London Market Brokers Limited

Active05676118 Private limited company
Incorporated
16 January 2006 (20 years)
Previously known as
Genesis Insurance Brokers Limited (until 26 October 2026)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
East of England
Address
Haltgate House 52A Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
English
Born October 1966 (60)
Director · Appointed 17 September 2026
British
Born August 1979 (47)
Officer history (7 former)
17 September 2026
Appointed Dear, Andrew Michael as Director
17 September 2026
Appointed Willis, Richard William as Director
17 September 2026
Resigned Dansie, David Harry as Director
16 January 2020
Resigned Amor, Keith Druid as Secretary
16 January 2020
Resigned Amor, Keith Druid as Director
31 May 2018
Resigned Garratt, John Taylor as Director
30 June 2008
Resigned Judd, Leslie Harry Maurice as Director
12 December 2007
Appointed Judd, Leslie Harry Maurice as Director
16 January 2006
Appointed Garratt, John Taylor as Director
16 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Appointed Amor, Keith Druid as Director
16 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Appointed Amor, Keith Druid as Secretary
16 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2006
Appointed Dansie, David Harry as Director
16 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16372043
Former controllers (1)
17 September 2026
Ceased David Harry Dansie — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fortuna Group Ltd Owns 25–50% of shares
Asm London Market Risk Limited Owns 75–100% of shares
Consultingco Ltd Owns 75–100% of shares
Ese Specialty Ltd Owns 75–100% of shares
London Market Brokers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£194,615
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £2,849 £77,790 £93,052 £100,397 £85,265 £97,380 £53,709
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£103
Current Assets£202,287£343,941£128,657£298,007£733,000£596,102£747,298
Debtors£7,672£14,454
Cash£194,615£329,487
Creditors (< 1 year)£148,578£246,561£43,392£197,610£639,948£518,312£754,348
Net Current Assets£53,709£97,380£85,265£100,397£93,052£77,790£1,081
Net Assets£85,265£100,397£93,052£77,790£2,849
Shareholder Funds£53,709£97,380£85,265£100,397£93,052£77,790£2,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
26 October 2026Certificate of change of name
12 May 2026Total exemption full accounts31 January 2026
27 January 2026Confirmation statement with updates16 January 2026
10 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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