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Oneglobal Broking Limited

03717612

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

30 St. Mary Axe, London, EC3A 8BF
Incorporated 17/02/1999

Previously known as

Ssl Endeavour Limited · until 21/05/2020
Endeavour Insurance Services Limited · until 01/04/2019
Corrie And Partners Limited · until 11/05/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Alan Ernest Grant

director · Since 14/09/2020

NON - EXEXCUTIVE

BRITISH · ENGLAND

Also on 3 other boards

Mr Roger Antony Spicer

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Nicolau Daudt

director · Since 20/10/2025

DIRECTOR

BRAZILIAN · ENGLAND

Also on 1 other board

Mr Luis Pedro Diogo Cardoso

director · Since 19/05/2026

PORTUGUESE · ENGLAND

Also on 2 other boards

Alan Ernest Grant

director · Since 14/09/2020

British · England

Roger Antony Spicer

director · Since 05/07/2023

British · England

Nicolau Daudt

director · Since 20/10/2025

Brazilian · England

Luis Pedro Diogo Cardoso

director · Since 19/05/2026

Portuguese · England

Former

Gerald Michael Saxony-Burton

secretary · Resigned 01/11/2000

Michael Roderic Barlow

director · Resigned 02/02/2001

Michael Sydney Wells

director · Resigned 15/03/2007

Gary Ward

director · Resigned 15/03/2007

Douglas Charles Bauckham

director · Resigned 15/03/2007

Barry Collings

director · Resigned 28/01/2011

Roger Stanley William Oyston

director · Resigned 27/11/2013

Christopher Ian Hanser

secretary · Resigned 31/03/2014

Jeffrey Thomas Bassett

director · Resigned 28/01/2015

Trevor Anthony Darby

director · Resigned 03/02/2015

Francis Philip Harold De Zulueta

director · Resigned 26/03/2015

Robert John Campbell

director · Resigned 29/05/2015

Matthew James Pincombe

director · Resigned 25/08/2015

Trevor Anthony Darby

secretary · Resigned 26/01/2016

Sarah Jane Newman

director · Resigned 19/04/2019

Quintin John Heaney

director · Resigned 16/05/2019

Karen Anne Allen

director · Resigned 16/05/2019

Gillian Mary Martin

director · Resigned 08/07/2019

David Gregory Hall

director · Resigned 10/07/2020

Luca Garbarino

director · Resigned 10/07/2020

Roger Antony Spicer

director · Resigned 10/07/2020

Christopher Michael Giles

director · Resigned 16/07/2020

David Andrew Lawrence

director · Resigned 07/02/2022

Tughan Alioglu

director · Resigned 05/07/2023

Jonathan James Cox

director · Resigned 05/07/2023

Jonathan Angus David Joseph Palmer Brown

director · Resigned 05/07/2023

David Gregory Hall

director · Resigned 05/07/2023

Michael Thomas Reynolds

director · Resigned 30/07/2025

Hugh Nicholas Crossland

director · Resigned 24/04/2026

Persons with Significant Control

Oneglobal Broking Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 11357570 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Ssl Endeavour Services Limited

Ceased 01/05/2019

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 30 St. Mary Axe
2026-07-23

30 ST. MARY AXE

post town → London
2026-07-23

LONDON

officer appointed → CARDOSO, Luis Pedro Diogo
2026-07-23
officer appointed → DAUDT, Nicolau
2026-07-23
officer appointed → GRANT, Alan Ernest
2026-07-23
officer appointed → SPICER, Roger Antony
2026-07-23

CompanyRankvs 248+ SIC 65120 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Turnover

£15.1M

Annual revenue

Net Worth

£3.9M

Balance sheet strength

Cash

£31.6M

Cash in the bank

Profit Before Tax

-£6.0M

Bottom line earnings

Net Current Assets

£3.9M

Working capital

Current Assets

£55.3M

Current Liabilities

£51.4M

Fixed Assets

£0

Debtors

£23.7M

Gross Profit

£15.1M

Admin Expenses

£22.3M

Operating Profit

-£7.2M

8avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.9M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.08

Derived from filed accounts. Not audited figures.