FIDENTIA INSURANCE BROKERS LIMITED
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Cash
£1.5m
-6.8% vs 2024
Net assets
£1.9m
+2.5% highest in 6 filed years
Employees
19
+5.6% highest in 6 filed years
Profit before tax
£269k
-29.5% lowest in 3 filed years
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,131,943 | £2,151,639 | £2,253,746 | +4.7% | |
| Operating profit | — | — | — | £409,709 | £321,970 | £226,844 | -29.5% | |
| Profit before tax | — | — | — | £433,309 | £381,277 | £268,841 | -29.5% | |
| Net profit | — | — | — | £356,892 | £317,461 | £237,770 | -25.1% | |
| Cash | £1,318,532 | £1,353,123 | £1,388,719 | £1,582,100 | £1,633,314 | £1,521,698 | -6.8% | |
| Total assets less current liabilities | £1,355,849 | £1,384,785 | £1,429,346 | £1,749,908 | £1,870,186 | £1,917,498 | +2.5% | |
| Net assets | £1,352,193 | £1,383,568 | £1,429,346 | £1,749,908 | £1,870,186 | £1,917,498 | +2.5% | |
| Equity | £1,352,193 | £1,383,568 | £1,429,346 | £1,749,908 | £1,870,186 | £1,917,498 | +2.5% | |
| Average employees | 15 | 15 | 17 | 18 | 18 | 19 | +5.6% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 19.2% | 15.0% | 10.1% | |
| Net margin | — | — | — | 16.7% | 14.8% | 10.5% | |
| Return on capital employed | — | — | — | 23.4% | 17.2% | 11.8% | |
| Gearing (liabilities / total assets) | 11.4% | 13.6% | 12.5% | 9.8% | 7.7% | 7.0% | |
| Current ratio | — | — | — | 10.17x | 12.95x | 14.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FIDENTIA INSURANCE BROKERS LIMITED 2013-09-17 → present
- FIDENTIA SOLUTIONS LIMITED 2013-07-23 → 2013-09-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FIDENTIA INSURANCE BROKERS LIMITED · parent
- Fidentia Insurance Brokers (Ireland) Designated Activity Company
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Sandra Rose | Director | 2013-09-23 | Nov 1966 | English |
| KNOBLAUCH, Franz Josef | Director | 2016-01-25 | Dec 1964 | Irish |
| SPARROW, Andrew Geoffrey | Director | 2013-09-23 | Nov 1966 | English |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKLEY, Stuart James | Director | 2013-09-23 | 2016-01-25 |
| REDGRAVE, Wayne Anthony | Director | 2013-07-23 | 2013-09-23 |
| WATSON, Raymond Arthur William | Director | 2013-07-23 | 2014-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carla Sparrow | Individual | Shares 25–50%, Voting 25–50% | 2017-03-31 | Active |
| Mr Andrew Geoffrey Sparrow | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Sandra Coleman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | SH01 | capital | Capital allotment shares | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | SH01 | capital | Capital allotment shares | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-05 | AA | accounts | Accounts with accounts type small | |
| 2023-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.