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Ukbrokers Holdings Limited

Ukbrokers Holdings Limited is an active company incorporated on 25 July 2024 with the registered office located in London, City of London. Ukbrokers Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15858177
Private limited company
Age
1 year 3 months
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
70 Fenchurch Street
London
London
EC3M 4BR
Address changed on 7 Jul 2025 (4 months ago)
Previous address was 70 Fenchurch Street London EC3M 4BR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian,south African • Lives in Australia • Born in Jan 1967
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1975
Ludgate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludgate Newco 1 Limited
Michael Patrick Cheere Emmett and Robert Alan Pybus are mutual people.
Active
Durell Software Limited
Robert Alan Pybus is a mutual person.
Active
Ludgate Limited
Michael Patrick Cheere Emmett is a mutual person.
Active
Financials
Ukbrokers Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Harry Bhavnani Resigned
8 Months Ago on 18 Mar 2025
Mr Robert Alan Pybus Appointed
8 Months Ago on 6 Mar 2025
Mr Michael Patrick Cheere Emmett Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Sep 2024
Incorporated
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from 70 Fenchurch Street London EC3M 4BR England to 70 Fenchurch Street London London EC3M 4BR on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 70 Fenchurch Street London EC3M 4BR England to 70 Fenchurch Street London EC3M 4BR on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Harry Bhavnani as a director on 18 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Robert Alan Pybus as a director on 6 March 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Michael Patrick Cheere Emmett on 7 October 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 18 Sep 2024
Incorporation
Submitted on 25 Jul 2024
Repayment History
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