FIDENTIA INSURANCE BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£2M
+3.2% highest in 6 filed years
Net assets
£2M
+6.9% highest in 6 filed years
Employees
18
0% vs 2023
Profit before tax
£381K
-12% vs 2023
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £2,131,943 | £2,151,639 | |
| Operating profit | — | — | — | — | £409,709 | £321,970 | |
| Profit before tax | — | — | — | — | £433,309 | £381,277 | |
| Net profit | — | — | — | — | £356,892 | £317,461 | |
| Cash | £868,922 | £1,318,532 | £1,353,123 | £1,388,719 | £1,582,100 | £1,633,314 | |
| Total assets less current liabilities | £1,250,964 | £1,355,849 | £1,384,785 | £1,429,346 | £1,749,908 | £1,870,186 | |
| Net assets | £1,242,803 | £1,352,193 | £1,383,568 | £1,429,346 | £1,749,908 | £1,870,186 | |
| Equity | £1,242,803 | £1,352,193 | £1,383,568 | £1,429,346 | £1,749,908 | £1,870,186 | |
| Average employees | 15 | 15 | 15 | 17 | 18 | 18 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.9%
£2,131,943 £2,151,639
-
Cash
+3.2%
£1,582,100 £1,633,314
highest in 6 filed years
-
Net assets
+6.9%
£1,749,908 £1,870,186
highest in 6 filed years
-
Employees
0%
18 18
-
Operating profit
-21.4%
£409,709 £321,970
-
Profit before tax
-12%
£433,309 £381,277
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 19.2% | 15.0% | |
| Net margin | — | — | — | — | 16.7% | 14.8% | |
| Return on capital employed | — | — | — | — | 23.4% | 17.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 9.8% | 7.7% | |
| Current ratio | — | — | — | — | 10.17x | 12.95x |
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
- FIDENTIA INSURANCE BROKERS LIMITED 2013-09-17 → present
- FIDENTIA SOLUTIONS LIMITED 2013-07-23 → 2013-09-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- FIDENTIA INSURANCE BROKERS LIMITED · parent
- Fidentia Insurance Brokers (Ireland) Designated Activity Company
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Sandra Rose | Director | 2013-09-23 | Nov 1966 | English |
| KNOBLAUCH, Franz Josef | Director | 2016-01-25 | Dec 1964 | Irish |
| SPARROW, Andrew Geoffrey | Director | 2013-09-23 | Nov 1966 | English |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKLEY, Stuart James | Director | 2013-09-23 | 2016-01-25 |
| REDGRAVE, Wayne Anthony | Director | 2013-07-23 | 2013-09-23 |
| WATSON, Raymond Arthur William | Director | 2013-07-23 | 2014-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carla Sparrow | Individual | Shares 25–50%, Voting 25–50% | 2017-03-31 | Active |
| Mr Andrew Geoffrey Sparrow | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Sandra Coleman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | SH01 | capital | Capital allotment shares | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | SH01 | capital | Capital allotment shares | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-05 | AA | accounts | Accounts with accounts type small | |
| 2023-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-09 | AA | accounts | Accounts with accounts type small | |
| 2022-05-19 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.