HISL BROKERS LIMITED Credit Check Report

Company Overview

Hisl Brokers Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 June 2009, so this is a well established company. Hisl Brokers Limited has been in business for 16 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

124 City Road, London, EC1V 2NX

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Companies House Data

Company Name	HISL BROKERS LIMITED
Company Number	06937112
Registered Office Address	124 City Road
	EC1V 2NX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/06/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	15/07/2017
Returns Last Made Up Date	17/06/2016

Previous Company Name	Changed Date
HIISL LIMITED	24 Jun 2019
HERITAGE INSURANCE SOLUTIONS LIMITED	18 Jun 2019
HERITAGE MANAGEMENT SOLUTIONS LIMITED	02 Sep 2011

Directors & Members

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	Laurence Adams - Director (British, 61 years old, born December 1965) Appointed 17 June 2009, Resigned 17 June 2009	Resigned
	Karl Bradley - Director (British, 60 years old, born September 1966) Appointed 17 June 2009, Resigned 26 November 2024	Resigned
	Jonathan Dennes - Director (British, 64 years old, born April 1962) Appointed 02 June 2015, Resigned 21 September 2016	Resigned
	Derek Douglas - Director (British, 80 years old, born May 1946) Appointed 24 September 2009, Resigned 10 March 2010	Resigned
	David Jewell - Director (British, 80 years old, born April 1946) Appointed 22 October 2014, Resigned 08 March 2016	Resigned
	Paul Kerner - Director (British, 55 years old, born October 1971) Appointed 18 September 2014	Active
	Susan MacLean - Director (British, 47 years old, born June 1979) Appointed 29 November 2018, Resigned 15 October 2025	Resigned
	Guy Mainwaring-Burton - Director (British, 70 years old, born November 1956) Appointed 24 September 2009, Resigned 22 June 2011	Resigned
	Roy Minter - Director (British, 80 years old, born April 1946) Appointed 24 September 2009, Resigned 21 April 2011	Resigned
	Grant Mitchenall - Director (British, 62 years old, born October 1964) Appointed 10 August 2011, Resigned 25 June 2018	Resigned
	Brian Spevack - Director (English, 85 years old, born March 1941) Appointed 22 March 2016, Resigned 18 October 2024	Resigned
	Richard Tee - Director (British, 65 years old, born March 1961) Appointed 17 June 2009	Active
	Ambant Limited - Secretary Appointed 10 February 2014, Resigned 17 April 2019	Resigned
	Anglo Secretaries Ltd - Secretary Appointed 17 June 2009, Resigned 10 March 2010	Resigned
	Avantis Services Limited - Secretary Appointed 17 April 2019	Active
	Heritage Administration Services Limited - Secretary Appointed 19 October 2012, Resigned 10 February 2014	Resigned

Secretaries

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	Elizabeth Ackers - Secretary Appointed 10 March 2010, Resigned 19 October 2012	Resigned
	Ambant Limited - Secretary Appointed 10 February 2014, Resigned 17 April 2019	Resigned
	Anglo Secretaries Ltd - Secretary Appointed 17 June 2009, Resigned 10 March 2010	Resigned
	Avantis Services Limited - Secretary Appointed 17 April 2019	Active
	Heritage Administration Services Limited - Secretary Appointed 19 October 2012, Resigned 10 February 2014	Resigned

Other Company Directorships

Paul Kerner
AVANTIS SERVICES LIMITED

Richard Tee
AGILE RISK ADVISORY LIMITED
AGILE RISK PARTNERS LIMITED
AGILE RISK TRANSFER LIMITED
ARO UNDERWRITING GROUP LIMITED
ARTEX RISK SOLUTIONS (UK) LIMITED
AVANTIS SERVICES LIMITED
CAPITA 02516598 LIMITED
DAVIES MGA SERVICES LIMITED
FIGTREE SYSTEMS EUROPE LIMITED
GEORGE YARD CONSULTANTS LIMITED
GEORGE YARD GLOBAL LIMITED
GEORGE YARD LIMITED
HEBRIDES INVESTMENTS NO. 1 LIMITED
HERITAGE INTRODUCERS LIMITED
HISL RE LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED
OCORIAN DEPOSITARY (UK) LIMITED
OPUS HOLDINGS GROUP LIMITED
OPUS RISK MANAGEMENT SERVICES LIMITED
OPUS UNDERWRITING LIMITED
PEREGRINE AGENCY PARTNERS LIMITED
PEREGRINE INTERMEDIARY PARTNERS LIMITED
PEREGRINE INVESTMENT PARTNERS LIMITED
PEREGRINE SPECIAL RISKS LIMITED
POLYGON INSURANCE COMPANY (U.K.) LIMITED
SAPPHIRE INTERMEDIARY SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	MAGIC ART TRADERS LIMITED Kemp House, 152-160 City Road, London, EC1V 2NX
	TECEZE LTD 14 DOCK STREET, LONDON, EC1V 2NX
	TMS CONSULTANTS LTD. 61A BRIDGE STREET, KINGTON, EC1V 2NX

Document Filings

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