The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jabbour, Elie Sleiman
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 2
    Kopf, Olivier Frederic
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 3
    Fogarty, Sean
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ now
    OF - secretary → CIF 0
  • 4
    Fellous, Alain Ichoua
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 5
    55, Baker Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,334,220 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Pincus, Lucy Sophie
    Financial Futures Broker born in November 1970
    Individual
    Officer
    1995-06-01 ~ 1999-01-01
    OF - director → CIF 0
  • 2
    Lack, Paul Vernon
    General Counsel born in December 1968
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-07-01
    OF - director → CIF 0
    Lack, Paul Vernon
    Barrister born in December 1968
    Individual (13 offsprings)
    2011-06-27 ~ 2015-03-17
    OF - director → CIF 0
    Lack, Paul Vernon
    Barrister
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2015-03-17
    OF - secretary → CIF 0
  • 3
    Demay, Jean Christophe
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - director → CIF 0
    Demay, Jean Christophe
    Finance
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-04-06
    OF - secretary → CIF 0
  • 4
    Kyte, David Mark
    Director born in June 1960
    Individual (70 offsprings)
    Officer
    1993-01-20 ~ 2011-06-27
    OF - director → CIF 0
  • 5
    Harrel, David Terence Digby
    Solicitor born in June 1948
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2011-04-30
    OF - director → CIF 0
  • 6
    Texier, Thomas
    Director born in June 1973
    Individual
    Officer
    2005-05-01 ~ 2010-07-01
    OF - director → CIF 0
  • 7
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - director → CIF 0
  • 8
    Haider, Kamal
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2015-05-20 ~ 2025-04-07
    OF - director → CIF 0
  • 9
    Mcatee, Sean Francis
    Futures Broker born in November 1961
    Individual
    Officer
    1995-06-01 ~ 2001-01-08
    OF - director → CIF 0
  • 10
    Souffir, Marc Victor Samy
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - director → CIF 0
  • 11
    Solomons, Adam Paul
    Director born in February 1970
    Individual
    Officer
    1995-06-01 ~ 2010-07-01
    OF - director → CIF 0
    Solomons, Adam Paul
    Director
    Individual
    Officer
    1995-06-01 ~ 2000-04-30
    OF - secretary → CIF 0
  • 12
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    Denyssen, Darryl Anthony
    Finance Director born in May 1973
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ 2015-05-20
    OF - director → CIF 0
  • 14
    Thakkar, Pratap Kantilal
    Born in July 1959
    Individual
    Officer
    2012-11-01 ~ 2014-03-10
    OF - director → CIF 0
  • 15
    Tame, Tersia
    Director born in August 1980
    Individual
    Officer
    2015-05-20 ~ 2016-07-20
    OF - director → CIF 0
  • 16
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2003-08-01
    OF - director → CIF 0
    Mcgrath, Adrian Martin
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-08-01
    OF - secretary → CIF 0
  • 17
    Vine, Richard Edward
    Futures Broker born in March 1967
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2000-04-30
    OF - director → CIF 0
  • 18
    Kyte, Alan Harry
    Director Administrator born in April 1934
    Individual
    Officer
    1993-01-20 ~ 1995-06-01
    OF - director → CIF 0
    Kyte, Alan Harry
    Director Administrator
    Individual
    Officer
    1993-01-20 ~ 1995-06-01
    OF - secretary → CIF 0
  • 19
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    OF - director → CIF 0
  • 20
    Green, Peter Laurence
    Financial Futures Broker born in April 1964
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1999-01-01
    OF - director → CIF 0
    Green, Peter Laurence
    Director born in April 1964
    Individual (10 offsprings)
    2000-04-30 ~ 2018-01-31
    OF - director → CIF 0
    2019-01-02 ~ 2019-06-13
    OF - director → CIF 0
  • 21
    Segal, Richard Lawrence
    Non Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    OF - director → CIF 0
  • 22
    Judd, Simon William
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2010-07-01
    OF - director → CIF 0
  • 23
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-20 ~ 1993-01-20
    PE - nominee-secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-20 ~ 1993-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

KYTE BROKING LIMITED

Previous name
KYTE CLEARING LIMITED - 1995-05-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
482023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Turnover/Revenue
121,337,578 GBP2023-04-01 ~ 2024-03-31
87,133,791 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-100,120,448 GBP2023-04-01 ~ 2024-03-31
-75,744,999 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
21,217,130 GBP2023-04-01 ~ 2024-03-31
11,388,792 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-19,010,464 GBP2023-04-01 ~ 2024-03-31
-10,217,911 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,082,575 GBP2023-04-01 ~ 2024-03-31
1,170,881 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
24,126 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,469 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,716,332 GBP2023-04-01 ~ 2024-03-31
6,054,139 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,078,269 GBP2023-04-01 ~ 2024-03-31
4,851,365 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
70,898 GBP2024-03-31
303,807 GBP2023-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
72,898 GBP2024-03-31
305,807 GBP2023-03-31
Debtors
Current
28,700,921 GBP2024-03-31
22,869,521 GBP2023-03-31
Current assets - Investments
4,165,544 GBP2024-03-31
Cash at bank and in hand
9,485,821 GBP2024-03-31
6,114,706 GBP2023-03-31
Current Assets
42,352,286 GBP2024-03-31
28,984,227 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,272,420 GBP2024-03-31
-13,215,539 GBP2023-03-31
Net Current Assets/Liabilities
21,079,866 GBP2024-03-31
15,768,688 GBP2023-03-31
Total Assets Less Current Liabilities
21,152,764 GBP2024-03-31
16,074,495 GBP2023-03-31
Net Assets/Liabilities
21,152,764 GBP2024-03-31
16,074,495 GBP2023-03-31
Equity
Called up share capital
4,360,000 GBP2024-03-31
4,360,000 GBP2023-03-31
4,360,000 GBP2022-04-01
Share premium
1,740,000 GBP2024-03-31
1,740,000 GBP2023-03-31
1,740,000 GBP2022-04-01
Retained earnings (accumulated losses)
15,052,764 GBP2024-03-31
9,974,495 GBP2023-03-31
5,123,130 GBP2022-04-01
Equity
21,152,764 GBP2024-03-31
16,074,495 GBP2023-03-31
11,223,130 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,078,269 GBP2023-04-01 ~ 2024-03-31
4,851,365 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,078,269 GBP2023-04-01 ~ 2024-03-31
4,851,365 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,078,269 GBP2023-04-01 ~ 2024-03-31
4,851,365 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses), Restated amount
9,974,495 GBP2023-03-31
Restated amount
16,074,495 GBP2023-03-31
Audit Fees/Expenses
31,900 GBP2023-04-01 ~ 2024-03-31
29,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,679,391 GBP2023-04-01 ~ 2024-03-31
3,415,167 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
375,976 GBP2023-04-01 ~ 2024-03-31
276,809 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,129,845 GBP2023-04-01 ~ 2024-03-31
3,758,826 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
100,000 GBP2023-04-01 ~ 2024-03-31
140,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,679,083 GBP2023-04-01 ~ 2024-03-31
1,150,286 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,786,552 GBP2024-03-31
1,786,552 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,715,654 GBP2024-03-31
1,482,745 GBP2023-03-31
Intangible Assets
Development expenditure
70,898 GBP2024-03-31
303,807 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
377,339 GBP2024-03-31
377,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
377,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
377,339 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,679,078 GBP2024-03-31
18,413,657 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,777,521 GBP2024-03-31
3,665,065 GBP2023-03-31
Other Debtors
Current
604,128 GBP2024-03-31
460,377 GBP2023-03-31
Prepayments/Accrued Income
Current
640,194 GBP2024-03-31
330,422 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,918,558 GBP2024-03-31
8,367,338 GBP2023-03-31
Amounts owed to group undertakings
Current
3,204,544 GBP2024-03-31
1,318,704 GBP2023-03-31
Corporation Tax Payable
Current
575,659 GBP2024-03-31
676,206 GBP2023-03-31
Taxation/Social Security Payable
Current
174,139 GBP2024-03-31
136,249 GBP2023-03-31
Other Creditors
Current
14,843 GBP2024-03-31
26,173 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,384,677 GBP2024-03-31
2,690,869 GBP2023-03-31
Creditors
Current
21,272,420 GBP2024-03-31
13,215,539 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,360,000 shares2024-03-31
4,360,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,931 GBP2024-03-31
Between one and five year
1,534,310 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,092,241 GBP2024-03-31
Related profiles found in government register
  • KYTE BROKING LIMITED
    Info
    KYTE CLEARING LIMITED - 1995-05-31
    Registered number 02781314
    55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 1993-01-20 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • KYTE BROKING LIMITED
    S
    Registered number 02781314
    55, Baker Street, London, United Kingdom, W1U 8EW
    CIF 1 CIF 2
  • KYTE BROKING LIMITED
    S
    Registered number 2781314
    Business Design Centre, 52 Upper Street, London, N1 0QH
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Kyte Broking Limited, Business Design Centre 52, Upper Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    55 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-06-08 ~ now
    CIF 1 - llp-member → ME
  • 4
    Kyte Broking Limited Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 5
    KYTE EQUITY DERIVATIVES LLP - 2009-03-23
    55 Baker Street, London
    Corporate (3 parents)
    Equity (Company account)
    664,066 GBP2024-03-31
    Officer
    2007-02-10 ~ now
    CIF 2 - llp-designated-member → ME
  • 6
    25 South Ridge, Billericay, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2016-11-18 ~ dissolved
    CIF 6 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.