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
    Coleman, Sandra Rose
    Insurance Broker born in November 1966
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mrs Sandra Coleman
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sparrow, Andrew Geoffrey
    Insurance Broker born in November 1966
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Geoffrey Sparrow
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mrs Carla Sparrow
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ 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
  • 4
    Knoblauch, Franz Josef
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Watson, Raymond Arthur William
    Insurance Broker born in June 1951
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Redgrave, Wayne Anthony
    Insurance Broker born in February 1963
    Individual (14 offsprings)
    Officer
    2013-07-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Markley, Stuart James
    Chartered Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2016-01-25
    OF - Director → CIF 0
parent relation
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
33 GBP2022-12-31
6,437 GBP2021-12-31
Fixed Assets - Investments
90 GBP2022-12-31
90 GBP2021-12-31
Fixed Assets
123 GBP2022-12-31
6,527 GBP2021-12-31
Debtors
244,390 GBP2022-12-31
241,616 GBP2021-12-31
Cash at bank and in hand
1,388,719 GBP2022-12-31
1,353,123 GBP2021-12-31
Current Assets
1,633,109 GBP2022-12-31
1,594,739 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-203,886 GBP2022-12-31
-216,481 GBP2021-12-31
Net Current Assets/Liabilities
1,429,223 GBP2022-12-31
1,378,258 GBP2021-12-31
Total Assets Less Current Liabilities
1,429,346 GBP2022-12-31
1,384,785 GBP2021-12-31
Net Assets/Liabilities
1,429,346 GBP2022-12-31
1,383,568 GBP2021-12-31
Equity
Called up share capital
52,500 GBP2022-12-31
55,000 GBP2021-12-31
Share premium
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Capital redemption reserve
2,500 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,254,346 GBP2022-12-31
1,208,568 GBP2021-12-31
Equity
1,429,346 GBP2022-12-31
1,383,568 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Audit Fees/Expenses
12,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
328,780 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
328,780 GBP2021-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,343 GBP2021-12-31
Other
56,907 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
104,250 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,310 GBP2022-12-31
47,310 GBP2021-12-31
Other
56,907 GBP2022-12-31
50,503 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,217 GBP2022-12-31
97,813 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
6,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
33 GBP2022-12-31
33 GBP2021-12-31
Other
0 GBP2022-12-31
6,404 GBP2021-12-31
Investments in group undertakings and participating interests
90 GBP2022-12-31
90 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
111,221 GBP2022-12-31
39,071 GBP2021-12-31
Other Debtors
Amounts falling due within one year
133,169 GBP2022-12-31
202,545 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
244,390 GBP2022-12-31
241,616 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,708 GBP2022-12-31
16,226 GBP2021-12-31
Corporation Tax Payable
Current
28,904 GBP2022-12-31
12,616 GBP2021-12-31
Other Taxation & Social Security Payable
Current
42,205 GBP2022-12-31
64,187 GBP2021-12-31
Other Creditors
Current
116,069 GBP2022-12-31
123,452 GBP2021-12-31
Creditors
Current
203,886 GBP2022-12-31
216,481 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
22,651 GBP2021-12-31
Related profiles found in government register
  • FIDENTIA INSURANCE BROKERS LIMITED
    Info
    FIDENTIA SOLUTIONS LIMITED - 2013-09-17
    Registered number 08620374
    Lloyd's Avenue House, 6 Lloyd's Avenue, London EC3N 3AX
    Private Limited Company incorporated on 2013-07-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FIDENTIA INSURANCE BROKERS LIMITED
    S
    Registered number 08620374
    Boudary House 7th Floor, Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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