Bro 001 Ltd

16519193

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 ORANGE STREET, LONDON, WC2H 7DQ

Incorporated 16/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Patrick Vincent Murphy

director · Since 16/06/2025

CEO

BRITISH · PORTUGAL · Age 62

Mrs Sophie Jane Clare Daranyi-Hudd

director · Since 12/08/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Mohammed Safi Ahmed Yasser Siddiqi

director · Since 12/08/2025

CFO

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Patrick Vincent Murphy

25–50% shares

25–50% votes

British · Portugal · Age 62

10, Orange Street, London, WC2H 7DQ

Notified 16/06/2025

Yfm Equity Partners Buyout Iii (Gp) Llp

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Appoint directors

4th Floor, 2 Bond Court, Leeds, LS1 2JZ

Reg: Oc444759 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 12/08/2025

Charges2 outstanding

Charge

outstanding

YFM PRIVATE EQUITY LIMITED

Created 12/08/2025Registered 14/08/2025

Charge

outstanding

SECURED FIXED INCOME PLC

Created 12/08/2025Registered 13/08/2025