Momentum Broker Solutions Ltd

Active07267159 Private limited company
Incorporated
27 May 2010 (16 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Steven Alan Walton
Michael Patrick Cheere Emmett
Owned by
Howard William Pepper
Accounts type
Medium
Region
East Midlands
Address
Press House Narborough Wood Park
Desford Road Enderby
Leicester
LE19 4XT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1967 (59)
Walton, Steven Alan
Director · Appointed 1 January 2025
British
Born April 1980 (46)
Emmett, Michael Patrick Cheere
Director · Appointed 31 July 2024
Australian,South African
Born January 1967 (59)
Pawar, Gurbaj Singh
Director · Appointed 31 July 2024
Australian
Born September 1989 (37)
Brunton, Matthew Philip
Director · Appointed 1 July 2021
British
Born November 1985
Westwood, Hazel Louise
Secretary · Appointed 20 April 2017
Director · Appointed 24 November 2016
British
Born May 1976 (50)
Westwood, Hazel Louise, Ms.
Director · Appointed 21 August 2013
British
Born November 1978
Pepper, Howard William
Director · Appointed 9 August 2010
British
Born January 1956 (70)
Officer history (6 former)
1 April 2026
Appointed Adey, Jonathan Mark as Director
9 April 2025
Resigned Wilkinson, James Thomas as Director
1 January 2025
Appointed Walton, Steven Alan as Director
31 July 2024
Appointed Emmett, Michael Patrick Cheere as Director
31 July 2024
Appointed Pawar, Gurbaj Singh as Director
1 July 2021
Appointed Brunton, Matthew Philip as Director
20 April 2017
Resigned Smith, Terrence Kevin as Director
20 April 2017
Appointed Westwood, Hazel Louise as Secretary
20 April 2017
Resigned Smith, Terrence Kevin as Secretary
24 November 2016
Appointed Body, Alistair Douglas as Director
8 October 2014
Resigned Bott, Christopher John as Director
21 August 2013
Appointed Westwood, Hazel Louise, Ms. as Director
16 August 2013
Resigned Boorman, Stephen Anthony as Director
14 June 2011
Appointed Smith, Terrence Kevin as Director
29 October 2010
Resigned Smith, Terrence Kevin as Director
9 August 2010
Appointed Boorman, Stephen Anthony as Director
9 August 2010
Appointed Bott, Christopher John as Director
9 August 2010
Appointed Wilkinson, James Thomas as Director
9 August 2010
Appointed Pepper, Howard William as Director
27 May 2010
Appointed Smith, Terrence Kevin as Director
27 May 2010
Appointed Smith, Terrence Kevin as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13891988
Howard William Pepper
Individual · Notified 14 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Former controllers (1)
23 August 2019
Ceased James Thomas Wilkinson — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd This company Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£4,569,925
Cash
£9,852,723
Turnover
£20,594,485
Profit Before Tax
£2,405,496
Employees
91
Debt Ratio
64%
Current Ratio
1.6x
Profit Margin
12%
Return on Equity
39%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £7,354,591 £7,827,301 £9,987,674 £11,685,916 £15,228,734 £18,432,248 £20,594,485
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,913£154,450£329,677£247,025£96,965£60,875£41,169
Current Assets£12,580,318£10,569,842£10,218,582£7,886,807£6,443,081£5,694,524£4,992,826
Debtors£2,143,363£1,473,891£1,794,738£762,277£718,730£735,508£781,138
Cash£9,852,723£8,510,951£8,079,740£6,552,179£5,724,351£4,959,016£4,211,688
Creditors (< 1 year)£8,041,638£7,534,015£6,927,617£5,699,737£4,869,275£4,315,192£3,849,477
Creditors (> 1 year)£0£348,025£525,711
Net Current Assets£4,538,680£3,035,827£3,290,965£2,187,070£1,573,806£1,379,332£1,143,349
Net Assets£4,569,925£3,130,609£3,560,974£2,374,427£1,601,902£1,084,754£651,379
Shareholder Funds£4,569,925£3,130,609£3,560,974£2,374,427£1,601,902£1,084,754£651,379

Turnover£20,594,485£18,432,248£15,228,734£11,685,916£9,987,674£7,827,301£7,354,591
Cost of Sales£12,657,406£11,437,884£9,310,040£7,206,816£6,179,038£4,700,815£4,461,857
Gross Profit£7,937,079£6,994,364£5,918,694£4,479,100£3,808,636£3,126,486£2,892,734
Admin Expenses£5,772,061£5,661,338£4,320,460£3,420,810£3,040,929£2,436,913£2,224,952
Staff Costs£4,138,062£2,145,010
Operating Profit£2,238,855£1,399,454£1,645,280£1,100,335£799,672£689,573£667,782
Profit Before Tax£2,405,496£1,583,641£1,801,193£1,113,742£778,959£667,908£652,464
Tax£615,284£414,006£435,161£216,319£154,473£131,217£135,870
Profit for Period£1,790,212£1,169,635£1,366,032£897,423£624,486£536,691£516,594

Filings 92

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates21 June 2026
16 April 2026Accounts for a medium company31 December 2025
1 April 2026Appointment of a director
22 July 2025Confirmation statement with updates21 June 2025
9 April 2025Termination of appointment of a director
Show all 92 filings

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