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Besso Limited
Besso Limited is an active company incorporated on 13 July 1967 with the registered office located in London, City of London. Besso Limited was registered 58 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00910680
Private limited company
Age
58 years
Incorporated
13 July 1967
Size
Unreported
Confirmation
Submitted
Dated
1 April 2025
(5 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Besso Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on
18 Mar 2022
(3 years ago)
Previous address was
8-11 Crescent London EC3N 2LY
Companies in EC3R 7PD
Telephone
02074801000
Email
Available in Endole App
Website
Besso.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Wallin
Director • British • Lives in UK • Born in Oct 1977
Scott William Hough
Director • British • Lives in UK • Born in Dec 1971
Scott Stewart Kennedy
Director • British • Lives in UK • Born in Aug 1979
Ardonagh Corporate Secretary Limited
Secretary
Besso Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Mr Andrew David Wallin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Besso Insurance Group Limited
Mr Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£77.38M
Decreased by £13.7M (-15%)
Turnover
£47.42M
Decreased by £3.91M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£253.5M
Increased by £120.38M (+90%)
Total Liabilities
-£104.42M
Decreased by £9.55M (-8%)
Net Assets
£149.08M
Increased by £129.94M (+679%)
Debt Ratio (%)
41%
Decreased by 44.43% (-52%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Scott William Hough Resigned
2 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Antonios Erotocritou Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Andrew David Wallin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Howard Warner Green Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
Submitted on 19 Mar 2024
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Repayment History
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