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QRG Brokers Limited

QRG Brokers Limited is an active company incorporated on 21 January 2000 with the registered office located in London, City of London. QRG Brokers Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03911171
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dixon House 1 Lloyds Avenue
5th Floor
London
EC3M 5JD
United Kingdom
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 17 Bevis Marks 7th Floor London EC3A 7LN England
Telephone
02072209055
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Mar 1978
Director • Group Head Of Finance • British • Lives in England • Born in Aug 1985
Director • Deputy Ceo • British • Lives in England • Born in Sep 1985
Director • Ceo • British • Lives in England • Born in Dec 1974
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newpoint Mga Services Limited
Richard John Gildea and Lancelot Walker Grant are mutual people.
Active
London Central Portfolio Limited
Robert Austin Guest is a mutual person.
Active
NFG Services Limited
Richard John Gildea is a mutual person.
Active
Park Vale Capital Limited
Robert Austin Guest is a mutual person.
Active
LCP HQ Limited
Robert Austin Guest is a mutual person.
Active
LCP Corp Limited
Robert Austin Guest is a mutual person.
Active
LCP Capital Investments Limited
Robert Austin Guest is a mutual person.
Active
F2 Capital Management Limited
Robert Austin Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£926.66K
Increased by £673.69K (+266%)
Turnover
£5.36M
Increased by £1.69M (+46%)
Employees
20
Increased by 20 (%)
Total Assets
£4.52M
Increased by £956.38K (+27%)
Total Liabilities
-£2.97M
Increased by £651.32K (+28%)
Net Assets
£1.55M
Increased by £305.06K (+25%)
Debt Ratio (%)
66%
Increased by 0.63% (+1%)
Latest Activity
Miss Hannah Marie Davis Appointed
4 Months Ago on 18 Jun 2025
Charlotte Jayne Green Resigned
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Charge Satisfied
7 Months Ago on 5 Mar 2025
Robert Austin Guest Resigned
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Richard John Gildea Details Changed
1 Year 5 Months Ago on 20 May 2024
Miss Charlotte Jayne Green Details Changed
1 Year 5 Months Ago on 20 May 2024
Name changed from Newpoint Brokers Limited
1 Year 6 Months Ago on 23 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Charlotte Jayne Green as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Miss Hannah Marie Davis as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 Mar 2025
Registered office address changed from 17 Bevis Marks 7th Floor London EC3A 7LN England to Dixon House 1 Lloyds Avenue 5th Floor London EC3M 5JD on 10 March 2025
Submitted on 10 Mar 2025
Satisfaction of charge 039111710005 in full
Submitted on 5 Mar 2025
Termination of appointment of Robert Austin Guest as a director on 3 February 2025
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Secretary's details changed for Miss Charlotte Jayne Green on 20 May 2024
Submitted on 20 May 2024
Repayment History
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