Brown & Brown Services Ltd

Active07213444 Private limited company
Incorporated
6 April 2010 (16 years)
Previously known as
Black Box Technology Ltd (until 23 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Diarmuid Nolan
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Nolan, Diarmuid
Director · Appointed 20 October 2021
Irish
Born August 1971 (55)
Officer history (3 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
22 November 2024
Appointed Hunter, Andrew Stewart as Secretary
20 October 2021
Appointed Nolan, Diarmuid as Director
20 October 2021
Resigned Failla, Joseph Salvatore as Director
7 November 2019
Appointed Failla, Joseph Salvatore as Director
7 November 2019
Resigned Payne, Oliver George as Director
6 April 2010
Appointed Payne, Oliver George as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09850559
Former controllers (2)
22 November 2024
Ceased Decus Holdings (UK) Limited — Owns 75–100% of shares
7 November 2019
Ceased Oliver George Payne — Owns 75–100% of shares

Financials

Net Assets
£567,347
Cash
£247,030
Turnover
£720,334
Profit Before Tax
£704,719
Current Ratio
2.7x
Profit Margin
98%
Return on Equity
100%
Balance sheet detail
2023
Current Assets£904,322
Debtors£657,292
Cash£247,030
Creditors (< 1 year)£336,975
Net Current Assets£567,347
Net Assets£567,347
Shareholder Funds£567,347

Turnover£720,334
Gross Profit£720,334
Admin Expenses£16,922
Operating Profit£703,412
Profit Before Tax£704,719
Tax£137,372
Profit for Period£567,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Audit exemption subsidiary accounts31 December 2025—
21 October 2026Termination of appointment of a secretary
16 January 2026Replacement filing for the appointment of a director
16 January 2026Confirmation statement with no updates13 December 2025
Show all recent filings

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