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Brokerhub Limited
Brokerhub Limited is an active company incorporated on 15 July 2002 with the registered office located in London, City of London. Brokerhub Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04485972
Private limited company
Age
23 years
Incorporated
15 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Brokerhub Limited
Contact
Update Details
Address
40 Gracechurch Street
London
EC3V 0BT
Same address for the past
12 years
Companies in EC3V 0BT
Telephone
02070382929
Email
Available in Endole App
Website
Brokerhub.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pierre Devos
Director • Secretary • Consultant • French,swiss • Lives in Switzerland • Born in May 1968
Mr Julien Flaquieres
Director • French • Lives in France • Born in Jun 1976
Dye & Durham Secretarial Limited
Secretary
Mr Pierre Paille
PSC • French • Lives in France • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Arley Gardens Management Company Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Capital Nominees Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
CR Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Registrars Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
Leading Thinking Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
QFL Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£260.34K
Decreased by £578.06K (-69%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£361.59K
Decreased by £592.42K (-62%)
Total Liabilities
-£171.99K
Decreased by £464.65K (-73%)
Net Assets
£189.61K
Decreased by £127.77K (-40%)
Debt Ratio (%)
48%
Decreased by 19.17% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Pierre Devos Resigned
1 Year 4 Months Ago on 17 Jun 2024
Dye & Durham Secretarial Limited Resigned
1 Year 4 Months Ago on 17 Jun 2024
Pierre Devos Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Pierre Paille (PSC) Appointed
2 Years 6 Months Ago on 15 Apr 2023
Mr Julien Flaquieres Appointed
2 Years 6 Months Ago on 15 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Jan 2025
Termination of appointment of Pierre Devos as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Pierre Devos as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 May 2024
Resolutions
Submitted on 22 Mar 2024
Solvency Statement dated 12/03/24
Submitted on 22 Mar 2024
Statement by Directors
Submitted on 22 Mar 2024
Statement of capital on 22 March 2024
Submitted on 22 Mar 2024
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Repayment History
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