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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
Large
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (10 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 1 year 10 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 (9 months remaining)
Contact
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
6
Shareholders
28
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Jan 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1989
Director • Investment Manager • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Choice Insurance Brokers Limited
James William Burniston and Matthew Andrew Gledhill are mutual people.
Active
Biozone Scientific Group Limited
Martyn John Vitty is a mutual person.
Active
Avantis Education Group Limited
Martyn John Vitty is a mutual person.
Active
Active
Solais Topco Limited
Martyn John Vitty is a mutual person.
Active
Right Choice Investments Limited
Michael Paul Joseph is a mutual person.
Dissolved
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
Jonathan Guy Sutton Resigned
28 Days Ago on 5 Dec 2025
Mr Matthew Andrew Gledhill Appointed
28 Days Ago on 5 Dec 2025
Mr James William Burniston Appointed
28 Days Ago on 5 Dec 2025
Gordon Hague Resigned
1 Month Ago on 20 Nov 2025
Group Accounts Submitted
3 Months Ago on 18 Sep 2025
Darren Jason Joseph Resigned
6 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
New Charge Registered
1 Year Ago on 13 Dec 2024
New Charge Registered
1 Year Ago on 13 Dec 2024
Insiyah Davenport Resigned
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Termination of appointment of Jonathan Guy Sutton as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Matthew Andrew Gledhill as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr James William Burniston as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Gordon Hague as a director on 20 November 2025
Submitted on 20 Nov 2025
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 111978520008, created on 13 December 2024
Submitted on 16 Dec 2024
Registration of charge 111978520007, 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
Repayment History
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