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Probus Insurance Plans Limited

02880051

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX
Incorporated 13/12/1993

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Geoffrey Sparrow

director · Since 12/12/2014

INSURANCE BROKER

ENGLISH · ENGLAND · Age 59

Also on 3 other boards

Andrew Geoffrey Sparrow

director · Since 12/12/2014

English · England · Age 59

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 13/12/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 13/12/1993

Timothy Thomas Cripps

director · Resigned 07/08/1996

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 07/05/2013

Richard Hobart John De Courcy Moore

director · Resigned 07/05/2013

John William Pilsbury

director · Resigned 07/05/2013

Michael Anthony Brecknell

director · Resigned 07/05/2013

Anthony John Baylis

director · Resigned 07/05/2013

Stuart James Markley

director · Resigned 12/12/2014

Persons with Significant Control

Fidentia Insurance Brokers Limited

75–100% shares

Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX

Reg: 08620374 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Lloyd's Avenue House
2026-08-07

LLOYD'S AVENUE HOUSE

post town → London
2026-08-07

LONDON

officer appointed → SPARROW, Andrew Geoffrey
2026-08-07

CompanyRankvs 4632+ SIC 66220 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House