ED BROKING GROUP LIMITED

Active London
0 employees website.com
E

ED BROKING GROUP LIMITED

Founded 14 May 2010 Active London, England 0 employees website.com

Previous Company Names

COOPER GAY SWETT & CRAWFORD LIMITED 9 Jul 2010 — 9 Sept 2016
GOLDEN MARQUEE LIMITED 14 May 2010 — 9 Jul 2010
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 25 May 2027 11 months remaining
Net assets £144M £182K 2024 year on year
Total assets £145M £219K 2024 year on year
Total Liabilities £581K £37K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Full company profile for ED BROKING GROUP LIMITED (07254605), an active company based in London, England. Incorporated 14 May 2010. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£143.92M

Increased by £182.00k (+0%)

Total Liabilities

£581.00k

Increased by £37.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

9 Allotments 99,933,252 Shares £101.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 202150,704,225£50.70m£1
14 Apr 20213,628,710£3.63m£1
22 Mar 20217,212,926£7.21m£1
30 Oct 20202,325,581£2.33m£1
8 Jan 201935,911,810£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Ardonagh Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tower Bridge (one) Limited

Ceased 1 Feb 2022

Ceased

Ec3 Union Holdings Limited

Ceased 31 Jan 2019

Ceased

Group Structure

Group Structure

ED BROKING GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Aug 2025AccountsAnnual accounts filed
13 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

2 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 21 Aug 2025

Annual accounts filed

9 months ago on 21 Aug 2025