BROKER ONE LTD.

Active Glasgow

Activities of insurance agents and brokers

9 employees website.com
Financial services Activities of insurance agents and brokers
B

BROKER ONE LTD.

Activities of insurance agents and brokers

Founded 13 Feb 2018 Active Glasgow, United Kingdom 9 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Feb 2027 10 months remaining
Net assets £37K £17K 2025 year on year
Total assets £135K £37K 2025 year on year
Total Liabilities £98K £19K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Royal Crescent Glasgow G3 7SL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROKER ONE LTD. (SC588546), an active financial services company based in Glasgow, United Kingdom. Incorporated 13 Feb 2018. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£64.58k

Increased by £886.00 (+1%)

Net Assets

£37.07k

Decreased by £17.39k (-32%)

Total Liabilities

£97.78k

Decreased by £19.21k (-16%)

Turnover

N/A

Employees

9

Debt Ratio

73%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 475 Shares £17k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 202450£17k£341
1 Jun 2018425£425£1

Officers

Officers

1 active 2 resigned
Status
Hannan, EdDirectorBritishEngland4724 Nov 2025Active

Shareholders

Shareholders (4)

Greig Charles Reid
40.5%
425
Robert Nicol
40.5%
425

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jensten Insurance Brokers Limited

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Nicol

British

Active
Notified 1 Jun 2018
Residence Scotland
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Greig Charles Reid

British

Active
Notified 13 Feb 2018
Residence Scotland
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BROKER ONE LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Dec 2025OfficersAppointment of Mr Greig Charles Reid as director on 24 Nov 2025
8 Dec 2025OfficersAppointment of Mr Graeme Neal Lalley as director on 24 Nov 2025
8 Dec 2025OfficersAppointment of Mr Ed Hannan as director on 24 Nov 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Dec 2025 Officers

Appointment of Mr Greig Charles Reid as director on 24 Nov 2025

8 Dec 2025 Officers

Appointment of Mr Graeme Neal Lalley as director on 24 Nov 2025

8 Dec 2025 Officers

Appointment of Mr Ed Hannan as director on 24 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with updates

2 weeks ago on 14 Apr 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 30 Jan 2026

Appointment of Mr Greig Charles Reid as director on 24 Nov 2025

4 months ago on 9 Dec 2025

Appointment of Mr Graeme Neal Lalley as director on 24 Nov 2025

4 months ago on 8 Dec 2025

Appointment of Mr Ed Hannan as director on 24 Nov 2025

4 months ago on 8 Dec 2025