ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Miles Smith Broking Limited

Miles Smith Broking Limited is an active company incorporated on 11 August 1977 with the registered office located in London, City of London. Miles Smith Broking Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01325241
Private limited company
Age
48 years
Incorporated 11 August 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 29 Aug 2025 (4 months ago)
Previous address was C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB England
Telephone
02072830040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Insurance Broker • British • Lives in England • Born in Apr 1970
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Ceo • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Miles Smith Limited
Warren Downey, Joseph James Hanly, and 2 more are mutual people.
Active
Miles Smith Holdings Limited
Lee David Anderson, Warren Downey, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Kbis Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.67M
Decreased by £1.36M (-14%)
Turnover
£104K
Increased by £104K (%)
Employees
Unreported
Same as previous period
Total Assets
£24.73M
Increased by £3.49M (+16%)
Total Liabilities
-£24.2M
Increased by £3.44M (+17%)
Net Assets
£526K
Increased by £48K (+10%)
Debt Ratio (%)
98%
Increased by 0.12% (0%)
Latest Activity
Ms Eleanor Rachel Borkhataria Details Changed
2 Days Ago on 20 Jan 2026
Full Accounts Submitted
24 Days Ago on 29 Dec 2025
Inspection Address Changed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 24 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Sep 2024
Clare Lebecq Resigned
1 Year 4 Months Ago on 2 Sep 2024
Ms Eleanor Rachel Smith Details Changed
2 Years 1 Month Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Sep 2023
Get Credit Report
Discover Miles Smith Broking Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Ms Eleanor Rachel Borkhataria on 20 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Register inspection address has been changed from C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW
Submitted on 29 Aug 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 28 Aug 2025
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 8 Sep 2024
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year