ED BROKING HOLDINGS (LONDON) LIMITED

Active London
0 employees website.com
E

ED BROKING HOLDINGS (LONDON) LIMITED

Founded 1 Jan 1971 Active London, England 0 employees website.com

Previous Company Names

ED BROKING (HOLDINGS) LIMITED 9 Sept 2016 — 12 Sept 2016
COOPER GAY (HOLDINGS) LIMITED 1 Jan 1971 — 9 Sept 2016
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £70M £9M 2023 year on year
Total assets £156M £16M 2023 year on year
Total Liabilities £86M £25M 2023 year on year
Charges 16
2 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Full company profile for ED BROKING HOLDINGS (LONDON) LIMITED (00998625), an active company based in London, England. Incorporated 1 Jan 1971. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£961.00k

Decreased by £59.00k (-6%)

Net Assets

£70.14M

Decreased by £9.34M (-12%)

Total Liabilities

£86.35M

Increased by £25.40M (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Increased by 12 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,309,705,649 Shares £73.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20207,309,705,649£73.10m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ed Broking Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ED BROKING HOLDINGS (LONDON) LIMITED Current Company

Charges

Charges

2 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Sept 2025AccountsAnnual accounts filed
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Sept 2025 Accounts

Annual accounts filed

1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 1 Sept 2025

Annual accounts filed

9 months ago on 1 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 1 Sept 2025