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 3
  • 1
    Mr Mark Douglas Anthony Christer
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Griffiths, Carl Raymond
    Finance Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Carl Raymond Griffiths
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Luke
    Chief Executive born in May 1973
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Alistair Leighton Hutchinson
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    2019-01-08 ~ 2019-07-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Peter Alan Harris
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2019-01-08 ~ 2019-07-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Stephen Leong
    Born in December 1941
    Individual
    Person with significant control
    2019-01-08 ~ 2019-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Christer, Mark Douglas Anthony
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    11, Irving Place, #09-03, Singapore, Singapore, Singapore
    Corporate
    Person with significant control
    2019-01-08 ~ 2019-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SBC MGA UK LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
17,919 GBP2024-06-30
32,346 GBP2023-06-30
Property, Plant & Equipment
1,034 GBP2024-06-30
1,985 GBP2023-06-30
Fixed Assets - Investments
40,206 GBP2024-06-30
40,206 GBP2023-06-30
Fixed Assets
59,159 GBP2024-06-30
74,537 GBP2023-06-30
Debtors
55,982 GBP2024-06-30
46,065 GBP2023-06-30
Cash at bank and in hand
58,286 GBP2024-06-30
52,402 GBP2023-06-30
Current Assets
114,268 GBP2024-06-30
98,467 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-40,857 GBP2024-06-30
-42,078 GBP2023-06-30
Net Current Assets/Liabilities
73,411 GBP2024-06-30
56,389 GBP2023-06-30
Total Assets Less Current Liabilities
132,570 GBP2024-06-30
130,926 GBP2023-06-30
Equity
Called up share capital
152,000 GBP2024-06-30
152,000 GBP2023-06-30
Retained earnings (accumulated losses)
-19,430 GBP2024-06-30
-21,074 GBP2023-06-30
Equity
132,570 GBP2024-06-30
130,926 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,380 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,346 GBP2024-06-30
395 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
951 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,034 GBP2024-06-30
1,985 GBP2023-06-30
Other Investments Other Than Loans
40,206 GBP2024-06-30
40,206 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,878 GBP2024-06-30
17,837 GBP2023-06-30
Other Debtors
Amounts falling due within one year
48,104 GBP2024-06-30
28,228 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
55,982 GBP2024-06-30
46,065 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,111 GBP2024-06-30
6,131 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,967 GBP2024-06-30
3,567 GBP2023-06-30
Other Creditors
Current
30,779 GBP2024-06-30
32,380 GBP2023-06-30
Creditors
Current
40,857 GBP2024-06-30
42,078 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2024-06-30
Par Value of Share
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
152,000 GBP2024-06-30
152,000 GBP2023-06-30
  • SBC MGA UK LIMITED
    Info
    Registered number 11754811
    Level 30, The Leadenhall Building, Leadenhall Street, London, London EC3V 4AB
    Private Limited Company incorporated on 2019-01-08 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.