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Brockwell Capital Limited

10784085

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
Incorporated 23/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Lee Robert Amerigo

director · Since 07/12/2017

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 52

Mr Andrew Stuart Graham

director · Since 22/03/2018

UNDERWRITER

BRITISH · ENGLAND · Age 51

Mr Alec Norman Goodair

director · Since 28/03/2018

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Mark Stephen Mugge

director · Since 05/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Callidus Secretaries Limited

secretary · Since 01/07/2024

BRITISH

Also on 103 other boards

Lee Robert Amerigo

director · Since 07/12/2017

British · United Kingdom · Age 52

Andrew Stuart Graham

director · Since 22/03/2018

British · England · Age 51

Alec Norman Goodair

director · Since 28/03/2018

British · United Kingdom · Age 47

Mark Stephen Mugge

director · Since 05/12/2023

British · United Kingdom · Age 56

Callidus Secretaries Limited

corporate secretary · Since 01/07/2024

Reg: 06327030

Also on 103 other boards

Former

Edward Williams

director · Resigned 07/12/2017

Svetlana Soroka

director · Resigned 15/08/2019

Alan Smith

director · Resigned 31/12/2021

Jason Hugh Collins

director · Resigned 14/03/2022

John Peter Michael Mawson

director · Resigned 30/06/2022

Udaiveer Anand

director · Resigned 31/05/2023

David Peter Robinson

director · Resigned 15/04/2024

Kevin Francis Cleary

director · Resigned 03/07/2024

Persons with Significant Control

Badger Bidco Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

10th Floor, One Minster Court, 10th Floor, One Minster Court, London, EC3R 7AA

Reg: 13796792 · United Kingdom · Private Limited Company

Notified 23/06/2023

Former PSCs

Sett Holdings Limited

Ceased 23/06/2023

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 27/01/2026Registered 28/01/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line110th Floor 1 Minster Court
2026-07-27

10TH FLOOR 1 MINSTER COURT

post townLondon
2026-07-27

LONDON

officer appointedCALLIDUS SECRETARIES LIMITED
2026-07-27
officer appointedAMERIGO, Lee Robert
2026-07-27
officer appointedGOODAIR, Alec Norman
2026-07-27
officer appointedGRAHAM, Andrew Stuart
2026-07-27
officer appointedMUGGE, Mark Stephen
2026-07-27

CompanyRankvs 943+ SIC 66220 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£2.0M

Balance sheet strength

Cash

£898k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£4.0M

Current Liabilities

£2.0M

Fixed Assets

£10k

Debtors

£3.1M

8avg. employees

Tax at Year End

Corp tax£357k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.99

Derived from filed accounts. Not audited figures.