CompanyTrack
O

ONE BROKER (CAMBRIDGE) LTD

Active Norwich

Activities of insurance agents and brokers

43 employees Website
Financial services Activities of insurance agents and brokers
O

ONE BROKER (CAMBRIDGE) LTD

Activities of insurance agents and brokers

Founded 7 Dec 1973 Active Norwich, United Kingdom 43 employees onebroker.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £2.13M £564.47K 2023 year on year
Total assets £5.56M £19.63K 2023 year on year
Total Liabilities £3.43M £544.84K 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (Cambridge)

Cambridge Research Park, First Floor, 8200, Beach Dr, Cambridge CB25 9TL

Office (Norwich)

Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ

Office (Cambridge)

First Floor, Winship House, Winship Road, Cambridge, CB24 6AP

Credit Report

Discover ONE BROKER (CAMBRIDGE) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.02M

Increased by £484.48k (+32%)

Net Assets

£2.13M

Decreased by £564.47k (-21%)

Total Liabilities

£3.43M

Increased by £544.84k (+19%)

Turnover

N/A

Employees

43

Debt Ratio

62%

Increased by 10 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

4 active 37 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4731 Oct 2023Active
Graeme Neal LalleyDirectorBritishUnited Kingdom4531 Oct 2023Active
Sean ClarkDirectorBritishEngland5622 Jan 2018Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2023Active

Shareholders

Shareholders (1)

One Broker Limited
100.0%
1,10024 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

One Broker Limited

United Kingdom

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

Robin Edward Plaster

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

ONE BROKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JGL BIDCO 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
ONE BROKER (CAMBRIDGE) LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Aug 2025Persons With Significant ControlChange to One Broker Limited as a person with significant control on 2025-07-31View(2 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-18 with no updatesView(3 pages)
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 2025-07-31

5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Aug 2025

Change to One Broker Limited as a person with significant control on 2025-07-31

6 months ago on 1 Aug 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Confirmation statement made on 2025-01-18 with no updates

1 years ago on 22 Jan 2025