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Roanoke International Brokers Limited

Roanoke International Brokers Limited is an active company incorporated on 28 October 1994 with the registered office located in London, City of London. Roanoke International Brokers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02984338
Private limited company
Age
31 years
Incorporated 28 October 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was St Helens 1 Undershaft London EC3A 8EE
Telephone
02078863800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Risk Manager • British • Lives in England • Born in Jun 1956
Director • Reinsurance Broker • British • Lives in United Arab Emirates • Born in May 1988
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Brands
Roanoke International Brokers
Roanoke International Brokers Limited (RIBL) is a broker located near Lloyd’s of London, providing services for various Marine and related products to a global clientele.
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
£13.01M
Decreased by £8.47M (-39%)
Turnover
£6.03M
Decreased by £727K (-11%)
Employees
15
Same as previous period
Total Assets
£19.98M
Decreased by £10.02M (-33%)
Total Liabilities
-£12.67M
Decreased by £9.65M (-43%)
Net Assets
£7.3M
Decreased by £368K (-5%)
Debt Ratio (%)
63%
Decreased by 10.98% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Serge Joseph Calfa Appointed
7 Months Ago on 25 Mar 2025
Adrian Vincent Mccourt Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
David Howells Resigned
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Munich Re Holding Company (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Oliver Samuel Forbes Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Change of details for Munich Re Holding Company (Uk) Limited as a person with significant control on 18 March 2024
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Serge Joseph Calfa as a director on 25 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Oliver Samuel Forbes on 18 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Adrian Vincent Mccourt as a director on 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of David Howells as a director on 14 August 2024
Submitted on 9 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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