CONSILIUM INSURANCE BROKERS LIMITED

Active London

Activities of insurance agents and brokers

104 employees website.com
Financial services Activities of insurance agents and brokersOther activities auxiliary to insurance and pension funding
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CONSILIUM INSURANCE BROKERS LIMITED

Activities of insurance agents and brokers

Founded 23 Jan 1996 Active London, United Kingdom 104 employees website.com
Financial services Activities of insurance agents and brokersOther activities auxiliary to insurance and pension funding

Previous Company Names

CONSILIUM INSURANCE BROKERS PLC 14 Jul 2021 — 14 Jul 2021
DIRECT INSURANCE GROUP PLC 26 Oct 2007 — 14 Jul 2021
DIRECT INSURANCE AGENCY PLC 17 Aug 2007 — 26 Oct 2007
DIRECT INSURANCE AGENCY LIMITED 23 Jan 1996 — 17 Aug 2007
Accounts Submitted 21 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £26M £6M 2025 year on year
Total assets £75M £11M 2025 year on year
Total Liabilities £48M £5M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSILIUM INSURANCE BROKERS LIMITED (03149879), an active financial services company based in London, United Kingdom. Incorporated 23 Jan 1996. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2020–2025)

Cash in Bank

£23.75M

Decreased by £1.36M (-5%)

Net Assets

£26.49M

Increased by £5.92M (+29%)

Total Liabilities

£48.42M

Increased by £5.13M (+12%)

Turnover

£18.86M

Decreased by £1.14M (-6%)

Employees

104

Increased by 10 (+11%)

Debt Ratio

65%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

1 active 2 resigned
Status
David Paul BearmanDirectorBritishEngland471 Feb 1999Active

Shareholders

Shareholders (1)

Aventum Group Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aventum Group Limited

United Kingdom

Active
Notified 26 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pauline Mary Bearman

Ceased 26 Sept 2019

Ceased

David Paul Bearman

Ceased 26 Sept 2019

Ceased

Group Structure

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, 34-36 Lime Street, London (EC3M 7AT) CITY OF LONDON
Leasehold-2 Dec 2019
Fourth Floor, 34-36 Lime Street, London (EC3M 7AT)
Leasehold
Added 2 Dec 2019
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
25 Jul 2025OfficersTermination of James Baird as director on 24 Jul 2025
23 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

25 Jul 2025 Officers

Termination of James Baird as director on 24 Jul 2025

23 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 21 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 21 Mar 2026

Confirmation statement made on 11 Sept 2025 with updates

8 months ago on 17 Sept 2025

Termination of James Baird as director on 24 Jul 2025

10 months ago on 25 Jul 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 23 Jul 2025