UK Companies House feature
KINSALE BROKERS LIMITED
Profile
- Company number
- 04511174
- Status
- Active
- Incorporation
- 2002-08-14
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the capital resources and cash available to the Company along with forecast results for the forthcoming year, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of the approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 1st November 2024 the Company changed its existing client money accounts from non-statutory trust to statutory trust accounts.”
- “On 29 July 2024, Enstar Group Limited, the company's ultimate parent undertaking, entered into an Agreement and Plan Merger (the "Merger Agreement") with Elk Bidco Limited (the "Parent")... The Merger is expected to close in mid-2025.”
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 |
|---|---|---|---|---|
| BROOK, Freya Marguerite | Secretary | 2019-05-14 | — | — |
| HEXTALL, Siobhan Mary | Secretary | 2007-11-13 | — | Irish |
| HOLDEN, Shaun Robert | Director | 2012-08-06 | Dec 1968 | New Zealander |
| HOWARD, Benjamin James | Director | 2024-12-20 | Apr 1987 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-08-14 | 2007-11-13 |
| ALDOUS, Stephen David | Director | 2003-01-23 | 2004-12-10 |
| ATKINS, David John | Director | 2017-02-06 | 2020-09-29 |
| DUFFY, Christopher William | Nominee Director | 2002-08-14 | 2003-01-23 |
| GIVEN, Steven Wesley | Director | 2003-01-23 | 2004-12-09 |
| HERNON, Philip Michael | Director | 2003-01-23 | 2014-01-24 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2019-08-09 | 2021-10-31 |
| NOKES, Gareth Howard John | Director | 2008-06-12 | 2012-05-29 |
| NORRINGTON, Steven John | Director | 2007-01-08 | 2010-02-24 |
| PAGE, David William | Nominee Director | 2002-08-14 | 2003-01-23 |
| REID, Derek Robert Douglas | Director | 2007-08-01 | 2011-04-28 |
| THOMAS, Clive Paul | Director | 2012-07-23 | 2019-04-30 |
| TURNER, Alan John | Director | 2007-08-01 | 2016-12-15 |
| WESTERN, Steven Roger | Director | 2004-06-03 | 2009-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enstar (Eu) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-01 | Active |
| Enstar Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-01 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-08-04 | CH01 | officers | change person director company with change date |
| 2022-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-10-07 | TM01 | officers | termination director company with name termination date |
| 2020-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-16 | CH01 | officers | change person director company with change date |
| 2019-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory