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Ed Broking Holdings (2016) Limited
Ed Broking Holdings (2016) Limited is an active company incorporated on 25 November 1992 with the registered office located in London, City of London. Ed Broking Holdings (2016) Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02767989
Private limited company
Age
32 years
Incorporated
25 November 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
1 year 8 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 Ed Broking Holdings (2016) Limited
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
Companies in EC3R 7PD
Telephone
020 74807322
Email
Unreported
Website
Edbroking.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
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
Ed Broking Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
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 (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
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
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.1M
Increased by £14.38M (+835%)
Total Liabilities
-£28K
Increased by £9K (+47%)
Net Assets
£16.07M
Increased by £14.37M (+843%)
Debt Ratio (%)
0%
Decreased by 0.93% (-84%)
See 10 Year Full Financials
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
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 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
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Scott William Hough Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
Discover Ed Broking Holdings (2016) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
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Repayment History
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