Brockwell Capital Limited

Active10784085 Private limited company

What Brockwell Capital say about themselves

“Brockwell Capital has a market-leading team of W&I and tax insurance specialists with 75+ years of transactional insurance experience.”

— from brockwellcapital.co.uk
Incorporated
23 May 2017 (9 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Director · Appointed 5 December 2023
British
Born October 1969 (57)
Goodair, Alec Norman
Director · Appointed 28 March 2018
British
Born December 1978 (47)
Director · Appointed 22 March 2018
British
Born July 1975 (51)
Director · Appointed 7 December 2017
British
Born December 1973 (52)
Officer history (9 former)
19 September 2024
Resigned Cleary, Kevin Francis as Director
3 July 2024
Resigned Cleary, Kevin Francis as Director
1 July 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
15 April 2024
Resigned Robinson, David Peter as Director
5 December 2023
Appointed Mugge, Mark Stephen as Director
31 May 2023
Resigned Anand, Udaiveer as Director
13 July 2022
Appointed Robinson, David Peter as Director
30 June 2022
Resigned Mawson, John Peter Michael as Director
14 March 2022
Resigned Collins, Jason Hugh as Director
31 December 2021
Resigned Smith, Alan as Director
29 December 2021
Appointed Anand, Udaiveer as Director
29 December 2021
Appointed Cleary, Kevin Francis as Director
29 December 2021
Appointed Cleary, Kevin Francis as Director
29 December 2021
Appointed Mawson, John Peter Michael as Director
15 August 2019
Resigned Soroka, Svetlana as Director
28 March 2018
Appointed Goodair, Alec Norman as Director
22 March 2018
Appointed Graham, Andrew Stuart as Director
7 December 2017
Appointed Soroka, Svetlana as Director
7 December 2017
Appointed Smith, Alan as Director
7 December 2017
Appointed Amerigo, Lee Robert as Director
7 December 2017
Resigned Williams, Edward as Director
29 September 2017
Appointed Collins, Jason Hugh as Director
23 May 2017
Appointed Williams, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 13796792
Former controllers (1)
23 June 2023
Ceased Sett Holdings Limited — Holds 75–100% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited This company Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares

Financials

Net Assets
£1,995,947
up £1,296,604 (185%)
Cash
£898,169
up £589,906 (191%)
Employees
8
no change
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £646,869 £699,343 £1,995,947
Balance sheet detail
202120202019
Fixed Assets£10,188£14,312£3,523
Current Assets£3,996,535£1,609,446£1,430,464
Debtors£3,098,366£1,301,183£985,055
Cash£898,169£308,263£445,409
Creditors (< 1 year)£2,008,840£921,715£737,118
Creditors (> 1 year)£0£50,000
Net Current Assets£1,987,695£687,731£693,346
Net Assets£1,995,947£699,343£646,869
Shareholder Funds£1,995,947£699,343£646,869

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?