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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.
Status
Active
Active since 2 years 10 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 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 months 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
26 Bury Street
London
SW1Y 6AL
England
Same address since incorporation
Telephone
020 74917408
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1969
Director • South African • Lives in South Africa • Born in Dec 1970
Colnaghi Holding Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.31K
Decreased by £644 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£109.79K
Decreased by £4.58K (-4%)
Total Liabilities
-£60.07K
Decreased by £46.01K (-43%)
Net Assets
£49.72K
Increased by £41.43K (+500%)
Debt Ratio (%)
55%
Decreased by 38.04% (-41%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Nicolas George Poole Appointed
1 Year 3 Months Ago on 11 Jul 2024
Enrico Luerti Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr Robert Andrew Butcher Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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