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Fifty Five Broking Limited

Fifty Five Broking Limited is an active company incorporated on 5 January 2010 with the registered office located in London, Greater London. Fifty Five Broking Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07116949
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
35 Ballards Lane
Finchley
London
N3 1XW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • French • Lives in United Arab Emirates • Born in Jun 1974
Director • French • Lives in United Arab Emirates • Born in Jun 1974
Mr Olivier Frederic Kopf
PSC • French • Lives in United Arab Emirates • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyte Broking Limited
Olivier Frederic Kopf is a mutual person.
Active
Kyte Broking Group Limited
Olivier Frederic Kopf is a mutual person.
Active
Guernica Broking Limited
Olivier Frederic Kopf is a mutual person.
Dissolved
Five Broking LLP
Olivier Frederic Kopf is a mutual person.
Dissolved
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
£36.64K
Decreased by £3.42K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.49M
Increased by £27.78K (+1%)
Total Liabilities
-£3.45M
Increased by £31.51K (+1%)
Net Assets
£34.19K
Decreased by £3.73K (-10%)
Debt Ratio (%)
99%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Mrs Eve Roxane Esther Kopf (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Olivier Frederic Kopf (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Olivier Frederic Kopf Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Feb 2023
Director's details changed for Mr Olivier Frederic Kopf on 1 January 2023
Submitted on 12 Jan 2023
Change of details for Mr Olivier Frederic Kopf as a person with significant control on 1 January 2023
Submitted on 12 Jan 2023
Change of details for Mrs Eve Roxane Esther Kopf as a person with significant control on 1 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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