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Media Insurance Brokers International Limited

03872416

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

One, Creechurch Place, London, EC3A 5AF
Incorporated 05/11/1999

Previously known as

South International Limited · until 30/05/2000

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65110
Life insurance
65201
Life reinsurance

Officers

Richard Julian Moore

director · Since 01/03/2000

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Gavin John Taylor

director · Since 01/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Adam Codrington

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Graeme Robert Manning

secretary · Since 04/07/2023

Duncan Fraser

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Richard Julian Moore

director · Since 01/03/2000

British · United Kingdom · Age 60

Gavin John Taylor

director · Since 01/07/2010

British · England · Age 55

Graeme Robert Manning

secretary · Since 04/07/2023

Adam Codrington

director · Since 04/07/2023

British · United Kingdom · Age 56

Duncan Fraser

director · Since 04/07/2023

British · United Kingdom · Age 53

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 05/11/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 05/11/1999

Don Christopher

director · Resigned 02/11/2000

Ian Francis Mercer

director · Resigned 18/02/2008

John Robert Ludlow

director · Resigned 01/10/2019

Lidia Bozhevolnaya

director · Resigned 01/01/2022

Andrew James Allen

director · Resigned 01/01/2023

Gavin John Taylor

secretary · Resigned 04/07/2023

Richard Thomas Barry

director · Resigned 04/07/2023

Rebecca Harley

director · Resigned 04/07/2023

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 04/07/2023

Former PSCs

Hiscox Plc

Ceased 04/07/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1One
2026-07-16

ONE

post townLondon
2026-07-16

LONDON

CompanyRankvs 339+ SIC 65110 peers
71

Financial strength78th percentile among SIC peers · 20/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 9821.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees1/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£100k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£638k

Working capital

Current Assets

£638k

Current Liabilities

£65

Debtors

£638k

0avg. employees

Tax at Year End

Corp tax£65

Balance Sheet

Assets less current liabilities£954k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20249821.69+£0
2023Infinity

Derived from filed accounts. Not audited figures.