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Verlingue London Markets Limited

Verlingue London Markets Limited is an active company incorporated on 31 July 1996 with the registered office located in Redhill, Surrey. Verlingue London Markets Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03232249
Private limited company
Age
29 years
Incorporated 31 July 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Verlingue London Markets Limited
Contact Update Details
Address
First Floor, Forum House
41 - 51 Brighton Road
Redhill
RH1 6YS
Same address for the past 10 years
Telephone
02081040299
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Anthony Stansfield
Director • British • Lives in England • Born in Aug 1964
Wendy Nicola Burton
Director • Finance Director • British • Lives in England • Born in Nov 1973
Mr Neil Allen Campling
Director • Insurance Broker • British • Lives in England • Born in Aug 1961
Barry Reynolds
Director • British • Lives in UK • Born in Dec 1968
Mr Michael Clifford Latham
Director • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verlingue Limited
Mr Neil Allen Campling, Peter Anthony Stansfield, and 2 more are mutual people.
Active
Verlingue Holdings Limited
Mr Neil Allen Campling, Peter Anthony Stansfield, and 2 more are mutual people.
Active
Brunsdon Employee Benefits Limited
Mr Neil Allen Campling, Peter Anthony Stansfield, and 1 more are mutual people.
Active
NBJ Group Limited
Mr Neil Allen Campling is a mutual person.
Active
WB Financial Consultancy Ltd
Wendy Nicola Burton is a mutual person.
Active
ICB Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Limited
Mr Neil Allen Campling is a mutual person.
Active
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Brands
Verlingue London Markets
Verlingue London Markets is a broker operating in the Lloyd's and London Market for over 50 years.
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
£699.66K
Decreased by £701.29K (-50%)
Turnover
£1.11M
Decreased by £96.76K (-8%)
Employees
13
Increased by 2 (+18%)
Total Assets
£1.23M
Decreased by £581.72K (-32%)
Total Liabilities
-£1.23M
Decreased by £30.05K (-2%)
Net Assets
£196
Decreased by £551.67K (-100%)
Debt Ratio (%)
100%
Increased by 30.44% (+44%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mrs Wendy Nicola Burton Appointed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Peter Anthony Stansfield Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Barry Reynolds Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Richard John Warner Resigned
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 27 Dec 2024
Appointment of Mrs Wendy Nicola Burton as a director on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Barry Reynolds as a director on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
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Repayment History
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