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Oneglobal Broking Latin America Holdings Limited

13587383

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

30 St. Mary Axe, London, EC3A 8BF
Incorporated 26/08/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Nicolau Daudt

director · Since 12/02/2024

DIRECTOR

BRAZILIAN · ENGLAND

Also on 1 other board

Mr Jos㉠Miguel Gonzã�Lez

director · Since 12/02/2024

DIRECTOR

PERUVIAN · UNITED STATE

Mr Jonathan Angus David Joseph Palmer-Brown

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND

Luis Pedro Diogo Cardoso

director · Since 14/09/2025

DIRECTOR

PORTUGUESE · BRAZIL

Mr Roger Antony Spicer

director · Since 19/05/2026

BRITISH · ENGLAND

Also on 4 other boards

José Miguel GonzáLez

director · Since 12/02/2024

Peruvian · United States

Nicolau Daudt

director · Since 12/02/2024

Brazilian · England

Jonathan Angus David Joseph Palmer-Brown

director · Since 12/02/2024

British · England

Luis Pedro Diogo Cardoso

director · Since 14/09/2025

Portuguese · Brazil

Roger Antony Spicer

director · Since 19/05/2026

British · England

Former

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
Appoint directors

Reg: 11357570 · Companies House · Limited By Shares

Notified 26/08/2021

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 → DAUDT, Nicolau
2026-07-23
officer appointed → DIOGO CARDOSO, Luis Pedro
2026-07-23
officer appointed → GONZÁLEZ, José Miguel
2026-07-23
officer appointed → PALMER-BROWN, Jonathan Angus David Joseph
2026-07-23
officer appointed → SPICER, Roger Antony
2026-07-23

CompanyRankvs 779+ SIC 64202 peers
47

Financial strength71th percentile among SIC peers · 18/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity5/15 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

£0

Annual revenue

Net Worth

£362k

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

£850k

Bottom line earnings

Net Current Assets

-£1.0M

Working capital

Current Assets

£9.2M

Current Liabilities

£10.2M

Fixed Assets

£1.4M

Debtors

£9.2M

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£2k

Operating Profit

-£2k

0avg. employees

Balance Sheet

Assets less current liabilities£362k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.90

Derived from filed accounts. Not audited figures.