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Ed Broking (2016) Limited

Ed Broking (2016) Limited is an active company incorporated on 13 January 1987 with the registered office located in London, City of London. Ed Broking (2016) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02088841
Private limited company
Age
38 years
Incorporated 13 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 130 Fenchurch Street London EC3M 5DJ England
Telephone
02074807322
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1977
Ed Broking Holdings (2016) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bishopsgate Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
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H. Bernstein Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
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Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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Besso Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Besso Insurance Group Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.25M
Increased by £7.11M (+27%)
Total Liabilities
-£8.82M
Decreased by £7.48M (-46%)
Net Assets
£24.43M
Increased by £14.59M (+148%)
Debt Ratio (%)
27%
Decreased by 35.83% (-57%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Scott William Hough Resigned
2 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
2 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Andrew David Wallin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Antonios Erotocritou Resigned
1 Year 5 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Mr Scott William Hough Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Repayment History
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