ED BROKING (UK) LIMITED

00142067
Active London
0 employees website.com
Financial services
E

ED BROKING (UK) LIMITED

00142067
Founded 6 Nov 1915 Active London, England 0 employees website.com
Financial services

Previous Company Names

COOPER GAY (UK) LIMITED 13 Jul 2004 — 12 Sept 2016
JAMES STEELE (INSURANCE) LIMITED 6 Nov 1915 — 13 Jul 2004
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £6M £17M 2024 year on year
Total assets £27M £5M 2024 year on year
Total Liabilities £22M £12M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ED BROKING (UK) LIMITED (00142067), an active financial services company based in London, England. Incorporated 6 Nov 1915. 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00k

Decreased by £11.00k (-79%)

Net Assets

£5.79M

Increased by £16.91M (+152%)

Total Liabilities

£21.56M

Decreased by £11.91M (-36%)

Turnover

N/A

Employees

N/A

Decreased by 18 (-100%)

Debt Ratio

79%

Decreased by 71 (-47%)

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

2 Allotments 133,143,860 Shares £133.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2021369,053£369k£1
17 Dec 2020132,774,807£132.77m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ed Broking Holdings (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

ED BROKING (UK) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Aug 2025AccountsAnnual accounts filed
4 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

21 Aug 2025 Other

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

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

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 3 Feb 2026 with no updates

4 months ago on 4 Feb 2026

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

10 months ago on 21 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Aug 2025

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

10 months ago on 21 Aug 2025

Annual accounts filed

10 months ago on 21 Aug 2025