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Cash

£2.4m

-4.6% vs 2024

Net assets

£2.4m

+3.6% vs 2024

Employees

6

-14.3% vs 2024

Profit before tax

£129k

+320.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Total income £2,375,229£2,441,067 +2.8%
Operating profit -£82,545£40,686 +149.3%
Profit before tax £30,757£129,383 +320.7%
Net profit £17,827£81,771 +358.7%
Cash £2,526,279£2,410,686 -4.6%
Total assets less current liabilities £2,397,325£2,479,096 +3.4%
Net assets £2,290,132£2,371,903 +3.6%
Equity £2,290,132£2,371,903 +3.6%
Average employees 76 -14.3%
Wages —— —
Directors' remuneration —£323,875 —
Directors' pension contributions —£7,500 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -3.5%1.7%
Net margin 0.8%3.3%
Return on capital employed -3.4%1.6%
Gearing (liabilities / total assets) 13.7%14.7%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED 2008-12-15 → present
  2. ANGERSTEIN FUND LIMITED 1983-07-04 → 2008-12-15

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future. Potential sources of uncertainty are the current economic climate and geopolitical outlook.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

23 active · 114 resigned

Name Role Appointed Born Nationality
BARRINGTON, Shaun Richard Williams Director 2020-06-03 Jul 1969 British
BRAGOLI, Andrea Director 2019-03-21 Sep 1964 British
CODY, Mark David Franklin Director 2022-04-01 May 1971 British
COLES, Timothy Crispin Fitzgerald Director 2025-06-16 Jun 1967 British
COLLINS, Jason Hugh Director 2019-03-21 Oct 1968 British
CROFT, Christopher Nicholas Vincent Director 2025-03-31 Mar 1971 British
DYSON, Constance Alice Director 2026-08-24 Sep 1986 British
ELSON, Peter Charles Director 2026-01-01 Apr 1963 British
GORMLEY, Ian Patrick Director 2023-03-16 Feb 1972 British
HANDS, James Michael Director 2026-09-01 Feb 1975 British
HUTLEY, Margarita Director 2023-07-19 Aug 1976 British
KOTECHA, Reshma Kantilal Director 2026-01-01 Dec 1972 British
KUS, Tracy-Lee Director 2024-09-19 Jan 1972 British
LITTLEALES, Hayley Director 2025-07-30 Mar 1970 British
LONGLEY, Gordon James Director 2023-10-26 Jul 1969 British
MASTERTON, James Andrew Director 2021-03-25 Oct 1963 British
PRITCHARD, Timothy Paul Director 2026-03-10 Apr 1964 British
QUY, Thomas Director 2025-06-16 May 1985 British
SAMENGO-TURNER, Dominic Director 2021-12-17 Sep 1964 British
SHEPHERD, Holly Tamar Director 2023-03-16 Jun 1984 British
STIRLING, David Director 2025-07-30 Jun 1961 British
SWIFT, Alastair John Pardoe Director 2018-03-21 Mar 1970 British
THOROGOOD, Gina Claire Director 2023-10-26 Jan 1973 British
Show 114 resigned officers
Name Role Appointed Resigned
WRIGHT, Geraldine Alethea Secretary — 2023-11-29
AGNEW, Andrew Edelsten Director 2012-07-05 2018-03-21
AUBERT, Nicolas Director 2015-09-10 2017-09-14
BARRINGTON, Shaun Richard Williams Director 2015-03-12 2018-05-24
BAUM, James Raphael Director 2022-04-01 2024-02-22
BEARMAN, Garth Russell Director 1994-01-06 1998-01-08
BEDFORD, Peter Wyatt Director — 1992-02-06
BERLIAND, David Michael Director — 1995-01-12
BERRY, Charles Director 2010-06-03 2025-12-31
BODEN, George Director 2000-01-13 2008-10-07
BODEN, George Director 1995-01-12 1999-01-07
BODEN, George Director — 1994-01-06
BOLTON, Anthony Hale Director 1993-01-07 1997-01-09
BORGONON, Richard Eric Director 2006-01-12 2007-01-11
BOWEN, Christopher Anthony Richard Director 1999-01-07 2001-01-06
BOWEN, Christopher Anthony Richard Director 1994-01-06 1995-01-12
BUCKNALL, Richard John Stafford Director 1999-09-02 2007-04-05
BURKE, Dominic James Director 2005-03-03 2006-01-12
CARTER, Kenneth Alan Director 1992-02-06 1996-01-11
CLARK, Adrian Denis George Director 2006-01-12 2014-07-03
CLARKE, Edward Richard Graham Director 2008-01-10 2016-03-17
CLARKSON, Heather Ann Director 2021-03-25 2024-02-22
CLEMENTS, John Charles Director 1999-01-07 2003-01-09
COLES, Timothy Crispin Fitzgerald Director 2013-03-07 2015-01-13
COLLINS, Andrew Dominic John Bucke Director 1996-01-11 2000-01-13
COLLINS, Gregory Eugene Mary Director 2016-03-17 2023-01-19
COLLS, Alan Howard Crawfurd Director — 1993-01-07
COOK, Nicholas James Edward Director 2013-12-05 2023-01-19
COOKE, Jeremy David Director 2008-09-17 2015-01-13
CORBEN, David Edward Director 1995-01-12 1999-01-07
CORBEN, David Edward Director — 1994-01-06
DIXEY, Charles Richard Director 1992-02-06 1997-01-09
DIXON, Andrew Michael Morley Director 2002-01-10 2007-09-06
DONEGAN, Michael Piers Director 2009-09-03 2017-09-14
DRAYCOTT, Andrew Thomas Director 2017-03-22 2021-03-25
DUDLEY, Richard James Director 2018-03-21 2022-04-01
ELLIOTT, Christopher John Director 2009-09-03 2019-03-21
EMKES, Martin Director 2020-09-22 2025-12-31
FALK, Tara Lian Director 2019-03-21 2024-10-30
FENTON, David Frederick Director — 1992-02-06
FOSTER, Peter Henry Director — 1991-12-31
GILBERT, Jonathan Sinclair Director — 1995-01-12
GIRLING, Adrian Brian Director 2013-03-07 2017-07-20
GOLDSMITH, John Stanley Director 2001-01-11 2007-09-06
HARRAP, Simon Richard Director 1993-01-07 1997-01-09
HEARN, Stephen Patrick Director 2007-01-11 2017-03-22
HENNESSY, Karl Peter Director 2021-10-06 2023-10-26
HENNESSY, Karl Peter Director 2021-05-06 2022-09-24
HIRST, Stephen John Director 1995-01-12 2000-01-13
HOLCROFT, Patrick Roy Director 2001-01-11 2013-03-07
HOUGH, David Anthony Director — 2008-10-01
HOVEY, Samantha Jane Director 2012-09-06 2014-03-06
HOWLAND JACKSON, Anthony Geoffrey Clive Director 1995-01-12 2000-01-13
HOWLAND JACKSON, Anthony Geoffrey Clive Director — 1993-01-07
JACK, Paul Vincent Director 2013-03-07 2026-03-10
JAMES, Julian Timothy Director 2007-10-04 2013-01-24
JOHNSTON, Richard Director 2017-07-27 2020-03-15
KEVILLE, Christopher Morley Director 1997-01-09 2001-01-11
KIER, Michael Hector Director 1995-01-12 1999-01-07
KIER, Michael Hector Director — 1994-01-06
KING, Brian Anthony Director 1997-01-09 2001-01-11
LAYTON-COOK, Nancy Kim Director 2003-01-09 2007-01-11
LEDGER, David Director 2014-07-03 2018-03-15
LOSSE, Dieter Ronald Director 1992-02-06 1996-01-11
MACKENZIE, David Willoughby Thomas Director — 1995-01-12
MAHONEY, Michael John Director 2000-01-13 2001-05-01
MARGRETT, David Basil Director 2007-04-05 2012-03-15
MARGRETT, David Basil Director 1998-01-08 2002-01-10
MASTERTON, James Andrew Fraser Director 2019-07-04 2020-03-13
MATANLE, Stephen Louis Reginald Director 2001-01-11 2008-03-06
MCCULLOCH, Stewart William Robert Director 2007-01-11 2007-09-06
MCKEAN, Graham John Director 1998-01-08 2002-01-10
MCKENZIE, Ross Lindsay Director 2000-01-13 2004-04-08
METHVEN, Colin Neil Finlayson Director — 1992-02-06
MOSS, Edward Ian James Gray Director 1998-01-08 1999-09-02
MURPHY, Francis Michael Director 2007-01-11 2022-04-01
NORTHRIDGE, John Holland Director 1994-01-06 1998-01-08
PALMER BROWN, Jonathan Angus David Joseph Director 2008-01-10 2013-03-07
PARKER, Mark Director 2024-02-22 2024-07-31
PAYNE, Donald Hedley Director 1999-01-07 2001-01-11
PERCY DAVIS, John Director 2001-01-11 2007-01-11
PEXTON, David Christopher Justin Director 2019-07-04 2023-12-31
PICKERING, Anthony Blatchford Director 1993-01-07 1997-01-09
PINSENT, Antony Andrew Macpherson Director — 1995-01-12
QUILL, Roderick Michael Director — 1993-01-07
RICE, Simon Rupert Howard Director 2013-03-07 2016-03-17
ROBERTS, Anthony John Director 2000-01-13 2005-03-03
ROBERTS, Nigel Thomas Director 2004-04-08 2008-01-10
ROBERTS, Nigel Thomas Director 1999-01-07 2003-01-09
ROSS, David Christopher Director 2008-01-10 2012-07-05
RUGGE-PRICE, Barnaby Douglas Director 2015-05-07 2019-03-21
SHAW, Martin Edward Director 2001-09-07 2007-01-11
SIMS, Christopher Mark Director 2014-03-06 2016-03-17
SPEED, Morley William Director 2007-09-06 2010-04-01
SPENCER, John William James Director 2002-01-10 2008-09-04
SPILLER, David Hutchinson Director 2001-01-11 2006-01-12
SPILLER, David Hutchinson Director 1996-01-11 2000-01-13
STONE, Peter Martin Director 1995-01-12 1999-01-07
SULLIVAN, David Director — 1992-02-06
SUMMERS, James Edward Director 2007-01-11 2011-06-02
TAYLOR, John Maxwell Percy Director 1992-02-06 1998-01-08
THORNTON, Derek Director 2002-01-10 2008-09-04
TUITE-DALTON, Philip Alan Cassan Director 2003-01-09 2007-01-11
TURNBULL, Jonathan James Director 2013-03-07 2015-12-04
WADE, Vyvienne Yvonne Alexandra Corley Director 2007-01-11 2012-03-15
WEBB WILSON, Iain Thomas Director 2001-04-06 2008-01-10
WELLARD, Terence Walter Director 1997-01-09 2001-01-11
WELLARD, Terence Walter Director 1992-02-06 1996-01-11
WHITE, Roy Ian Director 2013-09-05 2022-04-01
WILLIAMS, Alan Edward Director 1996-01-11 1998-01-08
WILLIAMS, Alan Edward Director — 1995-01-12
WOOD, Mark Andrew Edward Eaton Director 2017-09-14 2019-07-04
WOODWARD, David Charles Director 1997-01-09 2001-01-11
GEORGE BODEN Corporate Director 2010-04-01 2013-03-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 336 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-11 RESOLUTIONS Resolution
  • 2025-03-11 RESOLUTIONS Resolution
Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full PDF
2026-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-09-22 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-09-02 AP01 officers Appoint person director company with name date PDF
2026-08-25 AP01 officers Appoint person director company with name date PDF
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type small
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-03-11 RESOLUTIONS resolution Resolution
2025-03-11 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page