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Phl Insurance Brokers Limited

04851546

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

120 Kings Road, London, SW3 4TR
Incorporated 31/07/2003

Previously known as

Williams Insurance Management Limited · until 20/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Richard John Packman

director · Since 02/12/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Grahame Michael Lamb

director · Since 02/12/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Grahame Michael Lamb

secretary · Since 02/12/2022

Also on 4 other boards

Mr Mark John Fisher

director · Since 26/02/2024

INSURANCE BROKER

BRITISH · ENGLAND · Age 65

Nelson Arturo Castellanos Rios

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 37

Ms Aniqa Afzal Sandhu

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Richard Simon Thompson

director · Since 26/06/2026

SOUTH AFRICAN · UNITED KINGDOM · Age 39

Grahame Michael Lamb

director · Since 02/12/2022

British · England · Age 61

Grahame Michael Lamb

secretary · Since 02/12/2022

Richard John Packman

director · Since 02/12/2022

British · England · Age 60

Mark John Fisher

director · Since 26/02/2024

British · England · Age 65

Nelson Arturo Castellanos Rios

director · Since 13/04/2026

British · United Kingdom · Age 37

Aniqa Afzal Sandhu

director · Since 13/04/2026

British · United Kingdom · Age 50

Richard Simon Thompson

director · Since 26/06/2026

South African · United Kingdom · Age 39

Former

Blackborn Company Secretary Limited

corporate secretary · Resigned 01/08/2003

Energize Director Limited

corporate nominee director · Resigned 08/08/2003

Energize Secretary Limited

corporate nominee secretary · Resigned 08/08/2003

Adsiduus Limited

corporate secretary · Resigned 30/07/2010

Mark Reynish Williams

director · Resigned 02/12/2022

Carolyn Williams

director · Resigned 02/12/2022

Mark Ernest Anthony Hicks

director · Resigned 06/04/2023

Paul Burke

director · Resigned 30/11/2025

Nicholas Matthew Marchant

director · Resigned 26/06/2026

Mr Nicholas Matthew Marchant

director · Resigned 26/06/2026

Persons with Significant Control

Liberty Blume Limited

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

120, Kings Road, London, SW3 4TR

Reg: 14555160 · The Registrar Of Companies At Companies House · Private Limited Company

Notified 31/07/2025

Former PSCs

Mr Mark Reynish Williams

Ceased 02/12/2022

Williams Insurance Group Ltd

Ceased 02/12/2022

Phl Group Holdings Limited

Ceased 31/07/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1120 Kings Road
2026-08-19

120 KINGS ROAD

post townLondon
2026-08-19

LONDON

officer appointedLAMB, Grahame Michael
2026-08-19
officer appointedFISHER, Mark John
2026-08-19
officer appointedLAMB, Grahame Michael
2026-08-19
officer appointedPACKMAN, Richard John
2026-08-19
officer appointedRIOS, Nelson Arturo Castellanos
2026-08-19
officer appointedSANDHU, Aniqa Afzal
2026-08-19
officer appointedTHOMPSON, Richard Simon
2026-08-19

CompanyRankvs 2399+ SIC 66220 peers
64

Financial strength79th percentile among SIC peers · 20/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.65× · 6/20
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 strength20/25 pts

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

Employees8/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£107k

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

-£134k

Working capital

Current Assets

£249k

Current Liabilities

£384k

Fixed Assets

£637k

Debtors

£97k

2avg. employees-1

Balance Sheet

Intangible assets£633
Assets less current liabilities£503k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.65+£104k
20231.32

Derived from filed accounts. Not audited figures.