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Broker One Ltd
Broker One Ltd is an active company incorporated on 13 February 2018 with the registered office located in Glasgow, City of Glasgow. Broker One Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC588546
Private limited company
Scottish Company
Age
7 years
Incorporated
13 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(10 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Broker One Ltd
Contact
Update Details
Address
4 Royal Crescent
Glasgow
G3 7SL
United Kingdom
Same address since
incorporation
Companies in G3 7SL
Telephone
Unreported
Email
Unreported
Website
Brokerone.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Graeme Neal Lalley
Director • British • Lives in UK • Born in Jul 1980
Ed Hannan
Director • British • Lives in England • Born in Sep 1978
Greig Charles Reid
Director • British • Lives in Scotland • Born in Jun 1973
Jensten Insurance Brokers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Graeme Neal Lalley is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Graeme Neal Lalley is a mutual person.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Graeme Neal Lalley is a mutual person.
Active
Jensten London Markets Limited
Graeme Neal Lalley is a mutual person.
Active
Jensten Technologies Limited
Graeme Neal Lalley is a mutual person.
Active
Coversure Insurance Services Limited
Graeme Neal Lalley is a mutual person.
Active
Martin Insurance Services Ltd
Graeme Neal Lalley is a mutual person.
Active
Tasker & Partners Limited
Graeme Neal Lalley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£63.7K
Decreased by £8.14K (-11%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£171.45K
Increased by £3.4K (+2%)
Total Liabilities
-£116.98K
Decreased by £71.35K (-38%)
Net Assets
£54.47K
Increased by £74.75K (-369%)
Debt Ratio (%)
68%
Decreased by 43.83% (-39%)
See 10 Year Full Financials
Latest Activity
Mr Greig Charles Reid Appointed
18 Days Ago on 24 Nov 2025
Jensten Insurance Brokers Limited (PSC) Appointed
18 Days Ago on 24 Nov 2025
Mr Graeme Neal Lalley Appointed
18 Days Ago on 24 Nov 2025
Mr Ed Hannan Appointed
18 Days Ago on 24 Nov 2025
Greig Charles Reid (PSC) Resigned
18 Days Ago on 24 Nov 2025
Robert Nicol (PSC) Resigned
18 Days Ago on 24 Nov 2025
Robert Nicol Resigned
18 Days Ago on 24 Nov 2025
Greig Charles Reid Resigned
18 Days Ago on 24 Nov 2025
John O'brien Cooper Resigned
18 Days Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Greig Charles Reid as a director on 24 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Ed Hannan as a director on 24 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Graeme Neal Lalley as a director on 24 November 2025
Submitted on 8 Dec 2025
Notification of Jensten Insurance Brokers Limited as a person with significant control on 24 November 2025
Submitted on 8 Dec 2025
Cessation of Greig Charles Reid as a person with significant control on 24 November 2025
Submitted on 5 Dec 2025
Termination of appointment of John O'brien Cooper as a director on 24 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Greig Charles Reid as a director on 24 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Robert Nicol as a director on 24 November 2025
Submitted on 5 Dec 2025
Cessation of Robert Nicol as a person with significant control on 24 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
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Repayment History
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