Hencilla Canworth GI Limited

Active13257247 Private limited company
Incorporated
10 March 2021 (5 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

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
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
Also at Media Insurance Brokers Limited, Protean Risk Limited (proposed for strike-off)
British
Born September 1989 (37)
Director · Appointed 27 March 2024
British
Born December 1972 (53)
Director · Appointed 10 March 2021
Scottish
Born January 1973 (53)
Officer history (4 former)
17 December 2025
Resigned Harding, Kevin Peter as Director
27 March 2024
Appointed Andrews, William as Director
27 March 2024
Appointed Fraser, Duncan as Director
4 March 2024
Resigned Barker, Andrew James Kerr as Director
4 March 2024
Resigned Flood, David Christopher as Director
4 March 2024
Resigned Pollard, David John as Director
10 March 2021
Appointed Mccormack, Michael as Director
10 March 2021
Appointed Barker, Andrew James Kerr as Director
10 March 2021
Appointed Flood, David Christopher as Director
10 March 2021
Appointed Pollard, David John as Director
10 March 2021
Appointed Harding, Kevin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03612207

Financials

Cash
£639,476
Employees
23
Current Ratio
1.7x

Trend

Cash
£0 £500k £1.0M £1.5M 2023 2024 £1,128,329 £639,476
Balance sheet detail
20242023
Fixed Assets£0£8,226
Current Assets£1,283,624£1,207,289
Debtors£644,148£78,960
Cash£639,476£1,128,329
Creditors (< 1 year)£762,281£614,737
Net Current Assets£521,343£592,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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