Oneglobal Broking Holdings Limited
11357570
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 11/05/2018
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 11/09/2018
PRIVATE EQUITY PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 36
Also on 9 other boards
director · Since 24/12/2019
NON EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
director · Since 04/03/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 3 other boards
director · Since 01/09/2025
GROUP CEO
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 30/09/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 19/05/2026
PORTUGUESE · ENGLAND · Age 53
Also on 2 other boards
director · Since 24/12/2019
British · United Kingdom · Age 75
Former
director · Resigned 11/09/2018
director · Resigned 26/03/2019
director · Resigned 24/12/2019
director · Resigned 16/07/2020
director · Resigned 31/08/2020
director · Resigned 07/02/2022
director · Resigned 30/07/2025
director · Resigned 24/04/2026
Persons with Significant Control
Mr James Christopher Flowers
American · United States · Age 68
767, Fifth Avenue, 23rd Floor, New York City
Notified 24/07/2018
Change History
Active
Private Limited Company
30 ST. MARY AXE
LONDON