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Company number
12043489

ING BROKING LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ING BROKING LIMITED
Company number
12043489
Registered office
35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM · 302 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Mar 2024
Accounts — last made up to
30 Jun 2022
Confirmation statement — next due
10 Dec 2024
Confirmation statement — last
26 Nov 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Miss Rebekah Marusia Randell
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/12/2022
Miss Rebekah Marusia Randell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 25/02/2020
Mr Antony Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2023
Mr Antony Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2019
Mr Daniel Beale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2020

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

Mr Antony Williams
born 06/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2023
Miss Rebekah Marusia Randell
born 05/1977 · England owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors Control ended 01/11/2023 Controls 5 companies
Miss Rebekah Marusia Randell
born 05/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 22/05/2020 Controls 5 companies
Mr Antony Williams
born 06/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2020 Controls 4 companies
Mr Daniel Beale
born 03/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2022 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Person with significant control ceased Miss Rebekah Marusia Randell
01/11/2023 Person with significant control added Mr Antony Williams
01/12/2022 Person with significant control ceased Mr Daniel Beale
01/12/2022 Person with significant control added Miss Rebekah Marusia Randell
22/05/2020 Person with significant control ceased Miss Rebekah Marusia Randell
22/05/2020 Person with significant control added Mr Daniel Beale
25/02/2020 Person with significant control ceased Mr Antony Williams
25/02/2020 Person with significant control added Miss Rebekah Marusia Randell
11/06/2019 Person with significant control added Mr Antony Williams

Documents for ING BROKING LIMITED

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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

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ING BROKING LIMITED?
According to the official registry, the company number of ING BROKING LIMITED is 12043489.
Where is ING BROKING LIMITED registered?
The registered office is 35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM.
What is the SIC code of ING BROKING LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls ING BROKING LIMITED?
Miss Rebekah Marusia Randell is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of ING BROKING LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About ING BROKING LIMITED (12043489)

ING BROKING LIMITED is a private limited company incorporated on 11 June 2019 and registered in the United Kingdom under company number 12043489. Its registered office is at 35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently unknown , with statutory accounts last made up to 30 June 2022. , and the person with significant control is Miss Rebekah Marusia Randell. 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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