Website & contact details
- Group website
- The site of this company’s group or brand.
Braemar Financial Holdings Limited
- Incorporated
- 15 August 2017 (9 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 StrandTrafalgar SquareLondonWC2N 5HR
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born October 1972 (54)
Director · Appointed 14 April 2021
British
Born June 1969 (57)
Officer history (5 former)
1 August 2023
31 July 2023
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
21 April 2021
14 April 2021
2 August 2019
26 July 2019
8 July 2019
29 June 2018
Resigned Evans, Louise Margaret as Director
15 August 2017
Appointed Evans, Louise Margaret as Director
15 August 2017
15 August 2017
Appointed Mason, Peter Timothy James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02286034
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Braemar Financial Holdings Limited This company Owns 75–100% of shares
Braemar Corporate Finance Limited Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited Owns 75–100% of shares
Braemar Shipping Group Limited Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking (Dry Cargo) Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,246,665
- up £2,212,500 (55%)
- Turnover
- £0
- no change
- Profit Before Tax
- £31,330
- up £34,530 (1079%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £28,338 |
| Current Assets | £27,358,826 |
| Debtors | £21,112,161 |
| Cash | £6,246,665 |
| Creditors (< 1 year) | £27,508,317 |
| Net Current Assets | (£149,491) |
| Shareholder Funds | (£121,153) |
| Turnover | £0 |
| Admin Expenses | (£31,330) |
| Operating Profit | £31,330 |
| Profit Before Tax | £31,330 |
| Tax | £150,283 |
| Profit for Period | (£118,953) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 1 May 2026 | Resolutions | |||
| 14 April 2026 | Insolvency filing | |||
| 14 April 2026 | Share capital filing | |||
| 14 April 2026 | Statement of capital |
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