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Bmg Insurance Brokers Limited

04791109

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1ST FLOOR LANDMARK HOUSE, LONDON, EC3A 2BG
Incorporated 08/06/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Gault Wood

director · Since 15/01/2018

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 52

Mr Paul Stephen Wells

secretary · Since 01/07/2023

Also on 7 other boards

Mr Nicholas William Andrews

director · Since 01/07/2023

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mrs Beverley Jayne Curtis

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Paul Stephen Wells

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Miss Dominika Joanna Wojtyczka

director · Since 01/07/2023

DIRECTOR

BRITISH,POLISH · ENGLAND · Age 44

Persons with Significant Control

Kastor Holdings Limited

75–100% shares

69, Leadenhall Street, London, EC3A 2BG

Notified 01/12/2022

Former PSCs

Britamerica Management Group Inc

Ceased 19/10/2022

Mr Simon Anthony Hall

Ceased 01/12/2022

Charges1 outstanding

charge
satisfied

PARKWELL MANAGEMENT CONSULTANTS LIMITED

Created 23/09/2011Registered 07/10/2011Satisfied 20/05/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2008Registered 13/09/2008
charge
satisfied

SAXON LIMITED

Created 03/05/2007Registered 05/05/2007Satisfied 14/05/2015

CompanyRankvs 2957+ SIC 66220 peers
35

Financial strength91th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any tim

Key FinancialsYear ending 31/12/2025

Net Worth

£460k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£125k

Admin Expenses

£865k

Profit After Tax

£110k

0avg. employees-8

People Costs

Wages & salaries£526k

Balance Sheet

Interest payable£10k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.