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Volbroker.Com Limited

Volbroker.Com Limited is an active company incorporated on 10 December 1999 with the registered office located in Rochford, Essex. Volbroker.Com Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03895104
Private limited company
Age
25 years
Incorporated 10 December 1999
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 7 Apr 2022 (3 years ago)
Previous address was C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
Telephone
02071985997
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Larry McInerney
Director • Irish • Lives in UK • Born in Feb 1979
Simon George Manwaring
Director • Banker • British • Lives in UK • Born in Mar 1972
Deepak Mehra
Director • Banking • Indian • Lives in UK • Born in Jul 1983
Diana Svirskiene
Director • Product Owner For Fxo • Lithuanian • Lives in UK • Born in Jul 1971
Mr Syed Hyder Jaffrey
Director • Banker • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capel House Property Trust Limited
Venthams Trustees Limited is a mutual person.
Active
Holborn Financial Limited
Venthams Trustees Limited is a mutual person.
Active
Gardia Limited
Venthams Trustees Limited is a mutual person.
Active
TFS-Icap Limited
Simon George Manwaring is a mutual person.
Active
Otcderiv Limited
Deepak Mehra is a mutual person.
Active
Otcderivnet Limited
Deepak Mehra is a mutual person.
Active
P & B Services Limited
Venthams Trustees Limited is a mutual person.
Active
Crescent Independent (Financial Services) Limited
Venthams Trustees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.35M
Decreased by £3.16M (-49%)
Turnover
£3.74M
Increased by £2.09M (+127%)
Employees
5
Same as previous period
Total Assets
£9.09M
Decreased by £3.94M (-30%)
Total Liabilities
-£328.3K
Decreased by £148.7K (-31%)
Net Assets
£8.76M
Decreased by £3.79M (-30%)
Debt Ratio (%)
4%
Decreased by 0.05% (-1%)
See 10 Year Full Financials
Latest Activity
Ms Diana Svirskiene Appointed
8 Months Ago on 6 Jan 2025
Larry Mcinerney Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
David Andrew Gary Appointed
1 Year 2 Months Ago on 8 Jul 2024
Peter John Mclady Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Venthams Trustees Limited Appointed
2 Years 1 Month Ago on 27 Jul 2023
Andrew James Murray Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
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Documents
Appointment of Ms Diana Svirskiene as a director on 6 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Larry Mcinerney as a director on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Appointment of David Andrew Gary as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Peter John Mclady as a director on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of Andrew James Murray as a secretary on 27 July 2023
Submitted on 2 Oct 2023
Appointment of Venthams Trustees Limited as a secretary on 27 July 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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