General Insurance Brokers Holdings Ltd in London, W2 5AA

Description

Data updated on: 01-11-2023

This firm is situated in London with reg. no. 09083530. The firm was set up in the year 2014. The office of the company is situated at 90 Bishops Bridge Road . The post code is W2 5AA. The firm changed its registered name three times. Until 2020 it has been working on providing its services as Gibbuk Holdings but at this moment it is featured under the business name General Insurance Brokers Holdings Ltd. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the accounts were reported.

There seems to be a group of two directors overseeing the limited company at the moment, specifically Mr. M. and Mr. M. who have been doing the directors duties since June 12, 2014.

Executives who control the firm include: Rahail M. owns 1/2 or less of company shares. Sm Uk Holdings Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Bishops Bridge Road, W2 5AA and was registered as a PSC under the reg no 09973837.

Previous company's names
General Insurance Brokers Holdings Ltd 2020-07-08
Gibbuk Holdings Limited 2014-06-16
Gibuk Holdings Limited 2014-06-12
Gibbuk Holdings Limited 2014-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		1 750 021	53	80	8	1 358 431	1 356 606	20 791	18 871
Current Assets							1 356 606	11 370 791	11 368 871
Debtors								11 350 000	11 350 000
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Amounts Owed By Related Parties								11 350 000	11 350 000
Amounts Owed To Group Undertakings		100	15 896	17 796	19 596
Average Number Employees During Period				2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	50 000	50 000
Creditors			17 816	19 716	20 316	1 800	600	2 716	2 836
Dividends Paid Classified As Financing Activities			-5 250 000
Investments Fixed Assets		50 100	50 100	50 100	50 100	50 100	50 100	50 000	50 000
Investments In Group Undertakings		50 100	50 100
Investments In Group Undertakings Participating Interests						50 100	50 100	50 000	50 000
Issue Equity Instruments		49 999
Net Current Assets Liabilities		-1 745 941	-17 763	-19 636	-20 308	1 356 631	1 356 006	11 368 075	11 366 035
Nominal Value Allotted Share Capital						50 000	50 000
Number Shares Allotted	1					50 000	50 000
Number Shares Issued Fully Paid				50 000
Other Creditors		4 080	17 816	1 920	720	1 800	600	2 716	2 836
Par Value Share	1			1
Percentage Class Share Held In Subsidiary			100
Profit Loss		1 746 041	3 486 296
Total Assets Less Current Liabilities		1 796 041	32 337	30 464	29 792	1 406 731	1 406 106	11 418 075	11 416 035
Trade Creditors Trade Payables		4 080	17 816
Share Capital Allotted Called Up Paid	1

Company staff

Mr. M.

Role: Director

Appointed: 12 June 2014

Latest update: 28 February 2024

Mr. M.

Role: Director

Appointed: 12 June 2014

Latest update: 28 February 2024

People with significant control

Rahail M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sm Uk Holdings Limited

Address: 90 Bishops Bridge Road, London, W2 5AA, England

Legal authority Companies Act 2006

Legal form Private Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 09973837

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2014-06-12
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

General Insurance Brokers Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mr. M.

Mr. M.

People with significant control

Rahail M.

Sm Uk Holdings Limited

Accounts Documents

Company filings

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