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Kyte Broking Group Limited

Kyte Broking Group Limited is an active company incorporated on 2 February 2007 with the registered office located in London, Greater London. Kyte Broking Group Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06081030
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
55 Baker Street
London
W1U 8EW
Same address for the past 11 years
Telephone
02071500767
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Broker • French • Lives in England • Born in Jul 1965
Director • Broker • French • Lives in United Arab Emirates • Born in Jun 1974
Director • Broker • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyte Broking Limited
Mr Alain Ichoua Fellous, Kamal Haider, and 1 more are mutual people.
Active
Haider House Limited
Kamal Haider is a mutual person.
Active
Fifty Five Broking Limited
Olivier Frederic Kopf is a mutual person.
Active
Cinquante Cinq Capital Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Banban Limited
Kamal Haider is a mutual person.
Active
Ivebury W10 Limited
Kamal Haider is a mutual person.
Active
Bangash House Limited
Kamal Haider is a mutual person.
Active
Salben Limited
Mr Alain Ichoua Fellous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.49M
Increased by £3.37M (+55%)
Turnover
£121.34M
Increased by £34.2M (+39%)
Employees
48
Increased by 12 (+33%)
Total Assets
£40.25M
Increased by £12.25M (+44%)
Total Liabilities
-£22.24M
Increased by £7.71M (+53%)
Net Assets
£18.01M
Increased by £4.54M (+34%)
Debt Ratio (%)
55%
Increased by 3.37% (+7%)
Latest Activity
Kamal Haider Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
John Charles Barr Resigned
2 Years 10 Months Ago on 23 Dec 2022
Amended Group Accounts Submitted
3 Years Ago on 14 Jul 2022
Group Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Termination of appointment of Kamal Haider as a director on 7 April 2025
Submitted on 22 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 9 Apr 2025
Statement by Directors
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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