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Paladin International Brokers Limited

Paladin International Brokers Limited is an active company incorporated on 15 July 2019 with the registered office located in London, City of London. Paladin International Brokers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12102487
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Mansell Court 69 Mansell Street London E1 8AN England
Telephone
020 72655600
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Lee David Anderson
Director • British • Lives in England • Born in Jan 1972
Earl Edward Adams
Director • British • Lives in England • Born in Oct 1979
Robert Peter Cottingham
Director • Insurance Broker • British • Lives in England • Born in Sep 1968
Peter David Barry Dalton
Director • British • Lives in England • Born in Sep 1970
Warren Downey
Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin Healthcare Limited
Robert Peter Cottingham, Peter David Barry Dalton, and 4 more are mutual people.
Active
Paladin Specialty Limited
Robert Peter Cottingham, Peter David Barry Dalton, and 4 more are mutual people.
Active
Paladin Prime Limited
Robert Peter Cottingham, Peter David Barry Dalton, and 3 more are mutual people.
Active
Paladin Global Limited
Robert Peter Cottingham, Peter David Barry Dalton, and 3 more are mutual people.
Active
Paladin Private Clients Limited
Robert Peter Cottingham, Peter David Barry Dalton, and 3 more are mutual people.
Active
Paladin Holdings Limited
Peter David Barry Dalton, Lee David Anderson, and 2 more are mutual people.
Active
CBC UK Limited
Peter David Barry Dalton, Lee David Anderson, and 1 more are mutual people.
Active
Capulus Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.8M (-100%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£663.9K
Increased by £490.68K (+283%)
Total Liabilities
£0
Decreased by £80.33K (-100%)
Net Assets
£663.9K
Increased by £571.01K (+615%)
Debt Ratio (%)
0%
Decreased by 46.38% (-100%)
See 10 Year Full Financials
Latest Activity
Cbc Uk Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 May 2025
Robert Peter Cottingham Resigned
8 Months Ago on 12 Mar 2025
Mr Earl Edward Adams Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Lee David Anderson Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr Warren Downey Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Lee David Anderson Appointed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Cbc Uk Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Apr 2025
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Apr 2025
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Repayment History
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