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Brokermoto Ltd

Brokermoto Ltd is an active company incorporated on 23 May 2024 with the registered office located in London, Greater London. Brokermoto Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15737498
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 23 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was 11B Olympic Park Birchwood Warrington WA2 0YL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1994
Mr Paul Clifford Hennis
PSC • British • Lives in UK • Born in Jun 1979
Mr Steven James Hibbert
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Check 1ST Ltd
Steven Paul Coulthard and Samuel Thomas Hibbert are mutual people.
Active
Pinnacle (UK) Limited
Samuel Thomas Hibbert is a mutual person.
Active
Luv Financial Solutions Ltd
Steven Paul Coulthard is a mutual person.
Active
Luv Car Loans Ltd
Steven Paul Coulthard is a mutual person.
Active
Optimum Property Rental Group (UK) Ltd
Samuel Thomas Hibbert is a mutual person.
Active
PCH Vehicle Solutions Limited
Paul Clifford Hennis is a mutual person.
Active
Rovasca Group Ltd
Samuel Thomas Hibbert is a mutual person.
Active
KP Competitions Ltd
Paul Clifford Hennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£21.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£157.61K
Total Liabilities
-£157.51K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Mr Steven Paul Coulthard (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Paul Clifford Hennis (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Samuel Thomas Hibbert Details Changed
1 Month Ago on 11 Sep 2025
Mr Paul Clifford Hennis Details Changed
1 Month Ago on 11 Sep 2025
Mr Steven Paul Coulthard Details Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Steven Paul Coulthard Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Name changed from Luv Car Retail Ltd
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Change of details for Mr Steven Paul Coulthard as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Steven Paul Coulthard as a director on 31 July 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Steven Paul Coulthard on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Paul Clifford Hennis as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Paul Clifford Hennis on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Samuel Thomas Hibbert on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 11B Olympic Park Birchwood Warrington WA2 0YL England to 20 Wenlock Road London N1 7GU on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 29 May 2025
Repayment History
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