THE BROKING GROUP LIMITED

Active Crewe

Financial intermediation not elsewhere classified

3 employees website.com
Financial services Financial intermediation not elsewhere classified
T

THE BROKING GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 1 Feb 2019 Active Crewe, United Kingdom 3 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 3 Feb 2026 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 28 May 2026 Next due 28 May 2027 11 months remaining
Net assets £-56K £26K 2025 year on year
Total assets £22K £16K 2025 year on year
Total Liabilities £79K £42K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE United Kingdom

Website

www.example.com

Full company profile for THE BROKING GROUP LIMITED (11800803), an active financial services company based in Crewe, United Kingdom. Incorporated 1 Feb 2019. Financial intermediation not elsewhere classified. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£21.75k

Increased by £15.63k (+255%)

Net Assets

-£56.46k

Decreased by £26.12k (-86%)

Total Liabilities

£78.91k

Increased by £42.45k (+116%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

351%

Decreased by 245 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202099£99£1

Officers

Officers

1 active 2 resigned
Status
Clapp, David Alexander LewisDirectorBritishEngland5018 Jan 2024Active

Shareholders

Shareholders (5)

Gms Investment Group Limited
65.0%
65
Richard Goodwin
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Ceased

Mark Jonathan Hawkins

Ceased 1 Mar 2023

Ceased

Group Structure

Group Structure

THE BROKING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
3 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
16 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026Persons With Significant ControlChange to Gms Investment Group Limited as a person with significant control on 18 Dec 2025
16 Jan 2026OfficersChange to director Mr David Alexander Lewis Clapp on 18 Dec 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

3 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

16 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2026 Persons With Significant Control

Change to Gms Investment Group Limited as a person with significant control on 18 Dec 2025

16 Jan 2026 Officers

Change to director Mr David Alexander Lewis Clapp on 18 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with updates

1 weeks ago on 28 May 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 3 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Jan 2026

Change to Gms Investment Group Limited as a person with significant control on 18 Dec 2025

4 months ago on 16 Jan 2026

Change to director Mr David Alexander Lewis Clapp on 18 Dec 2025

4 months ago on 16 Jan 2026