Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Independent Broking Solutions Limited
- Incorporated
- 16 December 1958 (67 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Julius Andre PeterssonPeter BangsgaardMichael Joseph Davis
- Owned by
- Wecoya Nordics & Baltic Underwriting GMBH
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 George Yard4th FloorLondonEC3V 9DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Petersson, Julius Andre
Director · Appointed 6 August 2026
Danish
Born May 1991 (35)
Bangsgaard, Peter
Director · Appointed 12 June 2026
Danish
Born April 1973 (53)
Lopez, Lourene
Secretary · Appointed 1 January 2026
Davis, Michael Joseph
Director · Appointed 6 December 2019
Irish
Born May 1964 (62)
Director · Appointed 1 June 2018
British
Born June 1968 (58)
Director · Appointed 10 May 2004
British
Born June 1952 (74)
Officer history (14 former)
6 August 2026
Appointed Petersson, Julius Andre as Director
12 June 2026
Appointed Bangsgaard, Peter as Director
1 January 2026
Appointed Lopez, Lourene as Secretary
31 December 2025
28 February 2025
31 March 2021
12 October 2020
6 December 2019
Appointed Davis, Michael Joseph as Director
1 June 2018
8 April 2016
31 December 2015
Resigned Lock, Matthew as Director
1 August 2015
30 April 2014
16 January 2013
Resigned Wright, Gilbert William Peter as Director
14 September 2009
27 March 2008
30 September 2005
Appointed Lock, Matthew as Director
30 September 2005
Resigned Riding, Paul Michael as Director
9 July 2004
Appointed Wright, Gilbert William Peter as Director
11 May 2004
10 May 2004
Resigned Steiner, Detlef, Dr as Director
10 May 2004
Resigned Larsson, Anders Folke as Director
10 May 2004
Resigned Ketels, Gerhard as Secretary
10 May 2004
23 September 2003
Appointed Larsson, Anders Folke as Director
1 November 2002
Appointed Ketels, Gerhard as Secretary
1 November 2002
Appointed Riding, Paul Michael as Director
1 November 2002
Appointed Steiner, Detlef, Dr as Director
1 November 2002
1 November 2002
1 November 2002
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wecoya Nordics & Baltic Underwriting GMBH
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh (Company With Limited Liability)
Reg. no. Hrb 170197
Holdings 3
Companies where Independent Broking Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2025
Ceased Independent Services Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,058,852
- Cash
- £8,868,228
- Employees
- 16
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £160,963 | £186,867 | £225,996 | £239,958 | £226,044 | |
| Current Assets | £33,888,147 | £26,728,622 | £28,400,342 | £33,339,084 | £21,920,639 | £12,582,123 |
| Debtors | £25,019,919 | £18,733,193 | £20,494,754 | £26,556,667 | £15,387,871 | |
| Cash | £8,868,228 | £7,995,429 | £7,905,588 | £6,782,417 | £6,532,768 | £5,044,228 |
| Creditors (< 1 year) | £32,899,205 | £26,060,922 | £27,764,451 | £32,687,888 | £21,409,387 | £12,252,927 |
| Creditors (> 1 year) | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 |
| Net Current Assets | £988,942 | £667,700 | £635,891 | £651,196 | £511,252 | £329,196 |
| Net Assets | £1,058,852 | £758,663 | £752,758 | £807,192 | £681,210 | £485,240 |
| Shareholder Funds | £1,058,852 | £758,663 | £752,758 | £807,192 | £681,210 | £485,240 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 2 March 2026 | Registered office address changed | |||
| 25 February 2026 | Registered office address changed | |||
| 4 February 2026 | Registered office address changed |
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