | Director | 2012-03-01 | Apr 1969 | British |
| GRAY, Iain Julian | Director | 1996-10-03 | Jul 1962 | British |
| GREEN, Roy | Director | 1994-08-31 | Jun 1946 | British |
| RHODES, John Kedric | Director | 2009-05-01 | Dec 1944 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Barbara | Secretary | 1994-08-25 | 1996-10-03 |
| GRAY, Iain Julian | Secretary | 1996-10-03 | 2021-07-05 |
| MAKIN, Daran | Secretary | 2021-07-05 | 2024-08-19 |
| THORNTON, Martin Hewson | Secretary | 1994-08-12 | 1994-08-25 |
| BEDDALL, Andrew Simon | Director | 2003-09-09 | 2004-01-01 |
| BRADSHAW, Barbara | Director | 1994-08-25 | 1996-10-03 |
| EVELEIGH, Robert | Director | 1996-10-03 | 1998-12-31 |
| FEHLER, Barry | Director | 1994-08-31 | 2010-08-31 |
| HARRIS, Neil Charles | Director | 1996-10-03 | 2013-12-31 |
| JONES, Gareth Austin | Director | 1999-01-01 | 2003-09-09 |
| LOMAS, Mark Mallyon | Director | 1994-08-12 | 1994-08-25 |
| PADDICK, Andrew Neville | Director | 1994-08-25 | 2008-01-24 |
| ROBERTSON, Stuart John | Director | 2004-01-01 | 2005-07-27 |
| SHAW, Frank Dudley | Director | 1994-08-31 | 1996-10-03 |
| STANLEY, Terence Edward | Director | 1997-01-01 | 2021-07-05 |
| THORNTON, Martin Hewson | Director | 1994-08-31 | 1996-10-03 |
| THORNTON, Martin Hewson | Director | 1994-08-12 | 1994-08-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-05 | AA | accounts | accounts with accounts type group |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-05-31 | AA | accounts | accounts with accounts type group |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-29 | RESOLUTIONS | resolution | resolution |
| 2022-06-30 | MA | incorporation | memorandum articles |
| 2022-06-07 | AA | accounts | accounts with accounts type group |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | TM01 | officers | termination director company with name termination date |
| 2021-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2021-05-10 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory