Iris Insurance Brokers Limited

Active04072404 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Anv Intermediaries Limited
Accounts type
Group
Region
Greater London
Address
33 Exchequer Court
St. Mary Axe
London
EC3A 8AA

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born February 1973 (53)
Director · Appointed 2 July 2026
American
Born June 1990 (36)
Director · Appointed 15 October 2001
British
Born March 1970 (56)
Officer history (8 former)
2 July 2026
Appointed Burgess, Richard Steven as Director
2 July 2026
Appointed Decter, Jacob Nathaniel as Director
2 July 2026
Resigned Cantwell, Donn Kealon Patrick as Director
2 July 2026
Resigned Hutley, Margarita as Director
26 April 2011
Appointed Cantwell, Donn Kealon Patrick as Director
5 April 2009
Appointed Hutley, Margarita as Director
4 April 2009
Resigned Hutley, Paul as Director
4 April 2009
Resigned Hutley, Paul as Secretary
30 June 2005
Resigned Taber, Paul Roger as Director
18 March 2003
Appointed Taber, Paul Roger as Director
17 March 2003
Resigned Hutley, Rosemary Ann as Director
15 October 2001
Appointed Hutley, Mark Edward Paul as Director
15 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 September 2000
Appointed Hutley, Rosemary Ann as Director
15 September 2000
Appointed Hutley, Paul as Secretary
15 September 2000
Appointed Hutley, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anv Intermediaries Limited
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 4

Companies where Iris Insurance Brokers 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
Owns 75–100% of shares
Active
Former controllers (2)
2 July 2026
Ceased Huxy Holdings Ltd — Owns 75–100% of shares
3 October 2025
Ceased Mark Edward Paul Hutley — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£4,245,832
Cash
£6,859,667
Profit
£870,526
Debt Ratio
79%
Current Ratio
1.0x
Return on Equity
21%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2025 £4,911,108 £4,245,832
Balance sheet detail
20252023
Fixed Assets£3,534,119£4,319,300
Current Assets£17,150,327£21,297,242
Debtors£10,290,660£10,954,168
Cash£6,859,667£10,343,074
Creditors (< 1 year)£16,361,784£20,652,921
Net Current Assets£788,543
Net Assets£4,245,832£4,911,108
Shareholder Funds£4,245,832£4,911,108

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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