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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Harrel, David Terence Digby
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Souffir, Marc Victor Samy
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Mcatee, Sean Francis
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Fogarty, Sean Diarmuid
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
    Fogarty, Sean Diarmuid
    Individual (1 offspring)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Levi, Ronald Daniel
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Kyte, Alan Harry
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 1995-06-01
    OF - Director → CIF 0
    Kyte, Alan Harry
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 7
    Judd, Simon William
    Born in September 1964
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Demay, Jean Christophe
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
    Demay, Jean Christophe
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Adrian Martin
    Born in September 1967
    Individual (13 offsprings)
    Officer
    1995-10-19 ~ 2003-08-01
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Individual (13 offsprings)
    Officer
    2000-11-22 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Haider, Kamal
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2015-05-20 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Kamal Haider
    Born in August 1972
    Individual (20 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Green, Peter Laurence
    Born in April 1964
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1999-01-01
    OF - Director → CIF 0
    2000-04-30 ~ 2018-01-31
    OF - Director → CIF 0
    2019-01-02 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2012-11-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 13
    Solomons, Adam Paul, Mr.
    Born in February 1970
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2010-07-01
    OF - Director → CIF 0
    Solomons, Adam Paul, Mr.
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 14
    Lott, Jacob James
    Born in November 1994
    Individual (2 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Vine, Richard Edward
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Texier, Thomas
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Pincus, Lucy Sophie
    Born in November 1970
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Kyte, David Mark
    Born in June 1960
    Individual (106 offsprings)
    Officer
    1993-01-20 ~ 2011-06-27
    OF - Director → CIF 0
  • 19
    Kopf, Olivier Frederic
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Olivier Frederic Kopf
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Thakkar, Pratap Kantilal
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 22
    Naik, Prashant Kumar Chandrakant
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 23
    Swain, Julian Simon Johns
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 24
    Tame, Tersia
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2016-07-20
    OF - Director → CIF 0
  • 25
    Jabbour, Elie Sleiman
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2025-11-17
    OF - Director → CIF 0
  • 26
    Fellous, Alain Ichoua
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 27
    Lack, Paul Vernon
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    2011-06-27 ~ 2015-03-17
    OF - Director → CIF 0
    Lack, Paul Vernon
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 28
    KYTE BROKING (HOLDINGS) LIMITED
    09399043
    55, Baker Street, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KYTE BROKING LIMITED

Period: 1995-05-31 ~ now
Company number: 02781314
Registered names
KYTE BROKING LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
522024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Turnover/Revenue
128,078,985 GBP2024-04-01 ~ 2025-03-31
121,337,578 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-111,293,263 GBP2024-04-01 ~ 2025-03-31
-100,120,448 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
16,785,722 GBP2024-04-01 ~ 2025-03-31
21,217,130 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-22,408,230 GBP2024-04-01 ~ 2025-03-31
-19,010,464 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-3,828,933 GBP2024-04-01 ~ 2025-03-31
3,082,575 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
96,946 GBP2024-04-01 ~ 2025-03-31
24,126 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,814,220 GBP2024-04-01 ~ 2025-03-31
5,865,925 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,157,867 GBP2024-04-01 ~ 2025-03-31
4,227,862 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
23,929 GBP2025-03-31
70,898 GBP2024-03-31
Property, Plant & Equipment
81,877 GBP2025-03-31
Fixed Assets - Investments
1,364,013 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
1,469,819 GBP2025-03-31
72,898 GBP2024-03-31
Debtors
Current
24,240,431 GBP2025-03-31
27,850,514 GBP2024-03-31
Current assets - Investments
6,644,313 GBP2025-03-31
4,165,544 GBP2024-03-31
Cash at bank and in hand
1,850,140 GBP2025-03-31
9,485,821 GBP2024-03-31
Current Assets
32,734,884 GBP2025-03-31
41,501,879 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,773,387 GBP2025-03-31
Net Current Assets/Liabilities
16,961,497 GBP2025-03-31
20,229,459 GBP2024-03-31
Total Assets Less Current Liabilities
18,431,316 GBP2025-03-31
20,302,357 GBP2024-03-31
Net Assets/Liabilities
18,431,316 GBP2025-03-31
20,302,357 GBP2024-03-31
Equity
Called up share capital
4,360,000 GBP2025-03-31
4,360,000 GBP2024-03-31
4,360,000 GBP2023-04-01
Share premium
1,740,000 GBP2025-03-31
1,740,000 GBP2024-03-31
1,740,000 GBP2023-04-01
Retained earnings (accumulated losses)
12,331,316 GBP2025-03-31
14,202,357 GBP2024-03-31
9,974,495 GBP2023-04-01
Equity
18,431,316 GBP2025-03-31
20,302,357 GBP2024-03-31
16,074,495 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,157,867 GBP2024-04-01 ~ 2025-03-31
4,227,862 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,157,867 GBP2024-04-01 ~ 2025-03-31
4,227,862 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,157,867 GBP2024-04-01 ~ 2025-03-31
4,227,862 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,028,908 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-4,028,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
13,091 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
1,850,140 GBP2025-03-31
9,485,821 GBP2024-03-31
6,114,706 GBP2023-04-01
Audit Fees/Expenses
33,495 GBP2024-04-01 ~ 2025-03-31
31,900 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,377,242 GBP2024-04-01 ~ 2025-03-31
3,679,391 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
320,949 GBP2024-04-01 ~ 2025-03-31
375,976 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,805,658 GBP2024-04-01 ~ 2025-03-31
4,129,845 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
118,597 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
703,555 GBP2024-04-01 ~ 2025-03-31
1,466,481 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
4,028,908 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
306,491 GBP2025-03-31
1,786,552 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
282,562 GBP2025-03-31
1,715,654 GBP2024-03-31
Intangible Assets
Development expenditure
23,929 GBP2025-03-31
70,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
94,968 GBP2025-03-31
377,339 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
377,339 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
13,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,091 GBP2025-03-31
Property, Plant & Equipment
Office equipment
81,877 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
16,733,227 GBP2025-03-31
20,679,078 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,746,311 GBP2025-03-31
5,927,114 GBP2024-03-31
Other Debtors
Current
721,613 GBP2025-03-31
604,128 GBP2024-03-31
Prepayments/Accrued Income
Current
1,039,280 GBP2025-03-31
640,194 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,691,879 GBP2025-03-31
13,918,558 GBP2024-03-31
Amounts owed to group undertakings
Current
5,888,977 GBP2025-03-31
3,204,544 GBP2024-03-31
Corporation Tax Payable
Current
236,522 GBP2025-03-31
575,659 GBP2024-03-31
Taxation/Social Security Payable
Current
119,533 GBP2025-03-31
174,139 GBP2024-03-31
Other Creditors
Current
174,829 GBP2025-03-31
14,843 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,661,647 GBP2025-03-31
3,384,677 GBP2024-03-31
Creditors
Current
15,773,387 GBP2025-03-31
21,272,420 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,360,000 shares2025-03-31
4,360,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,931 GBP2025-03-31
557,931 GBP2024-03-31
Between one and five year
976,379 GBP2025-03-31
1,534,310 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,534,310 GBP2025-03-31
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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • KYTE BROKING LIMITED
    S
    Registered number missing
    Business Design Centre, 52 Upper Street Islington, London, , , N1 OQH
    CIF 1
  • KYTE BROKING LIMITED
    S
    Registered number 02781314
    55, Baker Street, London, United Kingdom, W1U 8EW
    CIF 2 CIF 3
  • KYTE BROKING LIMITED
    S
    Registered number 02781314
    Business Design Centre 52, Upper Street, London, N1 0QH
    ENGLAND & WALES
    CIF 4
    ENGLAND AND WALES
    CIF 5 CIF 6
  • KYTE BROKING LIMITED
    S
    Registered number 02781314
    Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    ENGLAND/WALES
    CIF 7
  • KYTE BROKING LTD
    S
    Registered number 02781314
    Business Design Centre, 52 Upper Street, Islington, London, England, N1 0QH
    UK
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    FORUM ASSOCIATES LLP
    OC351744
    Kyte Broking Limited, Business Design Centre 52, Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    INTERMATCH BROKERS LLP
    OC320157 06674358
    C/o The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ 2010-12-22
    CIF 1 - LLP Designated Member → ME
  • 3
    KYTE - COLE LLP
    OC346212
    The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    KYTE - JUDD/LUX LLP
    OC346217
    55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-06-08 ~ now
    CIF 2 - LLP Member → ME
  • 5
    KYTE - RPO LLP
    OC346214
    Kyte Broking Limited Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    KYTE CARBON LLP
    - now OC334158
    KYTE TRADER NO.2 LLP
    - 2010-07-05 OC334158 OC339258... (more)
    GREAVES CAPITAL LLP - 2008-12-09
    The Kyte Group Limited, Business Design Centre 52 Upper Street Islington, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    MARKET SECURITIES LLP
    - now OC325844
    KYTE EQUITY DERIVATIVES LLP
    - 2009-03-23 OC325844
    55 Baker Street, London
    Active Corporate (214 parents)
    Officer
    2007-02-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    VAO BROKING LLP
    OC414674
    25 South Ridge, Billericay, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-18 ~ dissolved
    CIF 8 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.