Brokerhub Limited in London, EC3V 0BT

Description

Data updated on: 01-11-2023

Brokerhub is a company with it's headquarters at EC3V 0BT London at 40 Gracechurch Street. This enterprise was established in 2002 and is established under reg. no. 04485972. This enterprise has existed on the British market for twenty two years now and the last known status is active. This firm's SIC code is 62090 which means Other information technology service activities. Brokerhub Ltd filed its account information for the financial period up to 2022-07-31. The firm's most recent annual confirmation statement was submitted on 2023-05-10.

Julien F. and Pierre D. are the company's directors and have been cooperating as the Management Board since 2023-04-15. Moreover, the director's duties are regularly assisted with by a secretary - Pierre D., who was chosen by the following company on 2015-04-01. At least one secretary in this firm is a limited company, specifically Dye & Durham Secretarial Limited.

Pierre P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand					778 509	682 639	688 623	814 753	906 857	887 101	897 229	838 407
Current Assets	880 644	912 660	940 720	902 152	945 360	888 977	956 401	934 460	977 156	979 855	948 773	947 471
Debtors	194 607	292 281	138 036	114 724	166 851	206 338	267 778	119 707	70 299	92 754	51 544	109 064
Net Assets Liabilities					687 296	680 141	721 736	732 512	776 195	797 415	791 714	317 374
Other Debtors					38 847	10 227	5 800	10 252	6 707	6 153	7 413	3 842
Property Plant Equipment					12 268	26 708	6 901	7 982	5 986	6 087	5 254	6 542
Cash Bank In Hand	686 037	620 379	802 684	787 428
Net Assets Liabilities Including Pension Asset Liability	402 373	452 677	544 927	613 094
Tangible Fixed Assets	3 277	2 458	2 989	6 447

Capital & Reserves
Called Up Share Capital	218 677	218 677	244 025	244 599
Profit Loss Account Reserve	183 696	234 000	229 060	296 653

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					23 451	35 272	55 079	57 740	59 736	62 094	63 229	65 411
Additions Other Than Through Business Combinations Property Plant Equipment						26 261		3 742		2 459	2 761	3 470
Average Number Employees During Period					4	2	2	2	2	11	8	9
Corporation Tax Payable					2 854				8 338	4 982
Creditors					267 878	230 469	240 255	208 413	205 810	187 370	161 315	636 639
Increase From Depreciation Charge For Year Property Plant Equipment						11 821	19 807	2 661	1 996	2 358	1 750	2 182
Net Current Assets Liabilities	393 900	445 023	536 742	607 936	677 482	658 508	716 146	726 047	771 346	792 485	787 458	310 832
Other Creditors					1 813	20 989	33 820	17 368	17 527	23 000	17 882	461 793
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											615
Other Disposals Property Plant Equipment											2 459
Other Taxation Social Security Payable							12 765	14 778	7 119	2 556	3 697	3 419
Property Plant Equipment Gross Cost					35 719	61 980	61 980	65 722	65 722	68 181	68 483	71 953
Provisions For Liabilities Balance Sheet Subtotal					2 454	5 075	1 311	1 517	1 137	1 157	998
Total Assets Less Current Liabilities			544 927	614 383	689 750	685 216	723 047	734 029	777 332	798 572	792 712	317 374
Trade Creditors Trade Payables					19 386	4 151	8 878	12 714	13 413	6 944	5 913	10 758
Trade Debtors Trade Receivables					124 608	189 309	261 879	109 356	62 842	79 544	35 898	101 048
Capital Employed	402 373	452 677	544 927	613 094
Creditors Due Within One Year	486 744	467 637	403 978	294 216
Fixed Assets	8 473	7 654	8 185	6 447
Investments Fixed Assets	5 196	5 196	5 196
Number Shares Allotted		2 186 774	2 440 254	2 445 994
Number Shares Allotted Increase Decrease During Period			253 480	5 740
Par Value Share		10	10	10
Provisions For Liabilities Charges				1 289
Share Capital Allotted Called Up Paid	218 677	218 677	244 025	244 599
Share Premium Account			71 842	71 842
Tangible Fixed Assets Additions			1 527	5 607
Tangible Fixed Assets Cost Or Valuation	18 674	18 674	20 201	25 808
Tangible Fixed Assets Depreciation	15 397	16 216	17 212	19 361
Tangible Fixed Assets Depreciation Charged In Period		819	996	2 149
Value Shares Allotted Increase Decrease During Period			25 348	574

Company staff

Julien F.

Role: Director

Appointed: 15 April 2023

Latest update: 22 April 2024

Dye & Durham Secretarial Limited

Role: Corporate Secretary

Appointed: 17 January 2023

Address: Churchill Way, Cardiff, CF10 2HH, Wales

Latest update: 22 April 2024

Pierre D.

Role: Secretary

Appointed: 01 April 2015

Latest update: 22 April 2024

Pierre D.

Role: Director

Appointed: 05 June 2013

Latest update: 22 April 2024

Paul G.

Role: Director

Appointed: 11 June 2008

Resigned: 15 April 2023

Latest update: 22 April 2024

Oneshin A.

Role: Director

Appointed: 15 July 2002

Resigned: 15 April 2023

Latest update: 22 April 2024

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 15 July 2002

Resigned: 17 January 2023

Address: Leeds, West Yorkshire, LS1 2QH, England

Latest update: 22 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 22 April 2024

People with significant control

Pierre P.

Notified on 15 April 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	22 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts 31 January 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	31 January 2014
Annual Accounts 6 February 2015
Date Approval Accounts	6 February 2015

Brokerhub Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julien F.

Dye & Durham Secretarial Limited

Pierre D.

Pierre D.

Paul G.

Oneshin A.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Pierre P.

Accounts Documents

Company filings

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