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Ukglobal Broking Group Limited

Ukglobal Broking Group Limited is an active company incorporated on 23 March 2012 with the registered office located in Salford, Greater Manchester. Ukglobal Broking Group Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08004753
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Howden House
197-203 Chapel Street
Manchester
M3 5EQ
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was The Boardwalk 21 Little Peter Street Manchester M15 4PS England
Telephone
0161 2283611
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Nov 1971
Director • Insurance Broker • British • Lives in England • Born in Dec 1952
Director • Accountant • British • Lives in UK • Born in Mar 1988
Director • Chartered Insurance Broker • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
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Active
SFS Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
SFTS Trustees Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Endsleigh Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Dickson Financial Services Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Incepta Risk Management Ltd
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
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Allegiance Insure Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Howden UK Brokers Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.69M
Increased by £2.2M (+34%)
Turnover
£15.19M
Increased by £2.99M (+25%)
Employees
106
Decreased by 4 (-4%)
Total Assets
£29.72M
Increased by £3.74M (+14%)
Total Liabilities
-£16.78M
Decreased by £1.31M (-7%)
Net Assets
£12.95M
Increased by £5.04M (+64%)
Debt Ratio (%)
56%
Decreased by 13.14% (-19%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Extended
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Matthew David Bray Resigned
6 Months Ago on 1 Apr 2025
Mr Michael Raymond Millar Appointed
8 Months Ago on 11 Feb 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Stuart Paul Rootham Resigned
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Stuart Paul Rootham Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Warren Paul Dickson Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Termination of appointment of Matthew David Bray as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Michael Raymond Millar as a director on 11 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 080047530003 in full
Submitted on 24 Dec 2024
Termination of appointment of Stuart Paul Rootham as a director on 4 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr Warren Paul Dickson on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from The Boardwalk 21 Little Peter Street Manchester M15 4PS England to Howden House 197-203 Chapel Street Manchester M3 5EQ on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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