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GMG Brokers Ltd

GMG Brokers Ltd is an active company incorporated on 17 December 2008 with the registered office located in London, City of London. GMG Brokers Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06775037
Private limited company
Age
17 years
Incorporated 17 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (25 days remaining)
Last change occurred 3 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 (8 months remaining)
Learn more about GMG Brokers Ltd
Contact
Address
Augustine House 2nd Floor
6a Austin Friars
London
EC2N 2HA
England
Address changed on 12 Jan 2026 (3 days ago)
Previous address was 4th Floor 33-35 Cornhill London London EC3V 3nd England
Telephone
02038737492
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Marco Saviozzi
PSC • Director • French • Lives in United Arab Emirates • Born in Sep 1967
Mr John Michael Calvert
Director • British • Lives in England • Born in Dec 1955
Jasmine Hatami
Director • Italian • Lives in England • Born in Oct 1963
Mr Richard Henry John Harris
Director • British • Lives in England • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Calvert Consultancy Limited
Mr John Michael Calvert is a mutual person.
Active
Alderic Limited
Mr Richard Henry John Harris is a mutual person.
Active
Carrousel Digital Limited
Mr Richard Henry John Harris is a mutual person.
Liquidation
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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
£643.52K
Decreased by £49.54K (-7%)
Turnover
£9.73M
Increased by £2.2M (+29%)
Employees
13
Increased by 4 (+44%)
Total Assets
£2.72M
Increased by £447.31K (+20%)
Total Liabilities
-£802.19K
Increased by £197.13K (+33%)
Net Assets
£1.91M
Increased by £250.18K (+15%)
Debt Ratio (%)
30%
Increased by 2.87% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 12 Jan 2026
Registered Address Changed
3 Days Ago on 12 Jan 2026
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Jelena Loncar Resigned
12 Months Ago on 16 Jan 2025
Ms. Jelena Loncar Appointed
1 Year 6 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Mr. John Michael Calvert Appointed
1 Year 9 Months Ago on 19 Apr 2024
Mr. Richard Henry John Harris Appointed
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
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Get Credit Report
Discover GMG Brokers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Registered office address changed from Augustine 2nd Floor, Augustine House 6a Austin Friars London EC2N 2HA England to Augustine House 2nd Floor 6a Austin Friars London EC2N 2HA on 12 January 2026
Submitted on 12 Jan 2026
Registered office address changed from 4th Floor 33-35 Cornhill London London EC3V 3nd England to Augustine 2nd Floor, Augustine House 6a Austin Friars London EC2N 2HA on 12 January 2026
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Jelena Loncar as a director on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Ms. Jelena Loncar as a director on 18 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Appointment of Mr. John Michael Calvert as a director on 19 April 2024
Submitted on 2 May 2024
Appointment of Mr. Richard Henry John Harris as a director on 19 April 2024
Submitted on 2 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
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Repayment History
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