ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oneglobal Broking Holdings Limited

Oneglobal Broking Holdings Limited is an active company incorporated on 11 May 2018 with the registered office located in London, City of London. Oneglobal Broking Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11357570
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (7 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (5 months remaining)
Last change occurred 3 years 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)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Chair • British • Lives in UK • Born in Mar 1951
Director • Investment Professional • British • Lives in England • Born in Apr 1980
Director • Executive Director • British • Lives in England • Born in Jun 1961
Director • Investment Director • British • Lives in England • Born in Mar 1984
Director • Private Equity Professional • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oneglobal Broking Limited
Hugh Nicholas Crossland, Alan Ernest Grant, and 1 more are mutual people.
Active
Oneglobal Broking Services Limited
Hugh Nicholas Crossland and Roger Antony Spicer are mutual people.
Active
London War Risks Limited
Hugh Nicholas Crossland is a mutual person.
Active
SSL Insurance Services Limited
Hugh Nicholas Crossland is a mutual person.
Active
Ski Armadillo Limited
Alan Ernest Grant is a mutual person.
Active
Omni Capital Retail Finance Limited
Tughan Alioglu is a mutual person.
Active
Castle Trust Capital Plc
Tughan Alioglu is a mutual person.
Active
Wasps Legends Charitable Foundation
Roger Antony Spicer 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
£48.61M
Increased by £12.37M (+34%)
Turnover
£41.6M
Increased by £7.04M (+20%)
Employees
245
Increased by 32 (+15%)
Total Assets
£161.94M
Increased by £47M (+41%)
Total Liabilities
-£143.5M
Increased by £53.22M (+59%)
Net Assets
£18.44M
Decreased by £6.22M (-25%)
Debt Ratio (%)
89%
Increased by 10.07% (+13%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Oct 2025
Mr Daniel John Topping Appointed
2 Months Ago on 30 Sep 2025
Mr Roger Antony Spicer Appointed
3 Months Ago on 1 Sep 2025
Michael Thomas Reynolds Resigned
4 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Jun 2023
Mr James Christopher Flowers (PSC) Details Changed
3 Years Ago on 9 Dec 2021
Get Credit Report
Discover Oneglobal Broking Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Daniel John Topping as a director on 30 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Roger Antony Spicer as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael Thomas Reynolds as a director on 30 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 5 Jun 2023
Change of details for Mr James Christopher Flowers as a person with significant control on 9 December 2021
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year