ONEGLOBAL BROKING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ONEGLOBAL BROKING SERVICES LIMITED

COMPANY NUMBER
05969551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
17/10/2006 (18 years and 1 months old)

WEBSITE
https://www.oneglobalbroking.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2019 22/05/2020
SSL ENDEAVOUR SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

30 ST. MARY AXE
LONDON
EC3A 8BF

Telephone: 02074449700
TPS: No

TRADING ADDRESSES

30 St. Mary Axe
LONDON
EC3A 8BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£230.2k

89.79%

TOTAL LIABILITIES

£7.5M

2.78%

NET ASSETS

£230.2k

89.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONEGLOBAL BROKING HOLDINGS LIMITED	Active - Accounts Filed	View Report
ONEGLOBAL BROKING SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Board Member Roger Antony Spicer (924535242) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONEGLOBAL BROKING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONEGLOBAL BROKING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£230.2k

89.79%

TOTAL LIABILITIES

£7.5M

2.78%

NET ASSETS

£230.2k

89.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONEGLOBAL BROKING HOLDINGS LIMITED	Owned: 59.18 %	Shares: 1,477,280	Price per share: £0.05	Total Value: £73,864.00
ONEGLOBAL BROKING HOLDINGS LIMITED	Owned: 0.76 %	Shares: 953,640	Price per share: £0.00	Total Value: £953.64
ONEGLOBAL BROKING HOLDINGS LIMITED	Owned: 40.06 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Nicholas Crossland 01/04/2020 - Present (4 years and 8 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Michael Thomas Reynolds 10/01/2022 - Present (2 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Roger Antony Spicer 09/05/2024 - Present (6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
COMPANY DIRECTORS LIMITED 17/10/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED 17/10/2006 - Present (18 years and 1 months) 17/10/2006 - Present (18 years and 1 months) 17/10/2006 - Present (18 years and 1 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OTTO HOLDINGS (CAYMAN) LTD	N/A	N/A
ONEGLOBAL BROKING HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON WAR RISKS LIMITED	Active - Accounts Filed	View Report
ONEGLOBAL BROKING LIMITED	Active - Accounts Filed	View Report
ONEGLOBAL BROKING SERVICES LIMITED	Active - Accounts Filed	View Report
SSL INSURANCE SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Board Member Roger Antony Spicer (924535242) Appointed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Simon James Plumridge (912248018) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Board Member Simon James Plumridge (912248018) Appointed
Date: 10/02/2022	Event: David Andrew Lawrence (906262493) has left the board
Date: 12/01/2022	Event: New Board Member Michael Thomas Reynolds (914617926) Appointed
Date: 12/01/2022	Event: Jonathan James Cox (921962540) has left the board
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Christopher Michael Giles (924142073) has left the board
Date: 19/08/2020	Event: David Gregory Hall (916916929) has left the board
Date: 03/04/2020	Event: New Board Member Jonathan James Cox (921962540) Appointed
Date: 03/04/2020	Event: New Board Member Hugh Nicholas Crossland (917171496) Appointed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 25/06/2019	Event: Sarah Jane Newman (919516442) has left the board
Date: 28/03/2019	Event: Quintin John Heaney (911202843) has left the board
Date: 19/03/2019	Event: New Board Member Sarah Jane Newman (919516442) Appointed
Date: 19/03/2019	Event: Sarah Jane Newman (925613148) has left the board
Date: 12/03/2019	Event: New Board Member Sarah Jane Newman (925613148) Appointed
Date: 09/11/2018	Event: Change in Reg. Office
Date: 08/11/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 25/12/2017	Event: New Board Member Christopher Michael Giles (924142073) Appointed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 17/06/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Trevor Anthony Darby (900161742) has left the board
Date: 29/01/2016	Event: Trevor Anthony Darby (915771382) has left the board
Date: 29/01/2016	Event: Trevor Anthony Darby (915771382) has left the board
Date: 29/01/2016	Event: Trevor Anthony Darby (900161742) has left the board
Date: 01/01/2016	Event: New Board Member Quintin John Heaney (911202843) Appointed
Date: 08/12/2015	Event: Roger Stanley William Oyston (900430038) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member David Gregory Hall (916916929) Appointed
Date: 18/02/2015	Event: Jeffrey Thomas Bassett (906262494) has left the board
Date: 11/11/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 27/08/2013	Event: New Accounts filed

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ONEGLOBAL BROKING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£230.2k

£7.5M

£230.2k

People Overview

3

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£230.2k

£7.5M

£230.2k

Accounts

People Overview

3

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™