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First Broker Solutions Limited

First Broker Solutions Limited is an active company incorporated on 19 October 2015 with the registered office located in London, City of London. First Broker Solutions Limited was registered 10 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
09829681
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Fis House, Centre 3000 st. Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
First Insurance Solutions Limited
PSC
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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
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Martin Bell Resigned
2 Months Ago on 26 Sep 2025
Mr Matthew James Hartigan Appointed
2 Months Ago on 26 Sep 2025
Stuart James Grieb Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mr Matthew James Hartigan as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Martin Bell as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year