The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Pepper, Howard William
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Mr Howard William Pepper
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Emmett, Michael Patrick Cheere
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Westwood, Hazel Louise
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Westwood, Hazel Louise
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Brunton, Matthew Philip
    Insurance Broker born in November 1985
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Body, Alistair Douglas
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Pawar, Gurbaj Singh
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Steven Alan
    Quality & Compliance Director born in April 1980
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    71, Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wilkinson, James Thomas
    Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2010-08-09 ~ 2025-04-09
    OF - Director → CIF 0
    Mr James Thomas Wilkinson
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2017-08-14 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boorman, Stephen Anthony
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-08-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Bott, Christopher John
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Smith, Terrence Kevin
    Consultant born in March 1955
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2010-10-29
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Chartered Accountant born in March 1955
    Individual (6 offsprings)
    2011-06-14 ~ 2017-04-20
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2017-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MOMENTUM BROKER SOLUTIONS LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
762023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,228,734 GBP2023-01-01 ~ 2023-12-31
11,685,916 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,310,040 GBP2023-01-01 ~ 2023-12-31
-7,206,816 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,918,694 GBP2023-01-01 ~ 2023-12-31
4,479,100 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,320,460 GBP2023-01-01 ~ 2023-12-31
-3,420,810 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,645,280 GBP2023-01-01 ~ 2023-12-31
1,100,335 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
155,913 GBP2023-01-01 ~ 2023-12-31
13,407 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,801,193 GBP2023-01-01 ~ 2023-12-31
1,113,742 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,366,032 GBP2023-01-01 ~ 2023-12-31
897,423 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,366,032 GBP2023-01-01 ~ 2023-12-31
897,423 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
74,677 GBP2023-12-31
77,025 GBP2022-12-31
Fixed Assets - Investments
255,000 GBP2023-12-31
170,000 GBP2022-12-31
Fixed Assets
329,677 GBP2023-12-31
247,025 GBP2022-12-31
Debtors
1,794,738 GBP2023-12-31
762,277 GBP2022-12-31
Current assets - Investments
344,104 GBP2023-12-31
572,351 GBP2022-12-31
Cash at bank and in hand
8,079,740 GBP2023-12-31
6,552,179 GBP2022-12-31
Current Assets
10,218,582 GBP2023-12-31
7,886,807 GBP2022-12-31
Net Current Assets/Liabilities
3,290,965 GBP2023-12-31
2,187,070 GBP2022-12-31
Total Assets Less Current Liabilities
3,620,642 GBP2023-12-31
2,434,095 GBP2022-12-31
Net Assets/Liabilities
3,560,974 GBP2023-12-31
2,374,427 GBP2022-12-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2022-12-31
Capital redemption reserve
1,365 GBP2023-12-31
1,365 GBP2022-12-31
Retained earnings (accumulated losses)
3,558,619 GBP2023-12-31
2,372,072 GBP2022-12-31
Equity
3,560,974 GBP2023-12-31
2,374,427 GBP2022-12-31
Director Remuneration
441,476 GBP2023-01-01 ~ 2023-12-31
400,100 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,269 GBP2023-01-01 ~ 2023-12-31
36,913 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,886 GBP2023-01-01 ~ 2023-12-31
13,596 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
435,161 GBP2023-01-01 ~ 2023-12-31
219,555 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
423,641 GBP2023-01-01 ~ 2023-12-31
211,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,119 GBP2023-12-31
42,951 GBP2022-12-31
Motor vehicles
31,593 GBP2023-12-31
31,593 GBP2022-12-31
Computers
214,153 GBP2023-12-31
177,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
326,186 GBP2023-12-31
285,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,301 GBP2023-12-31
29,110 GBP2022-12-31
Motor vehicles
16,815 GBP2023-12-31
10,496 GBP2022-12-31
Computers
175,737 GBP2023-12-31
148,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,509 GBP2023-12-31
208,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,191 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,319 GBP2023-01-01 ~ 2023-12-31
Computers
27,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,818 GBP2023-12-31
13,841 GBP2022-12-31
Motor vehicles
14,778 GBP2023-12-31
21,097 GBP2022-12-31
Computers
38,416 GBP2023-12-31
28,758 GBP2022-12-31
Other Debtors
Current
105,311 GBP2023-12-31
61,908 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,156 GBP2023-12-31
5,156 GBP2022-12-31
Prepayments
Current
984,271 GBP2023-12-31
695,213 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,794,738 GBP2023-12-31
762,277 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,273,706 GBP2023-12-31
5,344,119 GBP2022-12-31
Corporation Tax Payable
Current
435,161 GBP2023-12-31
219,555 GBP2022-12-31
Other Taxation & Social Security Payable
Current
143,203 GBP2023-12-31
79,462 GBP2022-12-31
Other Creditors
Current
25,267 GBP2023-12-31
17,545 GBP2022-12-31
Accrued Liabilities
Current
50,280 GBP2023-12-31
39,056 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,619 GBP2023-12-31
9,588 GBP2022-12-31
Between one and five year
67,648 GBP2023-12-31
2,338 GBP2022-12-31
All periods
182,267 GBP2023-12-31
11,926 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,668 GBP2023-12-31
9,668 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2023-12-31

Related profiles found in government register
  • MOMENTUM BROKER SOLUTIONS LTD
    Info
    Registered number 07267159
    Press House Narborough Wood Park, Desford Road Enderby, Leicester LE19 4XT
    Private Limited Company incorporated on 2010-05-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • MOMENTUM BROKER SOLUTIONS LTD
    S
    Registered number missing
    Press House, Narborough Wood Park, Desford Road, Enderby, Leicester, England, LE19 4XT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Press House Narborough Wood Park, Desford Road, Enderby, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,656 GBP2024-10-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.