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Oneglobal Broking Limited

Oneglobal Broking Limited is an active company incorporated on 17 February 1999 with the registered office located in London, City of London. Oneglobal Broking Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717612
Private limited company
Age
26 years
Incorporated 17 February 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Bevis Marks House 24 Bevis Marks London EC3A 7JB England
Telephone
02074449700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Thomas Reynolds
Director • Ceo • Irish • Lives in England • Born in Feb 1970
Alan Ernest Grant
Director • Non - Exexcutive • British • Lives in England • Born in Dec 1958
Nicolau Daudt
Director • Brazilian • Lives in England • Born in Jul 1978
Mr Hugh Nicholas Crossland
Director • Cfo • British • Lives in UK • Born in Nov 1973
Roger Antony Spicer
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oneglobal Broking Holdings Limited
Mr Hugh Nicholas Crossland, Alan Ernest Grant, and 2 more are mutual people.
Active
Oneglobal Broking Services Limited
Mr Hugh Nicholas Crossland and Roger Antony Spicer are mutual people.
Active
London War Risks Limited
Mr Hugh Nicholas Crossland is a mutual person.
Active
SSL Insurance Services Limited
Mr Hugh Nicholas Crossland is a mutual person.
Active
Snow Camp
Alan Ernest Grant is a mutual person.
Active
Ski Armadillo Limited
Alan Ernest Grant is a mutual person.
Active
Queen Elizabeth's Grammar School Trust Faversham
Roger Antony Spicer is a mutual person.
Active
Wasps Legends Charitable Foundation
Roger Antony Spicer is a mutual person.
Active
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Brands
Oneglobal
Oneglobal is a commercial insurance and reinsurance broker that focuses on how businesses manage risk through insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.82M
Increased by £3.32M (+12%)
Turnover
£19.2M
Increased by £3.29M (+21%)
Employees
6
Same as previous period
Total Assets
£81.98M
Increased by £19.13M (+30%)
Total Liabilities
-£73.17M
Increased by £19.08M (+35%)
Net Assets
£8.81M
Increased by £54K (+1%)
Debt Ratio (%)
89%
Increased by 3.19% (+4%)
See 10 Year Full Financials
Latest Activity
Nicolau Daudt Appointed
2 Days Ago on 20 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Michael Thomas Reynolds Resigned
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Roger Antony Spicer Appointed
2 Years 3 Months Ago on 5 Jul 2023
Jonathan Angus David Joseph Palmer Brown Resigned
2 Years 3 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Appointment of Nicolau Daudt as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Michael Thomas Reynolds as a director on 30 July 2025
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Roger Antony Spicer as a director on 5 July 2023
Submitted on 19 Sep 2023
Termination of appointment of Jonathan James Cox as a director on 5 July 2023
Submitted on 18 Sep 2023
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Repayment History
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