Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Fidentia Insurance Brokers Limited
- Incorporated
- 23 July 2013 (13 years)
- Previously known as
- Fidentia Solutions Limited (until 17 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Carla SparrowAndrew Geoffrey SparrowSandra Coleman
- Accounts type
- Group
- Region
- Greater London
- Address
- Lloyd's Avenue House6 Lloyd's AvenueLondonEC3N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2016
Irish
Born December 1964 (61)
Director · Appointed 23 September 2013
English
Born November 1966
Director · Appointed 23 September 2013
Also at Probus Insurance Plans Limited · more companies
English
Born November 1966
Officer history (3 former)
25 January 2016
25 January 2016
10 January 2014
23 September 2013
23 September 2013
23 September 2013
23 September 2013
23 July 2013
23 July 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carla Sparrow
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1966
Sandra Coleman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Holdings 1
Companies where Fidentia Insurance Brokers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,529,186
- Profit
- £283,922
- Employees
- 18
- Current Ratio
- 12.0x
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £851 | £123 | £6,527 | £54,370 | £151,777 |
| Current Assets | £1,802,602 | £1,633,109 | £1,594,739 | £1,503,358 | £1,401,281 |
| Debtors | £273,416 | £244,390 | £241,616 | £184,826 | £532,359 |
| Cash | £1,529,186 | £1,388,719 | £1,353,123 | £1,318,532 | £868,922 |
| Creditors (< 1 year) | £150,646 | £203,886 | £216,481 | £201,879 | £302,094 |
| Net Current Assets | £1,651,956 | £1,429,223 | £1,378,258 | £1,301,479 | £1,099,187 |
| Net Assets | £1,429,346 | £1,383,568 | £1,352,193 | £1,242,803 | |
| Shareholder Funds | £1,652,807 | £1,429,346 | £1,383,568 | £1,352,193 | £1,242,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 18 November 2025 | Director's details changed | |||
| 20 October 2025 | Statement of capital following an allotment of shares | |||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 August 2025 | Change of details for a person with significant control |
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