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Independent Broking Solutions Limited
Independent Broking Solutions Limited is an active company incorporated on 16 December 1958 with the registered office located in London, City of London. Independent Broking Solutions Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00616849
Private limited company
Age
66 years
Incorporated
16 December 1958
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 December 2024
(10 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Independent Broking Solutions Limited
Contact
Update Details
Address
150 Minories
London
EC3N 1LS
England
Address changed on
9 Jun 2022
(3 years ago)
Previous address was
Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England
Companies in EC3N 1LS
Telephone
02035444711
Email
Available in Endole App
Website
Excessweather.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan David Sprules
Director • Compliance Manager • British • Lives in England • Born in Jun 1968
Nicholas Beresford Readings
Director • British • Lives in UK • Born in Jun 1952
Andrew Stephen Norman
Director • Technical Director • British • Lives in England • Born in Dec 1976
Mr Michael Joseph Davis
Director • Insurance Broker • Irish • Lives in England • Born in May 1964
Patricia Joan Hannam
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
O2 Management Solutions Limited
Patricia Joan Hannam and are mutual people.
Active
O2 Business Solutions Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
O2 Software Solutions Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
Independent London Market Services Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
Independent Services Group Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
ISG Advisory Services Ltd
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
Epic Insurance Services Limited
Nicholas Beresford Readings and Jonathan David Sprules are mutual people.
Active
Andrews Willis Limited
Andrew Stephen Norman and Nicholas Beresford Readings are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.87M
Increased by £873K (+11%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£34.03M
Increased by £7.14M (+27%)
Total Liabilities
-£32.97M
Increased by £6.84M (+26%)
Net Assets
£1.06M
Increased by £300K (+40%)
Debt Ratio (%)
97%
Decreased by 0.29% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Independent Services Group Limited (PSC) Resigned
5 Months Ago on 16 May 2025
Wecoya Nordics & Baltic Underwriting Gmbh (PSC) Appointed
5 Months Ago on 16 May 2025
Andrew Stephen Norman Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Andrew Stephen Norman Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr Michael Joseph Davis Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Wecoya Nordics & Baltic Underwriting Gmbh as a person with significant control on 16 May 2025
Submitted on 7 Jul 2025
Cessation of Independent Services Group Limited as a person with significant control on 16 May 2025
Submitted on 7 Jul 2025
Termination of appointment of Andrew Stephen Norman as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Director's details changed for Mr Andrew Stephen Norman on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Director's details changed for Mr Michael Joseph Davis on 12 April 2023
Submitted on 26 Apr 2023
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Repayment History
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