ONE BROKER (GDIS) LTD

Active Norwich

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
O

ONE BROKER (GDIS) LTD

Activities of insurance agents and brokers

Founded 6 Mar 2003 Active Norwich, United Kingdom 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

GIBBS DENLEY INSURANCE SERVICES LIMITED 23 Aug 2010 — 1 Jul 2019
LING COOK LIMITED 6 Mar 2003 — 23 Aug 2010
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £2K £137 2024 year on year
Total assets £30K £21K 2024 year on year
Total Liabilities £28K £21K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE BROKER (GDIS) LTD (04688453), an active financial services company based in Norwich, United Kingdom. Incorporated 6 Mar 2003. Activities of insurance agents and brokers. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £30.79k (-100%)

Net Assets

£2.30k

Decreased by £137.00 (-6%)

Total Liabilities

£28.06k

Decreased by £21.27k (-43%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

92%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Robert Charles William OrganDirectorBritishUnited Kingdom5631 Oct 2023Active

Shareholders

Shareholders (1)

One Broker Limited
100.0%
1,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

One Broker Limited

United Kingdom

Active
Notified 9 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gibbs Denley Group Limited

Ceased 9 Jun 2017

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
JENSTEN GROUP LIMITED united kingdom
JGL BIDCO 8 LIMITED united kingdom
ONE BROKER LIMITED united kingdom
ONE BROKER (GDIS) LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Aug 2025Persons With Significant ControlChange to One Broker Limited as a person with significant control on 31 Jul 2025
5 Mar 2025AddressChange Sail Address Company With Old Address New Address
4 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Aug 2025 Persons With Significant Control

Change to One Broker Limited as a person with significant control on 31 Jul 2025

5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Aug 2025

Change to One Broker Limited as a person with significant control on 31 Jul 2025

9 months ago on 1 Aug 2025

Change Sail Address Company With Old Address New Address

1 years ago on 5 Mar 2025