Oneglobal Broking Holdings Limited
Company Profile
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MediumOneglobal Broking Holdings Limited
11357570•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
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Incorporated
11/05/2018
Company Age
7 years
Directors
9
Employees
245
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Oneglobal Broking Holdings Limited (11357570) is a private limited with share capital incorporated on 11/05/2018 (7 years old) and registered in london, EC3A8BF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 11/05/2018
EC3A8BF
245 employees
Financial Overview
Total Assets
£161.94M
Liabilities
£143.50M
Net Assets
£18.44M
Turnover
£41.60M
Cash
£48.61M
Key Metrics
245
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Resolution
Category:Resolution
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Incorporation Company
Category:Incorporation
Date:11-05-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
10
Contact
30 St. Mary Axe, London, EC3A8BF