EDGE BROKERS (LONDON) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- EDGE BROKERS (LONDON) LIMITED 2012-11-19 → present
- LSR HOLDINGS LIMITED 1999-06-03 → 2012-11-19
- MINMAR (450) LIMITED 1999-02-26 → 1999-06-03
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 MA Memorandum articles
- 2022-07-12 RESOLUTIONS Resolution
- 2022-07-07 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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