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A.U. Group Brokers Limited

09000417

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 George Yard, 4th Floor, London, EC3V 9DF
Incorporated 16/04/2014

Previously known as

Aim Insurance Brokers Limited · until 08/03/2022
Aim Brokers Limited · until 09/05/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mrs Patricia Joan Hannam

secretary · Since 16/04/2014

Mr Nicholas Beresford Readings

director · Since 16/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 46 other boards

Mr Ralph Cameron Snedden

director · Since 16/04/2014

INSURANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr Howard Peter Manton

director · Since 17/05/2023

INSURANCE BROKER

BRITISH · ENGLAND · Age 72

Mr Vivien Marie Gerard De Lassee

director · Since 12/06/2023

DIRECTOR

SWISS · SWITZERLAND · Age 45

Mrs Nicola Martine Gallamore

director · Since 07/02/2024

INSURANCE BROKER

BRITISH · ENGLAND · Age 48

Nicholas Beresford Readings

director · Since 16/04/2014

British · United Kingdom · Age 74

Patricia Joan Hannam

secretary · Since 16/04/2014

Ralph Cameron Snedden

director · Since 16/04/2014

British · United Kingdom · Age 78

Howard Peter Manton

director · Since 17/05/2023

British · England · Age 72

Vivien Marie Gerard De Lassee

director · Since 12/06/2023

Swiss · Switzerland · Age 45

Nicola Martine Gallamore

director · Since 07/02/2024

British · England · Age 48

Former

Angus William Sandeman

director · Resigned 20/07/2017

Duilio D'Ippoliti

director · Resigned 13/12/2019

Mayer Nahum

director · Resigned 14/03/2022

Aldo Iaquinta

director · Resigned 14/03/2022

Paolo Tolla

director · Resigned 14/03/2022

Persons with Significant Control

Mr Vivien Marie Gerard De Lassee

Significant control

Swiss · Switzerland · Age 45

1, George Yard, London, EC3V 9DF

Notified 29/07/2025

Former PSCs

Ma Pi Holding

Ceased 11/01/2023

Au Group Assurance Universelle

Ceased 17/06/2025

Mr Jean-Claude Marie Bernard De Lassee

Ceased 29/07/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 George Yard
2026-08-10

1 GEORGE YARD

post townLondon
2026-08-10

LONDON

officer appointedHANNAM, Patricia Joan
2026-08-10
officer appointedDE LASSEE, Vivien Marie Gerard
2026-08-10
officer appointedGALLAMORE, Nicola Martine
2026-08-10
officer appointedMANTON, Howard Peter
2026-08-10
officer appointedREADINGS, Nicholas Beresford
2026-08-10
officer appointedSNEDDEN, Ralph Cameron
2026-08-10

CompanyRankvs 1328+ SIC 66220 peers
71

Financial strength76th percentile among SIC peers · 19/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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

£81k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£520k

Current Liabilities

£438k

7avg. employees

Balance Sheet

Assets less current liabilities£81k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.19+£20k
20231.17

Derived from filed accounts. Not audited figures.