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Strutt & Parker Financial Brokerage Limited

Strutt & Parker Financial Brokerage Limited is an active company incorporated on 7 May 1998 with the registered office located in London, Greater London. Strutt & Parker Financial Brokerage Limited was registered 27 years ago.
Status
Active
Active since 3 years ago
Company No
03559402
Private limited company
Age
27 years
Incorporated 7 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was 5 Aldermanbury Square London EC2V 7BP
Telephone
02032968000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gary Higgins
Director • Managing Director • British • Lives in England • Born in Dec 1974
Etienne Dominique Stuart Prongue
Director • British • Lives in England • Born in Dec 1973
Sebastien Rubinowicz
Director • French • Lives in England • Born in Oct 1978
Kate Elizabeth Moisson
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1971
Rhodri Glyn Lougher Thomas
Director • Chartered Surveyor • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Real Estate Advisory & Property Management UK Limited
Mr Matthew Warwick Gasser, Sebastien Rubinowicz, and 2 more are mutual people.
Active
BNP Paribas Real Estate Facilities Management Limited
Mr Matthew Warwick Gasser and Etienne Dominique Stuart Prongue are mutual people.
Active
South Eastern Properties Limited
Kate Elizabeth Moisson is a mutual person.
Active
Sandroyd School Trust Limited
Rhodri Glyn Lougher Thomas is a mutual person.
Active
BNP Paribas Real Estate Investment Management (UK) Limited
Mr Matthew Warwick Gasser is a mutual person.
Active
The Countess Sondes Foundation Limited
Rhodri Glyn Lougher Thomas is a mutual person.
Active
BNP Paribas Real Estate Investment Management Limited
Mr Matthew Warwick Gasser is a mutual person.
Active
BNP Paribas Real Estate Property Development UK Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
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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
£105.85K
Decreased by £34.06K (-24%)
Turnover
Unreported
Decreased by £42.45K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£125.73K
Decreased by £57.64K (-31%)
Total Liabilities
-£21.93K
Decreased by £9.41K (-30%)
Net Assets
£103.8K
Decreased by £48.23K (-32%)
Debt Ratio (%)
17%
Increased by 0.35% (+2%)
See 10 Year Full Financials
Latest Activity
Etienne Dominique Stuart Prongue Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Ms Kate Elizabeth Moisson Appointed
2 Months Ago on 1 Aug 2025
Mr Gary Higgins Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Rhodri Glyn Lougher Thomas Resigned
7 Months Ago on 28 Feb 2025
Mr Etienne Dominique Stuart Prongue Appointed
10 Months Ago on 6 Dec 2024
Sebastien Rubinowicz Resigned
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Bnp Paribas Real Estate Advisory & Property Management Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Termination of appointment of Etienne Dominique Stuart Prongue as a director on 17 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Gary Higgins as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Kate Elizabeth Moisson as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Rhodri Glyn Lougher Thomas as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Etienne Dominique Stuart Prongue as a director on 6 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Sebastien Rubinowicz as a director on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024
Submitted on 2 May 2024
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Repayment History
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