UK Companies House feature
STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
Profile
- Company number
- 03559402
- Status
- Active
- Incorporation
- 1998-05-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £103,800 (2023: £152,034) and, although the company incurred a loss for the year the directors have reviewed the company's financial position and considered the company's forecasts and projections and are satisfied that the company will operate within the level of its current facilities. Thus, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months following the approval of the financial statements. The directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | 2008-05-07 | — | British |
| HIGGINS, Gary | Director | 2025-08-01 | Dec 1974 | British |
| MOISSON, Kate Elizabeth | Director | 2025-08-01 | Aug 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Hugh | Secretary | 2006-06-06 | 2008-05-07 |
| KING, Kelvin Arlington | Secretary | 1998-05-07 | 2006-06-06 |
| M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-07 | 1998-05-07 |
| ATARA, Jaysal Vandravan | Director | 2008-05-07 | 2014-01-24 |
| BAKER, Hugh | Director | 2006-06-06 | 2008-05-07 |
| BREWER, Ian Jeffrey | Director | 2000-07-04 | 2006-06-06 |
| ENGLAND, Mark Richard | Director | 2006-06-06 | 2021-09-01 |
| GASSER, Matthew Warwick | Director | 2008-05-07 | 2021-09-02 |
| HINDLEY, Anthony | Director | 1999-05-17 | 2009-06-05 |
| KING, Gillian Christine | Director | 1998-05-07 | 1999-05-17 |
| KING, Kelvin Arlington | Director | 1998-05-07 | 2011-12-31 |
| MALTHOUSE, Timothy John | Director | 2006-06-06 | 2008-05-07 |
| PRONGUE, Etienne Dominique Stuart | Director | 2024-12-06 | 2025-09-17 |
| RUBINOWICZ, Sebastien | Director | 2021-09-01 | 2024-11-12 |
| THOMAS, Rhodri Glyn Lougher | Director | 2021-09-01 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-27 | AA | accounts | accounts with accounts type dormant |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory