STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.
Year-on-year
Latest filed period vs the prior one