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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 5 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
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
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1979
Director • FX Trading • Irish • Lives in United States • Born in May 1982
Director • Banker • British • Lives in UK • Born in Mar 1972
Director • Banking • Indian • Lives in UK • Born in Jul 1983
Director • Product Owner For Fxo • Lithuanian • Lives in UK • Born in Jul 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.16M
Increased by £1.81M (+54%)
Turnover
£3.77M
Increased by £22.5K (+1%)
Employees
5
Same as previous period
Total Assets
£11.01M
Increased by £1.93M (+21%)
Total Liabilities
-£3.91M
Increased by £3.58M (+1090%)
Net Assets
£7.11M
Decreased by £1.65M (-19%)
Debt Ratio (%)
35%
Increased by 31.86% (+882%)
Latest Activity
Mital-Micheala Patel Appointed
15 Days Ago on 8 Oct 2025
Deepak Mehra Resigned
15 Days Ago on 8 Oct 2025
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
David Andrew Gary Resigned
3 Months Ago on 11 Jul 2025
Mr Barry Anthony Mccarthy Appointed
3 Months Ago on 11 Jul 2025
Ms Diana Svirskiene Appointed
9 Months Ago on 6 Jan 2025
Larry Mcinerney Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
David Andrew Gary Appointed
1 Year 3 Months Ago on 8 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Deepak Mehra as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Mital-Micheala Patel as a director on 8 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Barry Anthony Mccarthy as a director on 11 July 2025
Submitted on 12 Sep 2025
Termination of appointment of David Andrew Gary as a director on 11 July 2025
Submitted on 12 Sep 2025
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
Repayment History
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