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W Denis Insurance Brokers International Ltd

W Denis Insurance Brokers International Ltd is an active company incorporated on 17 December 2024 with the registered office located in . W Denis Insurance Brokers International Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
FC042464
Overseas company
Age
1 year 1 month
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Contact
Address
Neocleous House
195, Arch. Makariou Iii
Limassol
3030
Cyprus
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jan 1971
Director • Cypriot • Lives in Cyprus • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Denis (Insurance Brokers) Plc
Paul Johnson and Michael William Oates are mutual people.
Active
W. Denis Credit Risks Limited
Paul Johnson and Michael William Oates are mutual people.
Active
Zodiac Finance Limited
Michael William Oates is a mutual person.
Active
Hanwell Atkinson Limited
Michael William Oates is a mutual person.
Active
W Denis (Holdings) Plc
Michael William Oates is a mutual person.
Active
Trade Credit Global UK Limited
Michael William Oates is a mutual person.
Active
W Denis Europe, Uadbb
Paul Johnson is a mutual person.
Active
Financials
W Denis Insurance Brokers International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Paul Johnson Details Changed
3 Months Ago on 30 Sep 2025
Mark Jonathan Dutton Details Changed
3 Months Ago on 30 Sep 2025
Simon Rupert Thew Details Changed
3 Months Ago on 30 Sep 2025
Mr Michael William Oates Details Changed
3 Months Ago on 30 Sep 2025
UK Establishment Registered
7 Months Ago on 4 Jun 2025
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Documents
Director's details changed for Mr Michael William Oates on 30 September 2025
Submitted on 23 Dec 2025
Director's details changed for Simon Rupert Thew on 30 September 2025
Submitted on 23 Dec 2025
Director's details changed for Mark Jonathan Dutton on 30 September 2025
Submitted on 23 Dec 2025
Director's details changed for Paul Johnson on 30 September 2025
Submitted on 23 Dec 2025
Appointment at registration for BR027583 - person authorised to represent, Thew Simon Rupert 55 st Pauls Street Leeds LS1 2TE
Submitted on 4 Jun 2025
Registration of a UK establishment of an overseas company
Submitted on 4 Jun 2025
Appointment at registration for BR027583 - person authorised to accept service, Thew Simon Rupert 55 st Pauls Street Leeds Englandls1 2Te
Submitted on 4 Jun 2025
Repayment History
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