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Brockwell Capital Limited

Brockwell Capital Limited is an active company incorporated on 23 May 2017 with the registered office located in London, City of London. Brockwell Capital Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10784085
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom
Telephone
020 74446030
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1978
Secretary • Secretary
Director • Underwriter • British • Lives in UK • Born in Dec 1978
Director • Underwriter • British • Lives in England • Born in Jul 1975
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Underwriting Ltd
Callidus Secretaries Limited, Andrew Stuart Graham, and 2 more are mutual people.
Active
Optio Risk Services Ltd
Callidus Secretaries Limited, Mark Stephen Mugge, and 1 more are mutual people.
Active
Optio Group Services Limited
Callidus Secretaries Limited, Mark Stephen Mugge, and 1 more are mutual people.
Active
Optio Group Limited
Callidus Secretaries Limited and Mark Stephen Mugge are mutual people.
Active
Anchor Bidco Limited
Callidus Secretaries Limited and Mark Stephen Mugge are mutual people.
Active
Badger Bidco Limited
Callidus Secretaries Limited and Mark Stephen Mugge are mutual people.
Active
UK GBP Newco Ltd
Callidus Secretaries Limited and Mark Stephen Mugge are mutual people.
Active
UK USD Newco Ltd
Callidus Secretaries Limited and Mark Stephen Mugge are mutual people.
Active
Brands
Brockwell Capital
Brockwell Capital is a specialty insurance provider focused on M&A and transactional insurance, offering solutions for warranty and indemnity, tax liability, and contingent risk insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £1.29M (+1280%)
Turnover
£7.08M
Increased by £2.22M (+46%)
Employees
9
Same as previous period
Total Assets
£11.06M
Increased by £5.02M (+83%)
Total Liabilities
-£8.08M
Increased by £2.23M (+38%)
Net Assets
£2.98M
Increased by £2.79M (+1463%)
Debt Ratio (%)
73%
Decreased by 23.78% (-25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Mark Stephen Mugge Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Kevin Francis Cleary Resigned
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Kevin Francis Cleary Resigned
1 Year 3 Months Ago on 3 Jul 2024
Callidus Secretaries Limited Appointed
1 Year 3 Months Ago on 1 Jul 2024
Sett Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 23 Jun 2023
Badger Bidco Limited (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mr Kevin Francis Cleary Appointed
3 Years Ago on 29 Dec 2021
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Documents
Director's details changed for Mr Mark Stephen Mugge on 22 August 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Kevin Francis Cleary as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Kevin Francis Cleary as a director on 3 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Kevin Francis Cleary as a director on 29 December 2021
Submitted on 16 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 6 Jun 2024
Notification of Badger Bidco Limited as a person with significant control on 23 June 2023
Submitted on 6 Jun 2024
Repayment History
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