ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Besso Insurance Services Limited

Besso Insurance Services Limited is an active company incorporated on 6 October 1994 with the registered office located in London, City of London. Besso Insurance Services Limited was registered 31 years ago.
Status
Active
Active since 12 years ago
Company No
02973900
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (2 days ago)
Last change occurred 9 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 (11 months remaining)
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
Telephone
02074801000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Lives in UK • Born in Oct 1977
Director • Lives in England • Born in Dec 1971
Besso Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, 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
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25.21M (-100%)
Employees
Unreported
Decreased by 226 (-100%)
Total Assets
£20K
Decreased by £1.26M (-98%)
Total Liabilities
-£16K
Decreased by £562K (-97%)
Net Assets
£4K
Decreased by £702K (-99%)
Debt Ratio (%)
80%
Increased by 34.98% (+78%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Scott William Hough Resigned
4 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Andrew David Wallin Appointed
1 Year 7 Months Ago on 14 Mar 2024
Antonios Erotocritou Resigned
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mark William Farley Resigned
2 Years 4 Months Ago on 1 Jun 2023
Get Credit Report
Discover Besso Insurance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Statement of capital on 17 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Statement by Directors
Submitted on 17 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year