Fidentia Insurance Brokers Limited
Company Profile
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SmallFidentia Insurance Brokers Limited
08620374•Private Limited With Share Capital
Lloyd'S Avenue House, 6 Lloyd'S Avenue, London, EC3N3AX
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Incorporated
23/07/2013
Company Age
12 years
Directors
3
Employees
18
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidentia Insurance Brokers Limited (08620374) is a private limited with share capital incorporated on 23/07/2013 (12 years old) and registered in london, EC3N3AX. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Fidentia insurance brokers limited is an insurance company based out of 7th floor, boundary house, 7-17 jewry street, london, ., united kingdom.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 23/07/2013
EC3N3AX
18 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£156.5K
Net Assets
£1.87M
Turnover
£2.15M
Cash
£1.63M
Key Metrics
18
Employees
3
Directors
6
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2017
Memorandum Articles
Category:Incorporation
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Resolution
Category:Resolution
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Change Of Name Notice
Category:Change Of Name
Date:09-09-2013
Incorporation Company
Category:Incorporation
Date:23-07-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Boundary House, 7-17 Jewry Street, London, EC3N2EX
Lloyd'S Avenue House, 6 Lloyd'S Avenue, London, Ec3N 3Ax, EC3N3AXRegistered
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