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Brokertec Europe Limited

Brokertec Europe Limited is an active company incorporated on 13 September 1991 with the registered office located in . Brokertec Europe Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02645715
Private limited company
Age
34 years
Incorporated 13 September 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
02070005000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Broker • British • Lives in England • Born in May 1970
Director • Managing Director CD&S • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nex Sef Limited
Adrienne Hilary Seaman, Mr Serge Robitaille Marston, and 1 more are mutual people.
Active
Ebs Group Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Ebs Dealing Resources International Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Intercapital Limited
Adrienne Hilary Seaman is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Group Holdings Limited
Adrienne Hilary Seaman is a mutual person.
Active
Cme Operations Limited
Mr Serge Robitaille Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.19M
Decreased by £10.29M (-22%)
Turnover
£57.3M
Decreased by £5.31M (-8%)
Employees
14
Increased by 1 (+8%)
Total Assets
£43.64M
Decreased by £8.96M (-17%)
Total Liabilities
-£8.71M
Decreased by £5.27M (-38%)
Net Assets
£34.93M
Decreased by £3.69M (-10%)
Debt Ratio (%)
20%
Decreased by 6.62% (-25%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Mr John Edwards Details Changed
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Michel Everaert Resigned
1 Year 6 Months Ago on 3 Apr 2024
Paul Houston Appointed
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Jeffrey William Ward Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Mr John Edwards on 24 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Termination of appointment of Michel Everaert as a director on 3 April 2024
Submitted on 5 Apr 2024
Appointment of Paul Houston as a director on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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