UK Companies House feature
FIDENTIA INSURANCE BROKERS LIMITED
Cash
£2M
+9.6% vs 2023
Net assets
£2M
+5.5% vs 2023
Employees
18
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08620374
- Status
- Active
- Incorporation
- 2013-07-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £297,205 | £283,922 | |
| Cash | £868,922 | £1,318,532 | £1,353,123 | £1,388,719 | £1,395,630 | £1,529,186 | |
| Total assets less current liabilities | £1,250,964 | £1,355,849 | £1,384,785 | £1,429,346 | £1,566,068 | £1,652,807 | |
| Net assets | £1,242,803 | £1,352,193 | £1,383,568 | £1,429,346 | — | — | |
| Equity | £1,242,803 | £1,352,193 | £1,383,568 | £1,429,346 | £1,566,068 | £1,652,807 | |
| Average employees | 15 | 15 | 15 | 17 | 18 | 18 | |
| 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
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets
- Audit opinion
- Unaudited (audit-exempt)
Subsidiaries
- Fidentia Insurance Brokers (Ireland) Designated Activity Company
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Sandra Rose | Director | 2013-09-23 | Nov 1966 | English |
| KNOBLAUCH, Franz Josef | Director | 2016-01-25 | Dec 1964 | Irish |
| SPARROW, Andrew Geoffrey | Director | 2013-09-23 | Nov 1966 | English |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKLEY, Stuart James | Director | 2013-09-23 | 2016-01-25 |
| REDGRAVE, Wayne Anthony | Director | 2013-07-23 | 2013-09-23 |
| WATSON, Raymond Arthur William | Director | 2013-07-23 | 2014-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carla Sparrow | Individual | Shares 25–50%, Voting 25–50% | 2017-03-31 | Active |
| Mr Andrew Geoffrey Sparrow | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Sandra Coleman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-10-20 | SH01 | capital | capital allotment shares |
| 2025-09-08 | AA | accounts | accounts with accounts type group |
| 2025-08-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-30 | AA | accounts | accounts with accounts type total exemption full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-08 | SH01 | capital | capital allotment shares |
| 2023-12-09 | RESOLUTIONS | resolution | resolution |
| 2023-09-05 | AA | accounts | accounts with accounts type small |
| 2023-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-22 | CH01 | officers | change person director company with change date |
| 2022-09-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-09 | AA | accounts | accounts with accounts type small |
| 2022-05-19 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory