Ltd Facts The UK company register, as filed

Register entry · No. 02767989

ED BROKING HOLDINGS (2016) LIMITED

Active Private Limited Company Incorporated 25 Nov 1992

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ED BROKING HOLDINGS (2016) LIMITED current
    2. NMB HOLDINGS (1987) LIMITED earlier
    3. NMB HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
ARDONAGH CORPORATE SECRETARY LIMITED Corporate secretary 10 Dec 2021 — —
Andrew David Wallin Company Director Director 14 Mar 2024 — October 1977 British · United Kingdom
Scott Stewart Kennedy Company Director Director 12 Jun 2025 — August 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ed Broking Group Limited company · 07254605 · United Kingdom Significant influence or control 6 Apr 2016 — —
Ed Broking Holdings (London) Limited company · 00998625 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ED BROKING HOLDINGS (2016) LIMITED still trading?

The register shows ED BROKING HOLDINGS (2016) LIMITED as active.

What does ED BROKING HOLDINGS (2016) LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was ED BROKING HOLDINGS (2016) LIMITED set up?

It was incorporated on 25 November 1992.

When are ED BROKING HOLDINGS (2016) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ED BROKING HOLDINGS (2016) LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs ED BROKING HOLDINGS (2016) LIMITED?

ED BROKING HOLDINGS (2016) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 02774470 DIGITAL PORTFOLIO SOLUTIONS LIMITED Active Private Limited Company Inc. 17 Dec 1992 66220 · Activities of insurance agents and brokers
  2. 02769967 L.N.D. SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 1992 66220 · Activities of insurance agents and brokers
  3. 02754693 SMITH BILBROUGH & CO. LTD. Active Private Limited Company Inc. 9 Oct 1992 66220 · Activities of insurance agents and brokers
  4. 02750462 BADNOR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 25 Sep 1992 66220 · Activities of insurance agents and brokers
  5. 02743503 ATHENA INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 28 Aug 1992 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House