TOTAL BROKER SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
TOTAL BROKER SOLUTIONS LIMITED

COMPANY NUMBER
04722046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
03/04/2003 (21 years and 8 months old)

WEBSITE
http://ukgicompliance.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NUMBER 22 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS

TRADING ADDRESSES

18 The Courtyard
Common Lane
Culcheth
Warrington, Cheshire
WA3 4HA

Telephone: 767888

Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.6k

29.65%

NET WORTH

£1.7M

0.70%

TOTAL LIABILITIES

£76.7k

9.60%

NET ASSETS

£1.7M

0.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UKGI GROUP LTD	Active - Accounts Filed	View Report
TOTAL BROKER SOLUTIONS LIMITED	Active - Accounts Filed	View Report
UKGI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOTAL BROKER SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOTAL BROKER SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.6k

29.65%

NET WORTH

£1.7M

0.70%

TOTAL LIABILITIES

£76.7k

9.60%

NET ASSETS

£1.7M

0.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UKGI GROUP LTD	Owned: 65.79 %	Shares: 500,002	Price per share: £1.00	Total Value: £500,002.00
UKGI GROUP LTD	Owned: 34.21 %	Shares: 260,000	Price per share: £1.00	Total Value: £260,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Jane Bennett 23/02/2015 - Present (9 years and 10 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Johann Nathan Davey 17/04/2020 - Present (4 years and 8 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 3	View Report
Alexander Douglas Alway 17/04/2020 - Present (4 years and 8 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
CRIPPS SECRETARIES LIMITED 04/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 581	View Report
Sally Ann Austerberry Director: 03/04/2003 - 26/02/2010 (6 years and 10 months) Secretary: 03/04/2003 - 18/02/2004 (10 months) Born in Sep 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UKGI GROUP LTD	Active - Accounts Filed	View Report
INSURANCE COMPLIANCE SERVICES LIMITED	Active - Accounts Filed	View Report
TOTAL BROKER SOLUTIONS LIMITED	Active - Accounts Filed	View Report
UKGI LIMITED	Active - Accounts Filed	View Report
RWA COMPLIANCE SERVICES LIMITED	Active - Accounts Filed	View Report
GILCHRIST STANDARD LIMITED	Company is dissolved	View Report
SEARCHLIGHT SOLUTIONS LTD	Active - Accounts Filed	View Report
UKGI SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 14/05/2020	Event: CRIPPS SECRETARIES LIMITED (926942425) has left the board
Date: 14/05/2020	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed
Date: 07/05/2020	Event: Change in Reg. Office
Date: 07/05/2020	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (926942425) Appointed
Date: 30/04/2020	Event: New Board Member Alexander Douglas Alway (924148966) Appointed
Date: 30/04/2020	Event: Alex Douglas Alway (926894451) has left the board
Date: 23/04/2020	Event: Michael Graham Bellenger (918089447) has left the board
Date: 23/04/2020	Event: James Malcolm Dingwall (918000195) has left the board
Date: 23/04/2020	Event: New Board Member Alex Douglas Alway (926894451) Appointed
Date: 23/04/2020	Event: New Board Member Johann Nathan Davey (925737644) Appointed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Board Member Nicola Jane Bennett (919532689) Appointed
Date: 27/02/2015	Event: Change in Reg. Office
Date: 23/02/2015	Event: New Board Member James Malcolm Dingwall (918000195) Appointed
Date: 23/02/2015	Event: New Board Member Michael Graham Bellenger (918089447) Appointed
Date: 23/02/2015	Event: Jeffrey Christopher Orton (918556808) has left the board
Date: 23/02/2015	Event: Jeremy Andrew White (908305111) has left the board
Date: 23/02/2015	Event: Michael Samuel Keating (913506516) has left the board
Date: 23/02/2015	Event: Peter John Hubbard (902837587) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 23/04/2014	Event: Robert Charles Beckett (900809806) has left the board
Date: 29/03/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Company Secretary Jeffrey Christopher Orton (918556808) Appointed
Date: 05/03/2014	Event: Penelope Jane Fullerton (918408052) has left the board
Date: 05/03/2014	Event: Michael Ian Warren (914031039) has left the board
Date: 11/02/2014	Event: Colin John Calder (906576322) has left the board
Date: 10/01/2014	Event: Stacey Zaczkiewicz (917032531) has left the board
Date: 10/01/2014	Event: New Company Secretary Penelope Jane Fullerton (918408052) Appointed
Date: 12/11/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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TOTAL BROKER SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.6k

£1.7M

£76.7k

£1.7M

People Overview

3

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.6k

£1.7M

£76.7k

£1.7M

Accounts

People Overview

3

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™