Company information:
Fidentia Insurance Brokers Limited (No: 08620374)
Address: LLOYD'S AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND
Status: Active
Incorporated: 23-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: SANDRA ROSE COLEMAN ( DOB: Nov-1966 From: Sep-2013 )
Current Director: SANDRA ROSE COLEMAN ( DOB: Nov-1966 From: Sep-2013 )
Current Director: FRANZ JOSEF KNOBLAUCH ( DOB: Dec-1964 From: Jan-2016 )
Current Director: ANDREW GEOFFREY SPARROW ( DOB: Nov-1966 From: Sep-2013 )
Resigned Director: STUART JAMES MARKLEY ( DOB: Jan-1959 From: Sep-2013 To: Jan-2016 )
Resigned Director: WAYNE ANTHONY REDGRAVE ( DOB: Feb-1963 From: Jul-2013 To: Sep-2013 )
Resigned Director: RAYMOND ARTHUR WILLIAM WATSON ( DOB: Jun-1951 From: Jul-2013 To: Jan-2014 )
Persons of Significant Control:
Mrs Carla Sparrow, 33 Stock Road, Billericay, CM12 0AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-31)
Mr Andrew Geoffrey Sparrow, Lloyd's Avenue House 6 Lloyd's Avenue, London, EC3N 3AX, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Sandra Coleman, 33 Stock Road, Billericay, CM12 0AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 53,819 | 254,019 | 208,524 | 151,777 | 54,370 | 6,527 | 123 | 53819.0,254019.0,208524.0,151777.0,54370.0,6527.0,123.0 |
| Fixed assets / Intangible assets | 213,339 | 31,905 | 0.0,213339.0,0.0,0.0,31905.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 53,819 | 40,680 | 48,423 | 45,004 | 22,375 | 6,437 | 33 | 53819.0,40680.0,48423.0,45004.0,22375.0,6437.0,33.0 |
| Current assets | 744,908 | 1,039,011 | 1,369,836 | 1,401,281 | 1,503,358 | 1,594,739 | 1,633,109 | 744908.0,1039011.0,1369836.0,1401281.0,1503358.0,1594739.0,1633109.0 |
| Current assets / Debtors | 243,383 | 313,240 | 338,344 | 532,359 | 184,826 | 241,616 | 244,390 | 243383.0,313240.0,338344.0,532359.0,184826.0,241616.0,244390.0 |
| Current assets / Cash at bank and on hand | 501,525 | 725,771 | 1,031,492 | 868,922 | 1,318,532 | 1,353,123 | 1,388,719 | 501525.0,725771.0,1031492.0,868922.0,1318532.0,1353123.0,1388719.0 |
| Net current assets (liabilities) | 604,086 | 765,635 | 1,055,754 | 1,099,187 | 1,301,479 | 1,378,258 | 1,429,223 | 604086.0,765635.0,1055754.0,1099187.0,1301479.0,1378258.0,1429223.0 |
| Total assets less current liabilities | 657,905 | 1,019,654 | 1,264,278 | 1,250,964 | 1,355,849 | 1,384,785 | 1,429,346 | 657905.0,1019654.0,1264278.0,1250964.0,1355849.0,1384785.0,1429346.0 |
| Provisions for liabilities, balance sheet subtotal | 8,886 | 6,000 | 7,600 | 8,161 | 3,656 | 1,217 | 8886.0,6000.0,7600.0,8161.0,3656.0,1217.0,0.0 | |
| Net assets (liabilities) | 649,019 | 880,320 | 1,190,011 | 1,242,803 | 1,352,193 | 1,383,568 | 1,429,346 | 649019.0,880320.0,1190011.0,1242803.0,1352193.0,1383568.0,1429346.0 |
| Equity / share capital and reserves | 649,019 | 880,320 | 1,190,011 | 1,242,803 | 1,352,193 | 1,383,568 | 1,429,346 | 649019.0,880320.0,1190011.0,1242803.0,1352193.0,1383568.0,1429346.0 |