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Volbroker.Com Limited

03895104

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Millhouse, 32-38 East Street, Rochford, SS4 1DB
Incorporated 10/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100
Activities of head offices

Officers

Simon George Manwaring

director · Since 20/10/2014

BANKER

BRITISH · UNITED KINGDOM · Age 54

Mr Syed Hyder Jaffrey

director · Since 20/02/2020

BANKER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Venthams Trustees Limited

secretary · Since 27/07/2023

BRITISH

Also on 42 other boards

Ms Diana Svirskiene

director · Since 06/01/2025

PRODUCT OWNER FOR FXO

LITHUANIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Barry Anthony Mccarthy

director · Since 11/07/2025

FX TRADING

IRISH · UNITED STATES · Age 44

Mital-Micheala Patel

director · Since 08/10/2025

STRUCTURER

BRITISH · UNITED KINGDOM · Age 36

Simon George Manwaring

director · Since 20/10/2014

British · United Kingdom · Age 54

Syed Hyder Jaffrey

director · Since 20/02/2020

British · United Kingdom · Age 62

Venthams Trustees Limited

corporate secretary · Since 27/07/2023

Reg: 02004510

Also on 42 other boards

Diana Svirskiene

director · Since 06/01/2025

Lithuanian · United Kingdom · Age 55

Barry Anthony Mccarthy

director · Since 11/07/2025

Irish · United States · Age 44

Mital-Micheala Patel

director · Since 08/10/2025

British · United Kingdom · Age 36

Former

Francis Joseph Fitzherbert-Brockholes

director · Resigned 06/04/2000

Gerard Nicholas Cranley

secretary · Resigned 06/04/2000

Bronia Jenkins

director · Resigned 11/07/2000

Francis Joseph Fitzherbert-Brockholes

secretary · Resigned 13/12/2000

Adam Gabriel Kreysar

director · Resigned 13/06/2001

Jonathan Jeffrey

director · Resigned 29/11/2001

Paul Gerard Christensen

secretary · Resigned 01/04/2002

Scott Freeman

director · Resigned 04/10/2002

Daniel Denardis

director · Resigned 13/06/2003

Clifford Chance Secretaries Limited

corporate secretary · Resigned 10/03/2004

William Meldrum

secretary · Resigned 01/06/2005

Robert Mactamany

director · Resigned 06/12/2006

Sanjay Madgavkar

director · Resigned 16/01/2007

Paul Gerard Christensen

secretary · Resigned 22/01/2009

John Jay Meyer

director · Resigned 04/05/2009

Alokik Advani

secretary · Resigned 13/07/2010

Christopher M.G. Dewinter

director · Resigned 15/11/2010

Alexis Galindo

secretary · Resigned 24/02/2012

Rana Yared

secretary · Resigned 11/06/2012

Richard Fawcett

director · Resigned 11/03/2013

Nicholas Burgin

director · Resigned 13/03/2013

Goncalo Nuno Queiroz-Neves-Correia

secretary · Resigned 01/07/2013

Patrick Thomas Boyle

director · Resigned 23/01/2014

Kayhan Mirza

director · Resigned 31/03/2014

Richard Kim

director · Resigned 30/06/2015

Ashwin Gupta

director · Resigned 29/01/2016

Sam Osterman

director · Resigned 04/03/2016

Michael Barrett Mcfadgen

director · Resigned 04/03/2016

Charles Richard Elliott

director · Resigned 05/07/2016

Manikandan Natarajan

director · Resigned 05/04/2017

James Paul Hayward

director · Resigned 05/04/2017

William Harnett

director · Resigned 12/05/2017

Michael Mcglone

secretary · Resigned 16/01/2018

John Alexander Newman

director · Resigned 02/10/2018

Sandra Anne Brown

director · Resigned 13/09/2019

Andrew John Batchelor

director · Resigned 26/09/2019

Christopher Michael Churchman

director · Resigned 05/12/2019

Duncan Fraser Farnsworth

director · Resigned 09/03/2020

Helen Letitia Brookes

director · Resigned 01/06/2022

Andrew James Murray

secretary · Resigned 27/07/2023

Peter John Mclady

director · Resigned 20/05/2024

Larry Mcinerney

director · Resigned 06/01/2025

David Andrew Gary

director · Resigned 11/07/2025

Deepak Mehra

director · Resigned 08/10/2025

Change History

officer appointedVENTHAMS TRUSTEES LIMITED
2026-08-14
officer appointedJAFFREY, Syed Hyder
2026-08-14
officer appointedMANWARING, Simon George
2026-08-14
officer appointedMCCARTHY, Barry Anthony
2026-08-14
officer appointedPATEL, Mital-Micheala
2026-08-14
officer appointedSVIRSKIENE, Diana
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Millhouse
2026-08-14

MILLHOUSE

post townRochford
2026-08-14

ROCHFORD

CompanyRankvs 138+ SIC 70100 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

sufficient and appropriate to provide a basis for our opinion. Page 4 VOLBROKER.COM LIMITED INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF VOLBROKER.COM LIMITED (CONTINUED) Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Turnover

£3.8M

Annual revenue

Net Worth

£7.1M

Balance sheet strength

Cash

£5.2M

Cash in the bank

Profit Before Tax

£3.8M

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£9.4M

Current Liabilities

£3.9M

Fixed Assets

£1.7M

Debtors

£700k

Gross Profit

£3.8M

Admin Expenses

£139k

Operating Profit

£3.8M

Profit After Tax

£2.8M

5avg. employees

Tax at Year End

Corp tax£437k
Dividends paid-£5.0M

Balance Sheet

Assets less current liabilities£7.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.39-£1.7M
202322.63

Derived from filed accounts. Not audited figures.