ONE BROKER LIMITED
Activities of head offices
ONE BROKER LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom
Full company profile for ONE BROKER LIMITED (06936799), an active financial services company based in Norwich, United Kingdom. Incorporated 17 Jun 2009. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
N/A
Net Assets
£840.66k
Total Liabilities
£5.97M
Turnover
N/A
Employees
N/A
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graeme Neal Lalley | Director | British | United Kingdom | 31 Oct 2023 | Active |
| Robert Charles William Organ | Director | British | United Kingdom | 31 Oct 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Jgl Bidco 8 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Clare Elizabeth Plaster
Ceased 1 Jun 2021
Robin Edward Plaster
Ceased 31 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 14 Jan 2026 | Accounts | Annual accounts filed | |
| 24 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 24 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 1 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Mar 2025
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
3 months ago on 14 Jan 2026
Annual accounts filed
3 months ago on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 24 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 24 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 1 Aug 2025