HISL BROKERS LIMITED

Active London

Non-life insurance

8 employees website.com
Financial services Non-life insurance
H

HISL BROKERS LIMITED

Non-life insurance

Founded 17 Jun 2009 Active London, United Kingdom 8 employees website.com
Financial services Non-life insurance

Previous Company Names

HIISL LIMITED 18 Jun 2019 — 24 Jun 2019
HERITAGE INSURANCE SOLUTIONS LIMITED 2 Sept 2011 — 18 Jun 2019
HERITAGE MANAGEMENT SOLUTIONS LIMITED 17 Jun 2009 — 2 Sept 2011
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 1 Jul 2026 1 month remaining
Net assets £295K £51K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HISL BROKERS LIMITED (06937112), an active financial services company based in London, United Kingdom. Incorporated 17 Jun 2009. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.12M

Decreased by £920.86k (-45%)

Net Assets

£295.45k

Decreased by £50.92k (-15%)

Total Liabilities

£2.28M

Decreased by £1.80M (-44%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

89%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 190,000 Shares £190k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 2019100,000£100k£1
27 Jun 201390,000£90k£90k

Officers

Officers

2 active 1 resigned
Status
Avantis Services LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2019Active
Susan Jane MacleanDirectorBritishEngland4629 Nov 2018Active

Shareholders

Shareholders (1)

Avantis Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Richard John Tee

British

Active
Notified 24 Jan 2020
Residence Guernsey
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard John Tee

Ceased 24 Jan 2020

Ceased

Heritage Group Holdings Limited

Ceased 27 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersTermination of Susan Jane Maclean as director on 15 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
11 Aug 2025AddressMove Registers To Registered Office Company With New Address
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Oct 2025 Officers

Termination of Susan Jane Maclean as director on 15 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

11 Aug 2025 Address

Move Registers To Registered Office Company With New Address

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Susan Jane Maclean as director on 15 Oct 2025

6 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 17 Jun 2025 with no updates

9 months ago on 11 Aug 2025

Move Registers To Registered Office Company With New Address

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024