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Oneglobal Broking Services Limited

05969551

active
ltd
england wales
Companies House
Health Score
98 / 100

Healthy

30/30
Filing
30/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 St. Mary Axe, London, EC3A 8BF
Incorporated 17/10/2006

Previously known as

Ssl Endeavour Services Limited · until 22/05/2020
Sslendeavour Services Ltd · until 01/03/2019
Pumpkin Resources Limited · until 28/02/2019

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 Roger Antony Spicer

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Luis Pedro Diogo Cardoso

director · Since 19/05/2026

PORTUGUESE · ENGLAND

Also on 2 other boards

Roger Antony Spicer

director · Since 09/05/2024

British · England

Luis Pedro Diogo Cardoso

director · Since 19/05/2026

Portuguese · England

Former

Company Directors Limited

corporate nominee director · Resigned 01/11/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/11/2006

Barry Collings

director · Resigned 28/01/2011

Barry Collings

secretary · Resigned 28/01/2011

Jeffrey Thomas Bassett

director · Resigned 11/02/2015

Roger Stanley William Oyston

director · Resigned 30/11/2015

Trevor Anthony Darby

director · Resigned 26/01/2016

Trevor Anthony Darby

secretary · Resigned 26/01/2016

Quintin John Heaney

director · Resigned 23/03/2019

Sarah Jane Newman

director · Resigned 19/04/2019

David Gregory Hall

director · Resigned 10/07/2020

Christopher Michael Giles

director · Resigned 16/07/2020

Jonathan James Cox

director · Resigned 10/01/2022

David Andrew Lawrence

director · Resigned 07/02/2022

Simon James Plumridge

director · Resigned 31/08/2023

Michael Thomas Reynolds

director · Resigned 30/07/2025

Hugh Nicholas Crossland

director · Resigned 24/04/2026

Persons with Significant Control

Oneglobal Broking Holdings Limited

75–100% shares
75–100% votes

Reg: 11357570 · Companies Register · Private Company Limited By Shares

Notified 31/07/2018

Former PSCs

Quintin John Heaney

Ceased 31/07/2018

Mr David Andrew Lawrence

Ceased 31/07/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2020Registered 28/10/2020

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 → SPICER, Roger Antony
2026-07-23

CompanyRankvs 266+ SIC 65120 peers
69

Financial strength86th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Turnover

£21.7M

Annual revenue

Net Worth

£505k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£481k

Bottom line earnings

Net Current Assets

£488k

Working capital

Current Assets

£15.9M

Current Liabilities

£15.4M

Fixed Assets

£17k

Debtors

£14.3M

Gross Profit

£21.7M

Admin Expenses

£21.2M

Operating Profit

£547k

130avg. employees

Balance Sheet

Intangible assets£17k
Assets less current liabilities£505k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.03

Derived from filed accounts. Not audited figures.