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Company number
05081538

KINGSWOOD INSURANCE BROKERS LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
KINGSWOOD INSURANCE BROKERS LTD.
Company number
05081538
Registered office
PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND
Company type
Private Limited Company
Incorporated on
23 March 2004
Status
Active
Age
22 years
Previous names
KINGSWOOD ESTATES (UK) LIMITED (to 31 Mar 2011)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Darren Alwyn Caradoc Thomas
owns 75–100% of shares
Notified 06/04/2016
Mr Grant Georgiades
owns 25–50% of shares
Notified 01/12/2019
Mr Ryan Georgiades
owns 25–50% of shares
Notified 01/12/2019
Mr Scott Georgiades
owns 25–50% of shares
Notified 01/12/2019
The Plan Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/11/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/11/2019 Controls 2 companies
Mr Darren Alwyn Caradoc Thomas
born 03/1967 · Wales owns 75–100% of shares Control ended 06/11/2019 Controls 2 companies
Mr Grant Georgiades
born 06/1981 · England owns 25–50% of shares Control ended 20/10/2023 Controls 7 companies
Mr Ryan Georgiades
born 05/1977 · England owns 25–50% of shares Control ended 20/10/2023 Controls 8 companies
Mr Scott Georgiades
born 01/1972 · England owns 25–50% of shares Control ended 20/10/2023 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2023 Person with significant control ceased Mr Scott Georgiades
20/10/2023 Person with significant control ceased Mr Ryan Georgiades
20/10/2023 Person with significant control ceased Mr Grant Georgiades
01/12/2019 Person with significant control added Mr Scott Georgiades
01/12/2019 Person with significant control added Mr Ryan Georgiades
01/12/2019 Person with significant control added Mr Grant Georgiades
06/11/2019 Person with significant control ceased Mr Darren Alwyn Caradoc Thomas
06/11/2019 Person with significant control added The Plan Group Limited
06/04/2016 Person with significant control added Mr Darren Alwyn Caradoc Thomas
31/03/2011 Registered name changed KINGSWOOD ESTATES (UK) LIMITED KINGSWOOD INSURANCE BROKERS LTD.

Documents for KINGSWOOD INSURANCE BROKERS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kingswood Insurance Brokers LTD. — CF35 5BN
Tier 2 · renews 08/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of KINGSWOOD INSURANCE BROKERS LTD.?
According to the official registry, the company number of KINGSWOOD INSURANCE BROKERS LTD. is 05081538.
Where is KINGSWOOD INSURANCE BROKERS LTD. registered?
The registered office is PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND.
What is the SIC code of KINGSWOOD INSURANCE BROKERS LTD.?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls KINGSWOOD INSURANCE BROKERS LTD.?
Mr Darren Alwyn Caradoc Thomas is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KINGSWOOD INSURANCE BROKERS LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KINGSWOOD INSURANCE BROKERS LTD. (05081538)

KINGSWOOD INSURANCE BROKERS LTD. is a private limited company incorporated on 23 March 2004 and registered in the United Kingdom under company number 05081538. Its registered office is at PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Darren Alwyn Caradoc Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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