INDEPENDENT BROKING SOLUTIONS LIMITED

00616849
Active London

Activities of insurance agents and brokers

16 employees website.com
Financial services Activities of insurance agents and brokers
I

INDEPENDENT BROKING SOLUTIONS LIMITED

00616849

Activities of insurance agents and brokers

Founded 16 Dec 1958 Active London, England 16 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

CLARENDON INSURANCE SERVICES LIMITED 17 Feb 2003 — 13 May 2004
HANNOVER SERVICES LIMITED 16 Jul 1982 — 17 Feb 2003
BAIN DAWES (EAST ANGLIA) LIMITED 16 Dec 1958 — 16 Jul 1982
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 23 Dec 2025 Next due 5 Jan 2027 6 months remaining
Net assets £1M £300K 2024 year on year
Total assets £34M £7M 2024 year on year
Total Liabilities £33M £7M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 George Yard 4th Floor London EC3V 9DF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INDEPENDENT BROKING SOLUTIONS LIMITED (00616849), an active financial services company based in London, England. Incorporated 16 Dec 1958. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.87M

Increased by £872.80k (+11%)

Net Assets

£1.06M

Increased by £300.19k (+40%)

Total Liabilities

£32.97M

Increased by £6.84M (+26%)

Turnover

N/A

Employees

16

Decreased by 1 (-6%)

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 190,000 Shares £190k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2012190,000£190k£190k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wecoya Nordics & Baltic Underwriting Gmbh
100.0%
200,000
Independent Services Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wecoya Nordics & Baltic Underwriting Gmbh

Germany

Active
Notified 16 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

INDEPENDENT BROKING SOLUTIONS LIMITED Current Company
TIER HALL LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersAppointment of Mr Peter Bangsgaard as director on 12 Jun 2026
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026OfficersAppointment of Lourene Lopez as director on 1 Jan 2026
18 Jun 2026 Officers

Appointment of Mr Peter Bangsgaard as director on 12 Jun 2026

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2026 Officers

Appointment of Lourene Lopez as director on 1 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Peter Bangsgaard as director on 12 Jun 2026

2 weeks ago on 18 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 25 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Feb 2026

Appointment of Lourene Lopez as director on 1 Jan 2026

5 months ago on 14 Jan 2026