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Kyte Broking Limited

Kyte Broking Limited is an active company incorporated on 20 January 1993 with the registered office located in London, Greater London. Kyte Broking Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Company No
02781314
Private limited company
Age
32 years
Incorporated 20 January 1993
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55 Baker Street
London
W1U 8EW
England
Same address for the past 7 years
Telephone
02031920050
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1975
Director • Lebanese • Lives in United Arab Emirates • Born in May 1980
Director • French • Lives in United Arab Emirates • Born in Jun 1974
Director • French • Lives in England • Born in Jul 1965
Director • Cfo • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyte Broking Group Limited
Kamal Haider, Mr Alain Ichoua Fellous, and 1 more are mutual people.
Active
Haider House Limited
Kamal Haider is a mutual person.
Active
Fifty Five Broking Limited
Olivier Frederic Kopf is a mutual person.
Active
Cinquante Cinq Capital Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Banban Limited
Kamal Haider is a mutual person.
Active
Ivebury W10 Limited
Kamal Haider is a mutual person.
Active
Bangash House Limited
Kamal Haider is a mutual person.
Active
Salben Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.12M
Increased by £4.44M (+264%)
Turnover
£87.13M
Increased by £14.32M (+20%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£29.69M
Increased by £10.19M (+52%)
Total Liabilities
-£13.22M
Increased by £4.94M (+60%)
Net Assets
£16.48M
Increased by £5.25M (+47%)
Debt Ratio (%)
45%
Increased by 2.06% (+5%)
Latest Activity
New Charge Registered
26 Days Ago on 6 Oct 2025
Notification of PSC Statement
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Olivier Frederic Kopf Resigned
1 Month Ago on 10 Sep 2025
Mr Sean Fogarty Details Changed
2 Months Ago on 5 Aug 2025
Mr Sean Diarmuid Fogarty Appointed
2 Months Ago on 5 Aug 2025
Mr Jacob James Lott Appointed
2 Months Ago on 5 Aug 2025
Kyte Broking (Holdings) Limited (PSC) Resigned
4 Months Ago on 18 Jun 2025
Kamal Haider Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
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Documents
Registration of charge 027813140002, created on 6 October 2025
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 24 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Cessation of Kyte Broking (Holdings) Limited as a person with significant control on 18 June 2025
Submitted on 18 Sep 2025
Termination of appointment of Olivier Frederic Kopf as a director on 10 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for Mr Sean Fogarty on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Sean Diarmuid Fogarty as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Jacob James Lott as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Kamal Haider as a director on 7 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Repayment History
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