FIDENTIA INSURANCE BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£2M
+9.6% highest in 6 filed years
Net assets
£2M
+5.5% highest in 6 filed years
Employees
18
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- FIDENTIA INSURANCE BROKERS LIMITED 2013-09-17 → present
- FIDENTIA SOLUTIONS LIMITED 2013-07-23 → 2013-09-17
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- FIDENTIA INSURANCE BROKERS LIMITED · parent
- Fidentia Insurance Brokers (Ireland) Designated Activity Company
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+9.6%
£1,395,630 £1,529,186
highest in 6 filed years
-
Net assets
—
Not reported
-
Employees
0%
18 18
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers