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
4
- 1
Sparrow, Andrew Geoffrey
Born in November 1966Individual (4 offsprings)Officer
2013-09-23 ~ nowOF - Director → CIF 0Mr Andrew Geoffrey Sparrow
Born in November 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Knoblauch, Franz Josef
Born in December 1964Individual (4 offsprings)Officer 2016-01-25 ~ nowOF - Director → CIF 0 - 3
Mrs Carla Sparrow
Born in August 1964Individual (1 offspring)Person with significant control 2017-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Coleman, Sandra Rose
Born in November 1966Individual (2 offsprings)Officer 2013-09-23 ~ nowOF - Director → CIF 0Mrs Sandra Coleman
Born in November 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Watson, Raymond Arthur William
Insurance Broker born in June 1951Individual (3 offsprings)Officer 2013-07-23 ~ 2014-01-10OF - Director → CIF 0 - 2
Markley, Stuart James
Chartered Accountant born in January 1959Individual (7 offsprings)Officer 2013-09-23 ~ 2016-01-25OF - Director → CIF 0 - 3
Redgrave, Wayne Anthony
Insurance Broker born in February 1963Individual (15 offsprings)Officer 2013-07-23 ~ 2013-09-23OF - Director → CIF 0
Company in focus
FIDENTIA INSURANCE BROKERS LIMITED
Previous name
FIDENTIA SOLUTIONS LIMITED - 2013-09-17
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
761 GBP2024-12-31
1,365 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Fixed Assets
851 GBP2024-12-31
1,455 GBP2023-12-31
Debtors
273,416 GBP2024-12-31
333,241 GBP2023-12-31
Cash at bank and in hand
1,529,186 GBP2024-12-31
1,395,630 GBP2023-12-31
Current Assets
1,802,602 GBP2024-12-31
1,728,871 GBP2023-12-31
Net Current Assets/Liabilities
1,651,956 GBP2024-12-31
1,564,613 GBP2023-12-31
Total Assets Less Current Liabilities
1,652,807 GBP2024-12-31
1,566,068 GBP2023-12-31
Equity
Called up share capital
53,500 GBP2024-12-31
53,500 GBP2023-12-31
52,500 GBP2022-12-31
Share premium
135,810 GBP2024-12-31
135,810 GBP2023-12-31
120,000 GBP2022-12-31
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,460,997 GBP2024-12-31
1,374,258 GBP2023-12-31
1,254,346 GBP2022-12-31
Profit/Loss
283,922 GBP2024-01-01 ~ 2024-12-31
297,205 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
16,810 GBP2023-01-01 ~ 2023-12-31
Equity
1,652,807 GBP2024-12-31
1,566,068 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
328,780 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
328,780 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
58,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,965 GBP2024-12-31
57,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
761 GBP2024-12-31
1,365 GBP2023-12-31
Amounts invested in assets
90 GBP2024-12-31
90 GBP2023-12-31
Trade Debtors/Trade Receivables
189,501 GBP2024-12-31
215,513 GBP2023-12-31
Corporation Tax Payable
Current
27,508 GBP2024-12-31
42,677 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,582 GBP2024-12-31
52,159 GBP2023-12-31
Other Creditors
Current
70,637 GBP2024-12-31
66,755 GBP2023-12-31
Creditors
Current
150,646 GBP2024-12-31
164,258 GBP2023-12-31
Related profiles found in government register
FIDENTIA INSURANCE BROKERS LIMITED
InfoFIDENTIA SOLUTIONS LIMITED - 2013-09-17Registered number 08620374
Lloyd's Avenue House, 6 Lloyd's Avenue, London EC3N 3AXPRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0FIDENTIA INSURANCE BROKERS LIMITED
SRegistered number 08620374Boudary House 7th Floor, Jewry Street, London, England, EC3N 2EXLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.