ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brit Group Holdings Limited

Brit Group Holdings Limited is an active company incorporated on 7 August 2024 with the registered office located in London, City of London. Brit Group Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15884169
Private limited company
Age
1 year 2 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
122 Leadenhall Street
London
EC3V 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1995
Director • Financial Controller • British • Lives in England • Born in Nov 1965
Director • Company Director And Consultant • Canadian • Lives in Canada • Born in Jan 1948
Director • Canadian • Lives in Canada • Born in Aug 1969
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brit Syndicates Limited
Gavin Leslie Wilkinson and Simon Philip Guy Lee are mutual people.
Active
Brit Group Services Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Insurance Holdings Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Uw Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Corporate Services Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Group Finance Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Fairfax UK Holdings Limited
Gavin Leslie Wilkinson and Simon Philip Guy Lee are mutual people.
Active
Brit Insurance Services Limited
Antony Edward Usher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£842.74M
Total Liabilities
£0
Net Assets
£842.74M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Mr Jean-Jacques Henchoz Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Antony Edward Usher Resigned
9 Months Ago on 24 Jan 2025
Ms Andrea Caroline Natascha Welsch Appointed
9 Months Ago on 21 Jan 2025
Mr Michael Anthony Wallace Appointed
9 Months Ago on 21 Jan 2025
Mr Martin George Thompson Appointed
9 Months Ago on 21 Jan 2025
Mr Simon Philip Guy Lee Appointed
9 Months Ago on 21 Jan 2025
Mr Gordon Muir Campbell Appointed
9 Months Ago on 21 Jan 2025
Mr Joe James Marinelli Appointed
10 Months Ago on 10 Dec 2024
Get Credit Report
Discover Brit Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Solvency Statement dated 30/07/25
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 6 Aug 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Mr Jean-Jacques Henchoz as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Antony Edward Usher as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Martin George Thompson as a director on 21 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Michael Anthony Wallace as a director on 21 January 2025
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year