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 5
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Harwood, Daniel
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Mr Daniel Harwood
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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 directors → CIF 0
  • 3
    Crozier, Jordan
    Broking Director born in September 1985
    Individual
    Officer
    2013-03-01 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Jordan Crozier
    Born in September 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wheal, Alan John
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2012-04-19 ~ 2015-11-04
    OF - Director → CIF 0
    Mr Alan John Wheal
    Born in August 1968
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2023-11-07 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Person with significant control
    2022-10-31 ~ 2024-10-31
    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
parent relation
Company in focus

CONSORT INSURANCE LIMITED

Previous name
CONSORT IB LIMITED - 2013-07-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
242021-10-01 ~ 2022-09-30
222020-10-01 ~ 2021-09-30
Debtors
Current
2,251,507 GBP2022-09-30
1,506,102 GBP2021-09-30
Cash at bank and in hand
1,541,629 GBP2022-09-30
580,605 GBP2021-09-30
Current Assets
3,793,136 GBP2022-09-30
2,086,707 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-2,290,450 GBP2022-09-30
-1,314,420 GBP2021-09-30
Net Current Assets/Liabilities
1,502,686 GBP2022-09-30
772,287 GBP2021-09-30
Total Assets Less Current Liabilities
1,502,686 GBP2022-09-30
772,287 GBP2021-09-30
Net Assets/Liabilities
1,502,122 GBP2022-09-30
771,723 GBP2021-09-30
Equity
Called up share capital
20,400 GBP2022-09-30
20,400 GBP2021-09-30
Retained earnings (accumulated losses)
1,481,722 GBP2022-09-30
751,323 GBP2021-09-30
Equity
1,502,122 GBP2022-09-30
771,723 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,914 GBP2022-09-30
6,914 GBP2021-09-30
Furniture and fittings
4,229 GBP2022-09-30
4,229 GBP2021-09-30
Computers
27,329 GBP2022-09-30
27,329 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
38,472 GBP2022-09-30
38,472 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,914 GBP2021-09-30
Furniture and fittings
4,229 GBP2021-09-30
Computers
27,329 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,472 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,914 GBP2022-09-30
Furniture and fittings
4,229 GBP2022-09-30
Computers
27,329 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,472 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,528,157 GBP2022-09-30
1,203,111 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
490,145 GBP2022-09-30
255,145 GBP2021-09-30
Other Debtors
Current
201,969 GBP2022-09-30
33,800 GBP2021-09-30
Prepayments/Accrued Income
Current
31,236 GBP2022-09-30
14,046 GBP2021-09-30
Cash and Cash Equivalents
1,541,630 GBP2022-09-30
580,606 GBP2021-09-30
Other Remaining Borrowings
Current
134,716 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,898,973 GBP2022-09-30
1,113,314 GBP2021-09-30
Corporation Tax Payable
Current
200,820 GBP2022-09-30
114,905 GBP2021-09-30
Taxation/Social Security Payable
Current
20,991 GBP2022-09-30
11,046 GBP2021-09-30
Other Creditors
Current
500 GBP2022-09-30
17,790 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
34,450 GBP2022-09-30
57,365 GBP2021-09-30
Creditors
Current
2,290,450 GBP2022-09-30
1,314,420 GBP2021-09-30
Net Deferred Tax Liability/Asset
-564 GBP2022-09-30
-564 GBP2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-564 GBP2022-09-30
-564 GBP2021-09-30
  • CONSORT INSURANCE LIMITED
    Info
    CONSORT IB LIMITED - 2013-07-19
    Registered number 08037122
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2012-04-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.