UK Companies House feature
GM INSURANCE BROKERS LIMITED
Cash
£577K
+103.1% vs 2022
Net assets
£906K
+17% vs 2022
Employees
16
+23.1% vs 2022
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 05058019
- Status
- Active
- Incorporation
- 2004-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2023-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £116,811 | £432,917 | £284,043 | £577,018 | |
| Total assets less current liabilities | £266,932 | £484,552 | £785,802 | £1,082,277 | |
| Net assets | £260,732 | £476,052 | £774,102 | £905,778 | |
| Equity | £260,732 | £476,052 | £774,102 | £905,778 | |
| Average employees | 10 | 11 | 13 | 16 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREE, Michelle | Director | 2025-10-16 | Jun 1986 | Irish |
| COUSINS, David Michael Edwin | Director | 2025-10-16 | Jan 1973 | British |
| CRAWFORD, Charles Robertson | Director | 2025-11-03 | Mar 1964 | British |
| WHITTINGHAM, James Oliver | Director | 2025-11-28 | Aug 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Gavin Malcolm | Secretary | 2004-02-27 | 2025-11-06 |
| GALAN-DAVIS, Lee Charles | Director | 2004-02-27 | 2025-12-31 |
| GOUGH, Sean Nigel | Director | 2024-01-01 | 2024-04-18 |
| HEATHFIELD, David James | Director | 2024-01-01 | 2025-10-31 |
| MEAD, Gavin Malcolm | Director | 2004-02-27 | 2026-01-31 |
| QUILTER, Stuart James | Director | 2024-01-01 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Active |
| Mr Gavin Malcolm Mead | Individual | Shares 25–50%, Voting 25–50% | 2017-02-27 | Ceased 2023-06-01 |
| Mr Lee Charles Galan-Davis | Individual | Voting 25–50% | 2017-02-27 | Ceased 2023-06-01 |
| Mrs Nicola Jane Mead | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-06-01 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-13 | CC04 | change-of-constitution | statement of companys objects |
| 2026-03-11 | RESOLUTIONS | resolution | resolution |
| 2026-03-11 | MA | incorporation | memorandum articles |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | RESOLUTIONS | resolution | resolution |
| 2024-06-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory