Is FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED a legitimate company?

FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED is an active company, 16 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED?

The Forensic Report (£167.00) runs FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED (07372027) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the management consultancy activities other than financial management sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED

Name: FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #07372027HUDDERSFIELDIncorporated 2010-09-10

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: FINTEL HOUSE, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA, ENGLAND, HD1 6NA

Companies House number

07372027

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

16 years

Since 2010-09-10

Public signals

2 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #07372027

Board Governance & Corporate Identity History

Active Directors1Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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Companies House Officer Record

Current Officers

5 registered

NAGLIS, RUSSELL ADRIAN

secretary · Appointed 2025-06-30

REYNOLDS, MARTIN

director · Appointed 2025-06-30

THOMPSON, DAVID

director · Appointed 2025-06-30

TIMMINS, MATTHEW

director · Appointed 2021-05-17

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2010-09-10(16 yrs)

Registered Office Address

FINTEL HOUSE, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA

Industry Classification (SIC)

70229 - Management consultancy activities other than financial management

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(AUDIT EXEMPTION SUBSIDIARY)

Accounts Next Due

Overdue

Beneficial Ownership Record

Persons with Significant Control (PSC)

Caron Skye Schreuder

significant controlIndividual

Ceased

Professional Finance Broking Limited

75-100%Corporate

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED is an established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in HUDDERSFIELD, incorporated in September 2010 and 16 years on the register. Its primary registered activity is management consultancy activities other than financial management.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as accounts), and the confirmation statement is overdue.

On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (Caron Skye Schreuder, Professional Finance Broking Limited).

Public-register risk signals for FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED: traded previously as ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED.

A paid RecoupIQ report for FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the management consultancy activities other than financial management sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED payment history?

FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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