DECUS INSURANCE BROKERS LIMITED

Active - Accounts Filed

General Information

NAME
DECUS INSURANCE BROKERS LIMITED

COMPANY NUMBER
06382680

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
26/09/2007 (17 years and 2 months old)

WEBSITE
www.decusbrokers.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/09/2007 09/01/2008
QUEUE INSURANCE BROKERS, LIMITED

REGISTERED ADDRESS

THE SCALPEL 18TH FLOOR, 52 LIME STREET
LONDON
EC3M 7AF

Telephone: 02030066630
TPS: No

TRADING ADDRESSES

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF

Telephone: 30066630

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

£39.9M

23.35%

NET WORTH

£25.1M

19.47%

TOTAL LIABILITIES

£24.9M

81.41%

NET ASSETS

£25.7M

17.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: David Brian Lotz (928505366) has left the board
Date: 02/12/2024	Event: Mary Elizabeth MacDonnell (927309447) has left the board
Date: 02/12/2024	Event: Henry Lavaughn Stoll (926287945) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DECUS INSURANCE BROKERS 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 DECUS INSURANCE BROKERS 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

£39.9M

23.35%

NET WORTH

£25.1M

19.47%

TOTAL LIABILITIES

£24.9M

81.41%

NET ASSETS

£25.7M

17.77%

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

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DECUS HOLDINGS (UK) LTD	Owned: 100.00 %	Shares: 675,000	Price per share: £1.00	Total Value: £675,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Salvatore Failla 01/02/2010 - Present (14 years and 10 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glyn Peter Harris 27/09/2017 - Present (7 years and 2 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Trevor Scott Larwood 27/09/2017 - Present (7 years and 2 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HAMMONDS SECRETARIES LIMITED 26/09/2007 - Present (17 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1196	View Report
Thomas Michael Donegan Jr 26/09/2007 - 25/02/2008 (4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: David Brian Lotz (928505366) has left the board
Date: 02/12/2024	Event: Mary Elizabeth MacDonnell (927309447) has left the board
Date: 02/12/2024	Event: Henry Lavaughn Stoll (926287945) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Mark Edward King (918053096) has left the board
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 31/03/2023	Event: John Frederick Strain (919699031) has left the board
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Board Member Mary Elizabeth MacDonnell (927309447) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Board Member Henry Lavaughn Stoll (926287945) Appointed
Date: 20/09/2019	Event: Richard Alison Freebourn (918982897) has left the board
Date: 20/09/2019	Event: Ross Ewing Craig Ballantyne (917184549) has left the board
Date: 13/02/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: Jack Neal Abernathy (918510543) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: New Board Member Glyn Peter Harris (923836026) Appointed
Date: 29/09/2017	Event: New Board Member Trevor Scott Larwood (923835917) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Annual Return filed
Date: 26/08/2015	Event: New Accounts filed
Date: 12/05/2015	Event: New Board Member Ross Ewing Craig Ballantyne (917184549) Appointed
Date: 12/05/2015	Event: New Board Member John Frederick Strain (919699031) Appointed
Date: 12/11/2014	Event: New Accounts filed
Date: 31/10/2014	Event: New Annual Return filed
Date: 05/08/2014	Event: New Board Member Richard Alison Freebourn (918982897) Appointed
Date: 05/08/2014	Event: New Board Member Joseph Francis Stanton (918983113) Appointed
Date: 22/07/2014	Event: John Elliott (918053504) has left the board
Date: 17/02/2014	Event: Melanie May Yvonne Alexander (914165153) has left the board
Date: 17/02/2014	Event: Kathy Colangelo (918052871) has left the board
Date: 17/02/2014	Event: New Board Member Jack Neal Abernathy (918510543) Appointed
Date: 25/12/2013	Event: Christopher David Hatt (914088953) has left the board
Date: 22/10/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: New Accounts filed
Date: 15/08/2013	Event: New Board Member Joseph Salvatore Failla (918053619) Appointed
Date: 15/08/2013	Event: New Board Member John Elliott (918053504) Appointed
Date: 15/08/2013	Event: New Board Member Kathy Colangelo (918052871) Appointed
Date: 15/08/2013	Event: New Board Member Mark Edward King (918053096) Appointed

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DECUS INSURANCE BROKERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.9M

£25.1M

£24.9M

£25.7M

People Overview

3

18

1

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

£39.9M

£25.1M

£24.9M

£25.7M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™