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Fidentia Insurance Brokers Limited

Fidentia Insurance Brokers Limited is an active company incorporated on 23 July 2013 with the registered office located in London, City of London. Fidentia Insurance Brokers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08620374
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lloyd's Avenue House
6 Lloyd's Avenue
London
EC3N 3AX
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was , 7th Floor, Boundary House Jewry Street, London, EC3N 2EX, England
Telephone
02031500080
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Insurance Broker • English • Lives in England • Born in Nov 1966
Director • PSC • Insurance Broker • British • Lives in UK • Born in Nov 1966
Director • Chartered Accountant • Irish • Lives in England • Born in Dec 1964
Mrs Carla Sparrow
PSC • Brazilian • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidentia Insurance Brokers (Ireland) Designated Activity Company
Mrs Sandra Rose Coleman and Mr Andrew Geoffrey Sparrow are mutual people.
Active
Probus Insurance Plans Limited
Mr Andrew Geoffrey Sparrow is a mutual person.
Active
DQ Financial Consulting Limited
Mr Franz Josef Knoblauch is a mutual person.
Active
DQ Commercial Investments Limited
Mr Franz Josef Knoblauch is a mutual person.
Active
Skyline Plaza Building RTM Company Ltd
Mr Franz Josef Knoblauch is a mutual person.
Active
Brands
Fidentia Insurance Brokers
Fidentia Insurance Brokers is an independent Lloyd’s broker based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Increased by £193.38K (+14%)
Turnover
£2.13M
Increased by £2.13M (%)
Employees
18
Increased by 1 (+6%)
Total Assets
£1.94M
Increased by £307.4K (+19%)
Total Liabilities
-£190.72K
Decreased by £13.17K (-6%)
Net Assets
£1.75M
Increased by £320.56K (+22%)
Debt Ratio (%)
10%
Decreased by 2.66% (-21%)
Latest Activity
Mrs Sandra Insurance Brokers Coleman (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mrs Sandra Coleman (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mrs Carla Sparrow (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Andrew Geoffrey Sparrow (PSC) Details Changed
8 Years Ago on 5 Jul 2017
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Documents
Change of details for Mrs Sandra Insurance Brokers Coleman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mrs Carla Sparrow as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mrs Sandra Coleman as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Change of details for Mr Andrew Geoffrey Sparrow as a person with significant control on 5 July 2017
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 8 Jan 2024
Resolutions
Submitted on 9 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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