Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
BROKER ONE LTD.
Active- SC588546Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 166 Buchanan Street, Glasgow G1 2LW
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (4 pages)
Confirmation statement made on 2026-02-12 with updates
- 30/01/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 09/12/2025View PDF (2 pages)
Appointment of Mr Greig Charles Reid as a director on 2025-11-24
- 08/12/2025View PDF (2 pages)
Appointment of Mr Ed Hannan as a director on 2025-11-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/02/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures BROKER ONE LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£37.07K2025
-31.94%vs 20242024: £54.47K
Total Assets
£140.84K2025
-20.09%vs 20242024: £176.25K
Cash in Bank
£64.58K2025
1.39%vs 20242024: £63.70K
Total Liabilities
£97.78K2025
-16.42%vs 20242024: £116.98K
Employees
92025
0vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 20.09% on 2024. See the full financial analysis for BROKER ONE LTD..
The full financial record
Four ways through BROKER ONE LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -5.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | 0 |
| 2024 | 9 | 0 |
| 2023 | 9 | +1 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/11/2025–Present | 61 | |
| Director | 01/06/2018–24/11/2025 | 6 | |
| Corporate Secretary | 14/09/2026–Present | 50 | |
| Director | 13/02/2018–24/11/2025 | 1 | |
| Director | 24/11/2025–Present | 1 | |
| Director | 13/02/2018–24/11/2025 | 0 | |
| Director | 24/11/2025–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2018–24/11/2025 | 6 | |
| 01/06/2018–Present | 6 | |
| 13/02/2018–24/11/2025 | 1 | |
| 13/02/2018–Present | 1 | |
| 24/11/2025–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37 Since 13/02/2018
- Last 12 months
- 11 +10 vs the year before
- Most recent filing
- 14/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 14/04/2026
- Accounts filedLatest 30/01/2026
- Officer changes (9)Latest 09/12/2025
Filing timeline
- 14/04/2026View PDF (4 pages)
Confirmation statement made on 2026-02-12 with updates
- 30/01/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 09/12/2025View PDF (2 pages)
Appointment of Mr Greig Charles Reid as a director on 2025-11-24
- 08/12/2025View PDF (2 pages)
Appointment of Mr Ed Hannan as a director on 2025-11-24
- 08/12/2025View PDF (2 pages)
Appointment of Mr Graeme Neal Lalley as a director on 2025-11-24
- 08/12/2025View PDF (2 pages)
Notification of Jensten Insurance Brokers Limited as a person with significant control on 2025-11-24
- 05/12/2025View PDF (1 pages)
Termination of appointment of John O'brien Cooper as a director on 2025-11-24
- 05/12/2025View PDF (1 pages)
Termination of appointment of Greig Charles Reid as a director on 2025-11-24
- 05/12/2025View PDF (1 pages)
Termination of appointment of Robert Nicol as a director on 2025-11-24
- 05/12/2025View PDF (1 pages)
Cessation of Greig Charles Reid as a person with significant control on 2025-11-24
- 05/12/2025View PDF (1 pages)
Cessation of Robert Nicol as a person with significant control on 2025-11-24
- 12/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-12 with no updates
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
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107 UK companies are similar to BROKER ONE LTD., sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of insurance agents and brokers
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- Employees
- 8
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3 DIMENSIONAL INSURANCE LTD
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- Activity
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LANGTON LONDON INSURANCE BROKERS LTD
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About BROKER ONE LTD.
A short description of the company, written from its Companies House record.
BROKER ONE LTD. is a private limited company registered in the United Kingdom, based in 166 Buchanan Street, Glasgow G1 2LW. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 8 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £37.07K and 9 employees.
BROKER ONE LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROKER ONE LTD. do?
Companies House records BROKER ONE LTD. under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is BROKER ONE LTD. still active?
BROKER ONE LTD. is recorded as active on the Companies House register, and has been on it since 13/02/2018.
What are BROKER ONE LTD.'s latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £37.07K, total assets of £140.84K, cash in bank of £64.58K and total liabilities of £97.78K.
When did BROKER ONE LTD. last file with Companies House?
The most recent document on the record is dated 14/04/2026: Confirmation statement made on 2026-02-12 with updates, 5 months ago.
When are BROKER ONE LTD.'s next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs BROKER ONE LTD.?
Companies House lists 7 officers (4 currently in post) and 5 people with significant control (3 current).