Ataraxia Broking Ltd

Active07125054 Private limited company

Incorporated: 13 January 2010 (16 years)
Industry: Non-life insurance (65120)
Directors: Christian Scott Parker
Helen O'Neill
David Alexander Lewis Clapp
all 5 directors
Owned by: The Broker Investment Group Limited
Accounts type: Total exemption full
Region: South East
Address: Mvp
Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Christian Scott

Director · Appointed 6 November 2023

Also at Minority Venture Partners 9 Limited, Jones Taylor Steven Limited, Ataraxia 9 Limited · more companies

British

Born April 1981 (45)

O'Neill, Helen

Director · Appointed 23 June 2022

British

Born May 1970 (56)

Clapp, David Alexander Lewis

Director · Appointed 20 July 2021

Also at Minority Venture Partners 9 Limited

British

Born March 1976 (50)

Cullum, Peter Geoffrey

Director · Appointed 28 November 2018

Also at Minority Venture Partners 9 Limited, 9 Pembroke Road Developments Limited, Syon House (Management) Ltd. · more companies

British

Born September 1950 (76)

Homer, Andrew Charles

Director · Appointed 28 November 2018

Also at Sail Topco Limited, Amber River Group Limited, A C Homer Limited · more companies

British

Born March 1953 (73)

Officer history (11 former)

6 November 2023

Appointed Parker, Christian Scott as Director

30 June 2023

Resigned Alexander, Sandra Christine as Director

23 June 2022

Appointed O'Neill, Helen as Director

31 May 2022

Resigned Clarke, Luke Jonathan as Director

20 July 2021

Resigned Mccaffrey, James William as Director

20 July 2021

Appointed Clapp, David Alexander Lewis as Director

22 June 2021

Resigned Boakes, Adam John as Director

1 October 2020

Resigned Hogan, Alison as Director

1 October 2020

Appointed Alexander, Sandra Christine as Director

18 May 2020

Appointed Hogan, Alison as Director

18 May 2020

Resigned Martin, Kim Ian as Director

28 November 2018

Resigned Coupland, Paul John as Director

28 November 2018

Appointed Martin, Kim Ian as Director

28 November 2018

Resigned Minority Venture Partners 6 Limited as Corporate Director

28 November 2018

Appointed Cullum, Peter Geoffrey as Director

28 November 2018

Appointed Mccaffrey, James William as Director

28 November 2018

Resigned Coupland, Paul John as Secretary

28 November 2018

Appointed Homer, Andrew Charles as Director

11 July 2018

Appointed Minority Venture Partners 6 Limited as Corporate Director

11 July 2018

Resigned Randall, Stuart Charles as Director

27 June 2018

Appointed Clarke, Luke Jonathan as Director

22 February 2017

Appointed Coupland, Paul John as Secretary

24 April 2013

Resigned Heap, Andrew Paul as Director

26 November 2012

Appointed Coupland, Paul John as Director

10 May 2010

Appointed Heap, Andrew Paul as Director

10 May 2010

Appointed Boakes, Adam John as Director

13 January 2010

Appointed Randall, Stuart Charles as Director

Ownership 1 active

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

The Broker Investment Group Limited

Corporate entity · Notified 22 May 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Company Limited By Shares

Reg. no. 14054014

Former controllers (3)

22 May 2026

Ceased Minority Venture Partners 6 Limited — Owns 50–75% of shares

28 November 2018

Ceased Adam John Boakes — Owns 25–50% of shares

11 July 2018

Ceased Stuart Charles Randall — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

The Broker Investment Group Limited

Ataraxia Broking Ltd This company Owns 50–75% of shares

Ataraxia Dixons Ltd Owns 75–100% of shares

Dcib Limited Owns 25–50% of shares

Ginger Markets Ltd In liquidationOwns 25–50% of shares

Tbig Mga Limited Owns 75–100% of shares

Minority Venture Partners 12 Limited Owns 75–100% of shares

Pumawell Limited Owns 75–100% of shares

Minority Venture Partners 13 Limited Owns 75–100% of shares

Hillrest Property Limited Owns 25–50% of shares

Minority Venture Partners 16 Limited Owns 75–100% of shares

P J Insurance Services Limited Owns 75–100% of shares

Minority Venture Partners 9 Limited Owns 75–100% of shares

Insurety Ltd Owns 50–75% of shares

Strettons Protect Limited Owns 75–100% of shares

Tbig Property Limited Owns 75–100% of shares

Tbig Residential Limited Owns 75–100% of shares

Tbig Retail 2 Limited Owns 75–100% of shares

Ataraxia 10 Limited Owns 75–100% of shares

Birkdale Broking Group Limited Owns 50–75% of shares

Ataraxia 6 Ltd Owns 75–100% of shares

Noyce Holdings Limited Owns 25–50% of shares

Minority Venture Partners 14 Limited Owns 75–100% of shares

Connect Risk Solutions Limited Owns 75–100% of shares

Minority Venture Partners 6 Limited Owns 75–100% of shares

Minority Venture Partners 8 Limited Owns 75–100% of shares

Jenkinson & Co Limited Owns 25–50% of shares

Penk Insurance Services Limited Owns 25–50% of shares

Tbig Retail Limited Owns 75–100% of shares

Ataraxia 11 Limited Owns 75–100% of shares

Bullerwell Holdings Ltd Owns 75–100% of shares

Ataraxia 12 Limited Owns 75–100% of shares

JPM (Acquisitions) Limited Owns 75–100% of shares

JPM Group Limited Owns 75–100% of shares

Ataraxia 13 Limited Owns 75–100% of shares

Mayfair Insurance and Mortgage Consultants Limited Owns 75–100% of shares

Ataraxia 14 Limited Owns 75–100% of shares

Insurance Connections (Brokers) UK Ltd Owns 50–75% of shares

Ataraxia 15 Limited Owns 75–100% of shares

Bullerwell & Co Limited Owns 25–50% of shares

Hallsdale Insurance Brokers Limited Owns 75–100% of shares

Ataraxia 16 Limited Owns 75–100% of shares

Sale Insurance Services Ltd Owns 75–100% of shares

Ataraxia 17 Limited Owns 75–100% of shares

PHP North West Limited Owns 75–100% of shares

Ataraxia 4 Ltd Owns 75–100% of shares

Stevenson Seacombe Partnership Ltd Owns 75–100% of shares

Whitefield Holdings Limited Owns 25–50% of shares

Ataraxia 5 Limited Owns 75–100% of shares

Jimpa Limited Owns 75–100% of shares

K.S.L. Thomas & Co. Limited Owns 75–100% of shares

Ataraxia 7 Limited Owns 75–100% of shares

Alderwood Holdings Limited Owns 75–100% of shares

Ataraxia 8 Limited Owns 75–100% of shares

Mark Richard (Brokers) Limited Owns 75–100% of shares

Ataraxia 9 Limited Owns 75–100% of shares

Needham Commercial Insurance Services Limited Owns 75–100% of shares

Minority Venture Partners 11 Limited Owns 75–100% of shares

Deva Risk Group Ltd Owns 75–100% of shares

Minority Venture Partners 18 Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £11,884,565
Cash: £239,657

Debt Ratio: 18%
Current Ratio: 5.1x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£1,527,425	£1,235,944	£3,254,196	£4,710,849
Current Assets	£12,905,107	£10,946,070	£6,228,184	£4,670,982
Debtors	£12,665,450	£8,909,951	£4,031,214	£2,077,072
Cash	£239,657	£211,627	£458,504	£1,521,798
Creditors (< 1 year)	£2,547,967	£1,092,546	£654,439	£831,379
Creditors (> 1 year)	£0	£14,189	£0	£164,955
Net Current Assets	£10,357,140	£9,853,524	£5,573,745	£3,839,603
Net Assets	£11,884,565	£11,075,279	£8,827,941	£8,385,497
Shareholder Funds	£11,884,565	£11,075,279	£8,827,941	£8,385,497

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Notification of a person with significant control
26 May 2026	Cessation of a person with significant control
12 February 2026	Confirmation statement with no updates	8 February 2026
22 December 2025	Total exemption full accounts	31 December 2024
17 February 2025	Confirmation statement with no updates	8 February 2025