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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 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • Investment Professional • British • Lives in England • Born in Apr 1980
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • Executive Director • British • Lives in England • Born in Jun 1961
Director • Non Executive Chair • British • Lives in UK • Born in Mar 1951
Director • Non-Executive Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneglobal Broking Limited
Mr Hugh Nicholas Crossland, Michael Thomas Reynolds, and 2 more are mutual people.
Active
Oneglobal Broking Services Limited
Mr Hugh Nicholas Crossland and Roger Antony Spicer are mutual people.
Active
London War Risks Limited
Mr Hugh Nicholas Crossland is a mutual person.
Active
SSL Insurance Services Limited
Mr Hugh Nicholas Crossland is a mutual person.
Active
Snow Camp
Alan Ernest Grant 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.25M
Decreased by £3.16M (-8%)
Turnover
£34.55M
Increased by £9.14M (+36%)
Employees
213
Increased by 43 (+25%)
Total Assets
£114.94M
Increased by £14.61M (+15%)
Total Liabilities
-£90.28M
Increased by £20.35M (+29%)
Net Assets
£24.66M
Decreased by £5.73M (-19%)
Debt Ratio (%)
79%
Increased by 8.84% (+13%)
Latest Activity
Mr Roger Antony Spicer Appointed
5 Days Ago on 1 Sep 2025
Michael Thomas Reynolds Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr David Gregory Hall Appointed
3 Years Ago on 13 May 2022
Mr James Christopher Flowers (PSC) Details Changed
3 Years Ago on 9 Dec 2021
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Documents
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
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Appointment of Mr David Gregory Hall as a director on 13 May 2022
Submitted on 26 May 2022
Repayment History
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