UK Companies House feature
EDGE BROKERS (LONDON) LIMITED
Profile
- Company number
- 03721499
- Status
- Active
- Incorporation
- 1999-02-26
- Last accounts made up
- 2025-04-30
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a non-going concern basis. The Company is in the process of winding up its activities and it is the intention of the directors to wind up and liquidate the Company within one financial year of the date of signing these financial statements. As a result, the directors do not consider that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Company's book of business was transferred to Lockton Companies LLP, a related entity, on 1 July 2023 and the Company's previously recorded business is in run off.”
- “The Company's associates were transferred to LIGS Limited, an associated group company, on 1 July 2023.”
- “The Company is currently in the process of reconciling and settling all broking and other balances with the intention of fully winding up as a legal entity within one year of the date of signing these 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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFS, Sarah | Secretary | 2022-06-21 | — | — |
| EDWARDS, David Anthony | Director | 1999-06-02 | Jun 1958 | British |
| KERRISON, Ian | Director | 2025-02-20 | Nov 1975 | British |
| RIVERS, Alistair James Christopher | Director | 2022-06-21 | Dec 1964 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AQUIL, Balal | Secretary | 2003-12-19 | 2005-04-05 |
| BROWN, Richard William | Secretary | 2005-04-15 | 2022-06-21 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1999-02-26 | 2000-04-17 |
| TW REGISTRARS LIMITED | Corporate Secretary | 2000-04-17 | 2003-12-19 |
| ARDOLINO, Saverio William | Director | 2013-11-18 | 2015-06-11 |
| BROWN, Richard William | Director | 2005-12-28 | 2022-06-21 |
| CRAGG, Adam Brooks | Director | 2022-06-21 | 2023-05-31 |
| DUFFY, Christopher William | Director | 1999-02-26 | 1999-06-02 |
| MIDTTUN, Tom Eirik | Director | 2020-04-10 | 2022-06-21 |
| MIDTTUN, Tom Eirik, Director | Director | 2015-05-29 | 2018-11-05 |
| PAGE, David William | Director | 1999-02-26 | 1999-06-02 |
| SHREEVE, Mark William | Director | 1999-06-02 | 2003-12-30 |
| SHREEVE, William John | Director | 1999-08-13 | 2003-12-30 |
| TOWERS, Paul Francis | Director | 2000-02-18 | 2003-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lockton Overseas Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-21 | Active |
| Mr Tom Eirik Midttun | Individual | Voting 25–50% | 2019-12-11 | Ceased 2022-06-21 |
| Mr David Anthony Edwards | Individual | Voting 25–50% | 2019-12-11 | Ceased 2022-06-21 |
| Edge Group (London) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-12-11 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | AA | accounts | accounts with accounts type full |
| 2026-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | TM01 | officers | termination director company with name termination date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-21 | AP01 | officers | appoint person director company with name date |
| 2022-07-21 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | SH08 | capital | capital name of class of shares |
| 2022-07-20 | SH10 | capital | capital variation of rights attached to shares |
| 2022-07-14 | SH14 | capital | capital redomination of shares |
| 2022-07-12 | MA | incorporation | memorandum articles |
| 2022-07-12 | RESOLUTIONS | resolution | resolution |
| 2022-07-07 | CC04 | change-of-constitution | statement of companys objects |
| 2022-07-01 | AA01 | accounts | change account reference date company current extended |
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.