Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Total Broker Solutions Limited
- Incorporated
- 3 April 2003 (23 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Number 22 Mount EphraimTunbridge WellsTN4 8AS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 17 April 2020
Also at Davey & Co Investments Ltd (proposed for strike-off), Ukgi Services Limited, Adler Fairways Insurance Brokers Limited · more companies
British
Born February 1979 (47)
Officer history (28 former)
12 September 2025
15 August 2025
23 July 2025
1 April 2025
1 April 2025
1 April 2025
4 May 2020
17 April 2020
17 April 2020
17 April 2020
17 April 2020
23 February 2015
26 November 2014
26 November 2014
26 November 2014
Resigned Orton, Jeffrey Christopher as Secretary
26 November 2014
26 November 2014
26 November 2014
1 April 2014
3 March 2014
26 February 2014
Appointed Orton, Jeffrey Christopher as Secretary
26 February 2014
Resigned Fullerton, Penelope Jane as Secretary
9 January 2014
1 November 2013
Appointed Fullerton, Penelope Jane as Secretary
1 November 2013
Resigned Zaczkiewicz, Stacey as Secretary
11 February 2013
1 October 2012
3 July 2012
Appointed Zaczkiewicz, Stacey as Secretary
2 July 2012
Resigned Blott, Steve as Secretary
1 June 2012
9 May 2012
9 May 2012
1 July 2011
1 July 2011
16 July 2010
26 February 2010
Appointed Blott, Steve as Secretary
26 February 2010
26 February 2010
26 February 2010
26 February 2010
26 February 2010
12 February 2007
26 July 2006
5 May 2006
5 May 2006
27 April 2006
27 April 2006
20 March 2006
17 March 2005
Resigned Wiliams, Robert Michael as Director
28 January 2005
18 February 2004
18 February 2004
1 November 2003
15 September 2003
Appointed Wiliams, Robert Michael as Director
13 May 2003
3 April 2003
3 April 2003
3 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12539796
Former controllers (1)
17 April 2020
Ceased Thistle Initiatives Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Adler Fairways Insurance Group Limited Owns 75–100% of shares
Acm Broking Limited Owns 75–100% of shares
Adler Fairways Insurance Brokers Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
Intelligent Real Estate Due Diligence Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited This company Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,597,975
- up £58,035 (4%)
- Cash
- £5,655
- up £3,912 (224%)
- Employees
- 14
- down 4 (22%)
- Debt Ratio
- 5%
- Current Ratio
- 22.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £16,354 |
| Current Assets | £1,659,756 |
| Debtors | £1,654,101 |
| Cash | £5,655 |
| Creditors (< 1 year) | £75,028 |
| Net Current Assets | £1,584,728 |
| Net Assets | £1,597,975 |
| Shareholder Funds | £1,597,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 29 March 2026 |
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