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Colnaghi Insurance Brokers Ltd
Colnaghi Insurance Brokers Ltd is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Colnaghi Insurance Brokers Ltd was registered 4 years ago.
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Status
Active
Active since
2 years 8 months ago
Company No
13146438
Private limited company
Age
4 years
Incorporated
20 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Colnaghi Insurance Brokers Ltd
Contact
Address
26 Bury Street
London
SW1Y 6AL
England
Same address since
incorporation
Companies in SW1Y 6AL
Telephone
020 74917408
Email
Unreported
Website
Colnaghi.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Enrico Luerti
Director • Italian • Lives in England • Born in Feb 1965
Mrs Karien Whitley
Director • British • Lives in England • Born in Jul 1972
Mr Robert Andrew Butcher
Director • British • Lives in England • Born in Sep 1969
Nicolas George Poole
Director • South African • Lives in South Africa • Born in Dec 1970
Colnaghi Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PND London Ltd
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Foundation
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Holding Ltd
Enrico Luerti is a mutual person.
Active
Aquila Fine Art Ltd
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Elliott Master Drawings Limited
Mrs Karien Whitley is a mutual person.
Active
Whitmar Estates Ltd
Mrs Karien Whitley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£42.95K
Increased by £42.95K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£114.37K
Increased by £114.37K (+11436500%)
Total Liabilities
-£106.08K
Increased by £106.08K (%)
Net Assets
£8.29K
Increased by £8.29K (+828600%)
Debt Ratio (%)
93%
Increased by 92.75% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Nicolas George Poole Appointed
1 Year 2 Months Ago on 11 Jul 2024
Enrico Luerti Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Robert Andrew Butcher Details Changed
3 Years Ago on 22 Aug 2022
Mr Robert Butcher Details Changed
3 Years Ago on 22 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 30 Jul 2024
Appointment of Mr Nicolas George Poole as a director on 11 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Enrico Luerti as a director on 21 June 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 13 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Jan 2024
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Repayment History
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