FIRST BROKER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09829681

Incorporation date

19/10/2015

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

28/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

29/09/2025

Appointment of Mr Matthew James Hartigan as a director on 2025-09-26

View PDF (2 pages)

29/09/2025

Termination of appointment of Martin Bell as a director on 2025-09-26

View PDF (1 pages)

03/07/2025

Termination of appointment of Stuart James Grieb as a director on 2025-06-30

View PDF (1 pages)

02/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/05/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/03/2023

Termination of appointment of Duncan Neil Carter as a director on 2023-03-21

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	08/07/2022 - 21/03/2023	53
Grieb, Stuart James	Director	08/07/2022 - 30/06/2025	29
Bell, Martin	Director	19/10/2015 - 26/09/2025	13
Hartigan, Matthew James	Director	26/09/2025 - Present	19
Hunter, Andrew Stewart	Secretary	08/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FIRST BROKER SOLUTIONS LIMITED

FIRST BROKER SOLUTIONS LIMITED is an(a) Active company incorporated on 19/10/2015 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST BROKER SOLUTIONS LIMITED?

FIRST BROKER SOLUTIONS LIMITED is currently Active. It was registered on 19/10/2015 .

Where is FIRST BROKER SOLUTIONS LIMITED located?

FIRST BROKER SOLUTIONS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does FIRST BROKER SOLUTIONS LIMITED do?

FIRST BROKER SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for FIRST BROKER SOLUTIONS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-18 with no updates.