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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 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
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (8 days remaining)
Last change occurred 2 years 12 months 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 (11 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Insurance Broker • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Oct 1973
First Insurance Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Special Risks Limited
Martin Bell and Matthew James Hartigan are mutual people.
Active
BHK Insurance Services Limited
Stuart James Grieb and Matthew James Hartigan are mutual people.
Active
First Insurance Solutions Limited
Martin Bell and Stuart James Grieb are mutual people.
Active
Brown & Brown Insurance Brokers (UK) Limited
Stuart James Grieb and Matthew James Hartigan are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan 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
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
Subsidiary Accounts Submitted
13 Days Ago on 10 Oct 2025
Martin Bell Resigned
27 Days Ago on 26 Sep 2025
Mr Matthew James Hartigan Appointed
27 Days Ago on 26 Sep 2025
Stuart James Grieb Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Duncan Neil Carter Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year