COMPASS BROKER NETWORKS LIMITED
Activities of insurance agents and brokers
COMPASS BROKER NETWORKS LIMITED
Activities of insurance agents and brokers
Contact & Details
Contact
Registered Address
2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE United Kingdom
Full company profile for COMPASS BROKER NETWORKS LIMITED (10118181), an active company based in Harrogate, United Kingdom. Incorporated 11 Apr 2016. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£38.00k
Net Assets
£15.60M
Total Liabilities
£2.08M
Turnover
£4.06M
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Compass Broker Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Edward Lincoln
Ceased 12 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Officers | Termination of Callidus Secretaries Limited as director on 30 Apr 2026 | |
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with no updates | |
| 24 Feb 2026 | Officers | Change to director Mr. Phil Bayles on 24 Feb 2026 | |
| 25 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 25 Sept 2025 | Accounts | Annual accounts filed |
Termination of Callidus Secretaries Limited as director on 30 Apr 2026
Confirmation statement made on 30 Mar 2026 with no updates
Change to director Mr. Phil Bayles on 24 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Termination of Callidus Secretaries Limited as director on 30 Apr 2026
3 weeks ago on 5 May 2026
Confirmation statement made on 30 Mar 2026 with no updates
1 months ago on 31 Mar 2026
Change to director Mr. Phil Bayles on 24 Feb 2026
3 months ago on 24 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 25 Sept 2025
Annual accounts filed
8 months ago on 25 Sept 2025