Brokerbility Limited

05074716

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AGM HOUSE 3 BARTON CLOSE, LEICESTER, LE19 1SJ

Incorporated 16/03/2004

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Jitendra Patel

director · Since 10/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Jitendra Patel

secretary · Since 01/10/2014

Also on 9 other boards

Mr Michael David Simon Edgeley

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 70 other boards

Mr Philip John Williams

director · Since 06/10/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 45 other boards

Mr John Campbell Dunn

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Mr Timothy John Money

director · Resigned 30/06/2026

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04519291 · Companies House Of England And Wales · Limited Company

Notified 31/10/2024

Former PSCs

Brokerbility Holdings Limited

Ceased 31/10/2024

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/05/2022Registered 09/05/2022Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/03/2021Registered 08/03/2021Satisfied 08/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/02/2021Registered 03/03/2021Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2020Registered 28/09/2020Satisfied 08/02/2023