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2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
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ED BROKING HOLDINGS (LONDON) LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 January 1971
65120 Non-life insurance - Non-life insurance
Available to 29 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Scott Stewart Kennedy | Director | ||
| Mr Andrew David Wallin | Director | ||
| ARDONAGH CORPORATE SECRETARY LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lightyear Capital Iii, Llc As Security Agent | SATISFIED | |||
| Unicredit Bank Ag | OUTSTANDING | |||
| Unicredit Bank Ag | OUTSTANDING | |||
| Morgan Stanley Senior Funding Inc. As Collateral Agent (The Collateral Agent) | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Collateral Agent And Trustee (The Collateral Agent) | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Collateral Agent And Trustee (The Collateral Agent) | SATISFIED | |||
| Morgan Stanley Senior Finding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Debenture | National Australia Bank Limited, London Branch (Security Trustee) | SATISFIED | ||
| Account Pledge Agreement | Bayerische Hypo-und Vereinsbank Ag (Security Agent) And The Royal Bank Of Scotland PLC (Collect | SATISFIED | ||
| Share Pledge Agreement | Bayerische Hypo-und Vereinsbank Ag (Security Agent) And The Royal Bank Of Scotland PLC (Collect, Bayerische Hypo-und Vereinsbank Ag (Security Agent) And The Royal Bank Of Scotland PLC (Collect | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £837,000.00 | £961,000.00 | £1,020,000.00 | £1,246,000.00 | £1,326,000.00 |
| Net Worth | £97,585,000.00 | £70,102,000.00 | £79,415,000.00 | £75,649,000.00 | £72,478,000.00 |
| Total Current Liabilities | £112,247,000.00 | £86,222,000.00 | £60,946,000.00 | £24,539,000.00 | £14,043,000.00 |
| Total Current Assets | £118,977,000.00 | £99,791,000.00 | £75,847,000.00 | £27,841,000.00 | £24,307,000.00 |
Frequently Asked Questions about ED BROKING HOLDINGS (LONDON) LIMITED
Detailed answers about ED BROKING HOLDINGS (LONDON) LIMITED, including incorporation, status, business activity, and accounts information.
When was ED BROKING HOLDINGS (LONDON) LIMITED founded?
ED BROKING HOLDINGS (LONDON) LIMITED was officially incorporated on 01 January 1971 and is registered under company number 00998625. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ED BROKING HOLDINGS (LONDON) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ED BROKING HOLDINGS (LONDON) LIMITED?
ED BROKING HOLDINGS (LONDON) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ED BROKING HOLDINGS (LONDON) LIMITED do?
ED BROKING HOLDINGS (LONDON) LIMITED operates in the following sector: 65120 Non-life insurance - Non-life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ED BROKING HOLDINGS (LONDON) LIMITED's registered address?
The registered office address of ED BROKING HOLDINGS (LONDON) LIMITED is 2, Minster Court, London, City Of London, EC3R 7BB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ED BROKING HOLDINGS (LONDON) LIMITED financially stable?
Based on the latest accounts up to 29 Aug 2025, ED BROKING HOLDINGS (LONDON) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.