Bro 002 Ltd

16524032

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 17/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Patrick Vincent Murphy

director · Since 17/06/2025

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

Bro 001 Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Broadfield Law Uk Llp, The Anchorage, 34 Bridge Street, Reading, RG1 2LU

Reg: 16519193 · United Kingdom · Incorporated

Notified 17/06/2025

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