CompanyCore
UK company intelligence
Company profile report
Prepared 11 June 2026
BASIL E. FRY & CO. LIMITED
01435130 · ltd · incorporated 1979-07-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Swan House, Swan Centre, Leatherhead, KT22 8AH
- SIC codes
- 65120 — Non-life insurance
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-07-27
2. Directors (2 active)
- HANNAN, Edward George Fitzgerald
- director · appointed 2023-02-28 · born 9/1978 (age 48)
- HENDERSON, Simon Peter
- director · appointed 2025-03-01 · born 6/1971 (age 55)
3. Shareholders (1 active)
- Willdman Brothers Ltd.
- 75-100% shares · 75-100% voting · board control · firm interest
4. Group structure
Willdman Brothers Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Willdman Brothers Ltd.
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low