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Lucida Broking Holdings Limited

Lucida Broking Holdings Limited is an active company incorporated on 9 February 2018 with the registered office located in Romford, Greater London. Lucida Broking Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197852
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St James House
27 - 43 Eastern Road
Romford
Essex
RM1 3NH
United Kingdom
Same address since incorporation
Telephone
01733 123456
Email
Unreported
Website
People
Officers
8
Shareholders
28
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1971
Director • Rcib, Managing Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Choice Insurance Brokers Limited
Darren Jason Joseph and Jonathan Guy Sutton are mutual people.
Active
The Prudential Assurance Company Limited
Dr Ian Bruce Owen is a mutual person.
Active
Moorhouse Group Limited
Jonathan Guy Sutton is a mutual person.
Active
Moorhouse Group Holdings Limited
Jonathan Guy Sutton is a mutual person.
Active
Moorhouse Xbroker Limited
Jonathan Guy Sutton is a mutual person.
Active
Constructaquote Limited
Jonathan Guy Sutton is a mutual person.
Active
Insurevo Group Limited
Dr Ian Bruce Owen is a mutual person.
Active
Bukey Limited
Jonathan Guy Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.88M
Decreased by £6.91M (-39%)
Turnover
£40.67M
Decreased by £6.93M (-15%)
Employees
408
Decreased by 24 (-6%)
Total Assets
£85.41M
Decreased by £21.6M (-20%)
Total Liabilities
-£200.54M
Increased by £8.4M (+4%)
Net Assets
-£115.13M
Decreased by £30.01M (+35%)
Debt Ratio (%)
235%
Increased by 55.25% (+31%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Darren Jason Joseph Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Insiyah Davenport Resigned
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 6 Jun 2024
Robert John Taberner Resigned
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Darren Jason Joseph as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 111978520007, created on 13 December 2024
Submitted on 16 Dec 2024
Registration of charge 111978520008, created on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Insiyah Davenport as a secretary on 16 October 2024
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 111978520005, created on 6 June 2024
Submitted on 12 Jun 2024
Registration of charge 111978520006, created on 6 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Robert John Taberner as a director on 8 March 2024
Submitted on 12 Mar 2024
Repayment History
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