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Company number
12508663

BALLANTYNE BROKERS LTD

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

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
BALLANTYNE BROKERS LTD
Company number
12508663
Registered office
2 MINSTER COURT, WE WORK 4TH FLOOR, LONDON, EC3R 7BB, ENGLAND · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Previous names
K2 BROKERAGE LIMITED (to 21 Oct 2020)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

People with significant control

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

K2 Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mr Richard Paul Spragg
owns 25–50% of shares
Notified 10/03/2023
Mr Ross Ewing Craig Ballantyne
owns 50–75% of shares
Notified 10/03/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ross Ewing Craig Ballantyne
born 10/1967 · England owns 50–75% of shares Notified 10/03/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/01/2023 Controls 14 companies
Mr Richard Paul Spragg
born 05/1965 · United Kingdom owns 25–50% of shares Control ended 24/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Person with significant control ceased Mr Richard Paul Spragg
10/03/2023 Person with significant control added Mr Ross Ewing Craig Ballantyne
10/03/2023 Person with significant control added Mr Richard Paul Spragg
18/01/2023 Person with significant control ceased K2 Group Holdings Limited
21/10/2020 Registered name changed K2 BROKERAGE LIMITED BALLANTYNE BROKERS LTD
10/03/2020 Person with significant control added K2 Group Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -2,712 -2,280
Employees (avg) 8
▼ 20.0%
10

Documents for BALLANTYNE BROKERS LTD

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Company extract£1.99

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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.

Ballantyne Brokers Ltd — EC2N 2AT
Tier 1 · renews 06/12/2026
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 BALLANTYNE BROKERS LTD?
According to the official registry, the company number of BALLANTYNE BROKERS LTD is 12508663.
Where is BALLANTYNE BROKERS LTD registered?
The registered office is 2 MINSTER COURT, WE WORK 4TH FLOOR, LONDON, EC3R 7BB, ENGLAND.
What is the SIC code of BALLANTYNE BROKERS LTD?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls BALLANTYNE BROKERS LTD?
K2 Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BALLANTYNE BROKERS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About BALLANTYNE BROKERS LTD (12508663)

BALLANTYNE BROKERS LTD is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12508663. Its registered office is at 2 MINSTER COURT, WE WORK 4TH FLOOR, LONDON, EC3R 7BB, 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 30 December 2024. , and the person with significant control is K2 Group Holdings Limited. 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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