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Braemar Corporate Finance Limited
- Incorporated
- 29 April 1992 (34 years)
- Previously known as
- Braemar Naves Corporate Finance Limited (until 29 September 2022)Naves Corporate Finance Ltd (until 17 October 2017)Siepmann, Sietz & Partner Limited (until 30 May 2017)Earlier: Sietz and Partner Limited, Centracorp Limited, Sietz Kingsman & Co. Limited, Hackremco (No.752) Limited
- Industry
- Other transportation support activities (52290)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2025
British
Born June 1969 (57)
Director · Appointed 11 August 2023
British
Born October 1972 (54)
Officer history (19 former)
2 May 2025
Resigned Broer, Peyton Harrell as Director
2 May 2025
31 August 2023
Resigned Siepmann, Axel as Director
11 August 2023
11 August 2023
31 July 2023
24 January 2023
23 November 2022
Appointed Broer, Peyton Harrell as Director
30 September 2022
Resigned Kuchenbecker, Mark Karl Albert Dieter Heiko Werner as Director
20 September 2022
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
21 April 2021
2 August 2019
26 July 2019
26 July 2019
29 June 2018
26 September 2017
26 September 2017
Appointed Mason, Peter Timothy James as Secretary
26 September 2017
26 September 2017
Resigned Badger, Ross Wyndham as Secretary
6 June 2017
16 May 2017
Appointed Kuchenbecker, Mark Karl Albert Dieter Heiko Werner as Director
15 July 2014
Appointed Badger, Ross Wyndham as Secretary
15 July 2014
Resigned Badger Hakim Secretaries Ltd. as Corporate Secretary
1 December 2009
Resigned Christou, Ifegenia as Secretary
1 December 2009
Resigned Christou, Ifegenia as Director
1 December 2009
Resigned Sietz, Wolfgang as Director
4 November 2009
Appointed Siepmann, Axel as Director
8 April 2009
Appointed Badger Hakim Secretaries Ltd. as Corporate Secretary
7 July 2008
Appointed Christou, Ifegenia as Director
30 April 1995
Resigned Robinson, Nigel Tozer as Director
6 January 1994
Appointed Robinson, Nigel Tozer as Director
20 May 1993
Appointed Christou, Ifegenia as Secretary
20 March 1993
14 July 1992
Appointed Sietz, Wolfgang as Director
14 July 1992
14 July 1992
14 July 1992
29 April 1992
29 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10917096
Former controllers (1)
26 September 2017
Ceased Haferfeld Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Braemar Financial Holdings Limited Owns 75–100% of shares
Braemar Corporate Finance Limited This company Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited Owns 75–100% of shares
Braemar Shipping Group Limited Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking (Dry Cargo) Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £155,070
- down £42,138 (21%)
- Turnover
- £853,554
- up £234,390 (38%)
- Profit Before Tax
- (£221,021)
- up £68,745 (24%)
- Employees
- 3
- Current Ratio
- 0.4x
- Profit Margin
- -26%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £445,617 |
| Debtors | £290,547 |
| Cash | £155,070 |
| Creditors (< 1 year) | £1,066,390 |
| Net Current Assets | (£620,773) |
| Shareholder Funds | (£620,773) |
| Turnover | £853,554 |
| Cost of Sales | £282 |
| Gross Profit | £853,272 |
| Admin Expenses | £1,092,220 |
| Staff Costs | £762,192 |
| Profit Before Tax | (£221,021) |
| Tax | £0 |
| Profit for Period | (£221,021) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Accounts filing | |||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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