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Oneglobal Broking Services Limited

Oneglobal Broking Services Limited is an active company incorporated on 17 October 2006 with the registered office located in London, City of London. Oneglobal Broking Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05969551
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 5 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 (10 months remaining)
Learn more about Oneglobal Broking Services Limited
Contact Update Details
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Bevis Marks House 24 Bevis Marks London EC3A 7JB England
Telephone
020 74449700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Thomas Reynolds
Director • Group Chief Executive Officer • Irish • Lives in UK • Born in Feb 1970
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
Oneglobal Broking Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oneglobal Broking Limited
Hugh Nicholas Crossland and Roger Antony Spicer are mutual people.
Active
Oneglobal Broking Holdings Limited
Hugh Nicholas Crossland and Roger Antony Spicer are mutual people.
Active
Oneglobal Broking Latin America Holdings Limited
Hugh Nicholas Crossland and Michael Thomas Reynolds are mutual people.
Active
London War Risks Limited
Hugh Nicholas Crossland is a mutual person.
Active
SSL Insurance Services Limited
Hugh Nicholas Crossland 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
McGill And Partners Group Ltd
Michael Thomas Reynolds is a mutual person.
Active
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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
£119K
Increased by £119K (%)
Turnover
£29.41M
Increased by £12.85M (+78%)
Employees
126
Increased by 13 (+12%)
Total Assets
£9.24M
Increased by £1.55M (+20%)
Total Liabilities
-£8.73M
Increased by £1.28M (+17%)
Net Assets
£505K
Increased by £275K (+120%)
Debt Ratio (%)
95%
Decreased by 2.47% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Michael Thomas Reynolds Resigned
3 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
Mr Roger Antony Spicer Appointed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Simon James Plumridge Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Get Credit Report
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Documents
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
Appointment of Mr Roger Antony Spicer as a director on 9 May 2024
Submitted on 13 May 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
Termination of appointment of Simon James Plumridge as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 2 Nov 2022
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Repayment History
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