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Oneglobal Broking Latin America Holdings Limited

Oneglobal Broking Latin America Holdings Limited is an active company incorporated on 26 August 2021 with the registered office located in London, City of London. Oneglobal Broking Latin America Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587383
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in UK • Born in Nov 1973
Director • Brazilian • Lives in England • Born in Jul 1978
Director • Peruvian • Lives in United States • Born in Nov 1974
Director • Portuguese • Lives in Brazil • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneglobal Broking Limited
Hugh Nicholas Crossland and Nicolau Daudt are mutual people.
Active
Oneglobal Broking Services Limited
Hugh Nicholas Crossland and Michael Thomas Reynolds 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
Oneglobal Broking Holdings Limited
Hugh Nicholas Crossland is a mutual person.
Active
McGill And Partners Group Ltd
Michael Thomas Reynolds is a mutual person.
Active
Oneglobal Insurance Broking Limited
Hugh Nicholas Crossland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.18K
Decreased by £6.07K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Increased by £2.22M (+56%)
Total Liabilities
-£6.66M
Increased by £3.14M (+89%)
Net Assets
-£487.86K
Decreased by £913.53K (-215%)
Debt Ratio (%)
108%
Increased by 18.69% (+21%)
Latest Activity
Mr Nicolau Daudt Details Changed
27 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Luis Pedro Diogo Cardoso Appointed
1 Month Ago on 14 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Michael Thomas Reynolds Resigned
3 Months Ago on 30 Jul 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 18 Apr 2024
Mr Jonathan Angus David Joseph Palmer-Brown Appointed
1 Year 9 Months Ago on 12 Feb 2024
Mr José Miguel González Appointed
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Director's details changed for Mr Nicolau Daudt on 13 October 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Luis Pedro Diogo Cardoso as a director on 14 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Solvency Statement dated 12/08/25
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Michael Thomas Reynolds as a director on 30 July 2025
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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