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Fenchurch Broking Limited

Fenchurch Broking Limited is an active company incorporated on 3 June 2015 with the registered office located in London, City of London. Fenchurch Broking Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09621934
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9 New Street
London
EC2M 4TP
United Kingdom
Address changed on 1 Nov 2024 (1 year 1 month ago)
Previous address was 42 Mill Lane Gerrards Cross Buckinghamshire SL9 8DG England
Telephone
020 45266448
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Exec Director • British • Lives in England • Born in Sep 1966
Director • Chairman • American • Lives in United States • Born in Apr 1953
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jan 1968
GX Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GX Investments Ltd
Richard Keith Daniel, Brett Stephen Lee, and 1 more are mutual people.
Active
Specialist Mga Limited
Richard Keith Daniel, Brett Stephen Lee, and 1 more are mutual people.
Active
Healthy Silver Fox Limited
David William Price is a mutual person.
Active
BSL Capital Ltd
Brett Stephen Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£354.48K
Increased by £69.3K (+24%)
Total Liabilities
-£151.57K
Decreased by £27.23K (-15%)
Net Assets
£202.91K
Increased by £96.53K (+91%)
Debt Ratio (%)
43%
Decreased by 19.94% (-32%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Mr Warren Kingsley Flynn Appointed
8 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Mr Richard Keith Daniel Details Changed
1 Year 1 Month Ago on 19 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Jun 2023
Gx Investments Ltd (PSC) Appointed
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 13 Jun 2025
Director's details changed for Mr Richard Keith Daniel on 19 October 2024
Submitted on 10 Jun 2025
Appointment of Mr Warren Kingsley Flynn as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 42 Mill Lane Gerrards Cross Buckinghamshire SL9 8DG England to 9 New Street London EC2M 4TP on 1 November 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 15 Jun 2023
Cessation of David William Price as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year