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J. Safra Sarasin Brokerage Limited

J. Safra Sarasin Brokerage Limited is an active company incorporated on 17 June 2011 with the registered office located in London, Greater London. J. Safra Sarasin Brokerage Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07673756
Private limited company
Age
14 years
Incorporated 17 June 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47 Berkeley Square
London
W1J 5AU
Same address since incorporation
Telephone
02075141039
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in May 1972
Director • Banker • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Birch Sussex Limited
Daniel Winston Wood is a mutual person.
Active
Safra Assurance
Daniel Winston Wood is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.39M
Increased by £615K (+35%)
Turnover
£2.24M
Decreased by £102K (-4%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£21.87M
Increased by £336K (+2%)
Total Liabilities
-£22.68M
Decreased by £1.09M (-5%)
Net Assets
-£806K
Increased by £1.43M (-64%)
Debt Ratio (%)
104%
Decreased by 6.68% (-6%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 15 Oct 2025
Mr Daniel Winston Wood Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Notification of PSC Statement
7 Months Ago on 21 Feb 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Vicky Safra (PSC) Resigned
4 Years Ago on 10 Dec 2020
David Joseph Safra (PSC) Resigned
4 Years Ago on 10 Dec 2020
Jacob Joseph Safra (PSC) Resigned
4 Years Ago on 10 Dec 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 9 Jun 2025
Director's details changed for Mr Daniel Winston Wood on 9 June 2025
Submitted on 9 Jun 2025
Notification of a person with significant control statement
Submitted on 21 Feb 2025
Cessation of Jacob Joseph Safra as a person with significant control on 10 December 2020
Submitted on 19 Feb 2025
Cessation of David Joseph Safra as a person with significant control on 10 December 2020
Submitted on 19 Feb 2025
Cessation of Vicky Safra as a person with significant control on 10 December 2020
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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