Ed Broking Group Limited

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Large Enterprise

Ed Broking Group Limited

07254605•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
02074807322

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Incorporated

14/05/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ed Broking Group Limited (07254605) is a private limited with share capital incorporated on 14/05/2010 (15 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 14/05/2010
EC3R7PD

Financial Overview

Total Assets

£144.50M

Liabilities

£581.0K

Net Assets

£143.92M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
andrew david wallin
director
S
scott stewart kennedy
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Resolution
Category:Resolution
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Change Of Name Notice
Category:Change Of Name
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Memorandum Articles
Category:Incorporation
Date:19-10-2015
Resolution
Category:Resolution
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered

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Contact

02074807322
2 Minster Court, Mincing Lane, London, EC3R7PD