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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.

Parent entities and officers
Active 6
  • 1
    Svirskiene, Diana
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Barry Anthony
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mital-micheala
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Manwaring, Simon George
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Jaffrey, Syed Hyder
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Rohrbaugh, Troy Larry
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Churchman, Christopher Michael
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Elliott, Charles Richard
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Ward, Jeffrey Dirk
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Hayward, James Paul
    Banker born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Tebbe, Greg
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Wemyss, Robin Andrew
    Investment Banker born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Smith, Robert Glen
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Natarajan, Manikandan
    Born in March 1979
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Brookes, Helen Letitia
    Banking born in August 1972
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Harnett, William
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Fitzherbert-brockholes, Francis Joseph
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2000-04-06
    OF - Director → CIF 0
    Fitzherbert-brockholes, Francis Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 13
    Meldrum, William
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Taylor, Mark Jeremy
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-02-20
    OF - Director → CIF 0
  • 15
    Jeffrey, Jonathan
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Brown, Sandra Anne
    Banker born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Kim, Richard
    Banking born in January 1986
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Srivastava, Vikas
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Shah, Neehal Babulal
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 20
    Advani, Alokik
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 21
    Fawcett, Richard
    Banker born in September 1971
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2013-03-11
    OF - Director → CIF 0
  • 22
    Denardis, Daniel
    Fx Trader born in March 1968
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-06-13
    OF - Director → CIF 0
  • 23
    Freeman, Scott
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2002-10-04
    OF - Director → CIF 0
  • 24
    Batchelor, Andrew John
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2019-09-26
    OF - Director → CIF 0
  • 25
    Boyle, Patrick Thomas
    Financial Trader born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-23
    OF - Director → CIF 0
  • 26
    Mclady, Peter John
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2024-05-20
    OF - Director → CIF 0
  • 27
    Mactamany, Robert
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2006-12-06
    OF - Director → CIF 0
  • 28
    Mcglone, Michael
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 29
    Mehra, Deepak
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 30
    Newman, John Alexander
    Investment Banker born in March 1979
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2018-10-02
    OF - Director → CIF 0
  • 31
    Reaud, Mathieu Benjamin
    Banker born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 32
    Cranley, Gerard Nicholas
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 33
    Rodgers, Kevin
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-10-04
    OF - Director → CIF 0
    icon of calendar 2009-02-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 34
    Osterman, Sam
    Headflow Options born in April 1979
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2016-03-04
    OF - Director → CIF 0
  • 35
    Gary, David Andrew
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 2024-07-08 ~ 2025-07-11
    OF - Director → CIF 0
  • 36
    Yared, Rana
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 37
    Jenkins, Bronia
    Fx Options born in March 1969
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-07-11
    OF - Director → CIF 0
  • 38
    Meyer, John Jay
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2009-05-04
    OF - Director → CIF 0
  • 39
    Queiroz-neves-correia, Goncalo Nuno
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 40
    Schlater, Mark Davis
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-05-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 41
    Gupta, Ashwin
    Investment Banker born in May 1984
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 42
    Galindo, Alexis
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 43
    Burgin, Nicholas
    Financial Trader born in November 1974
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2013-03-13
    OF - Director → CIF 0
  • 44
    Dewinter, Christopher M.g.
    Senior Vice President born in May 1965
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-11-15
    OF - Director → CIF 0
  • 45
    Murray, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 46
    Madgavkar, Sanjay
    Bank Executive born in April 1964
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 47
    Farnsworth, Duncan Fraser
    Financial Trader born in August 1972
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2020-03-09
    OF - Director → CIF 0
  • 48
    Kreysar, Adam Gabriel
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2001-06-13
    OF - Director → CIF 0
  • 49
    Scott, Anna
    Coo born in August 1975
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 50
    Mirza, Kayhan
    Financial Trader born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Christensen, Paul Gerard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2002-04-01
    OF - Secretary → CIF 0
    Christensen, Paul Gerard
    Individual (4 offsprings)
    icon of calendar 2005-06-01 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 52
    Rading, Peter
    Banker born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 53
    Mcfadgen, Michael Barrett
    Banker born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 54
    Mcinerney, Larry
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2025-01-06
    OF - Director → CIF 0
  • 55
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2004-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

VOLBROKER.COM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
3,766,645 GBP2024-01-01 ~ 2024-12-31
3,744,146 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,766,645 GBP2024-01-01 ~ 2024-12-31
3,744,146 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-139,249 GBP2024-01-01 ~ 2024-12-31
-183,107 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,756,474 GBP2024-01-01 ~ 2024-12-31
3,076,531 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,201 GBP2024-01-01 ~ 2024-12-31
64,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,816,675 GBP2024-01-01 ~ 2024-12-31
3,141,199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,849,312 GBP2024-01-01 ~ 2024-12-31
1,211,847 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,656,919 GBP2024-12-31
1,656,919 GBP2023-12-31
Fixed Assets
1,656,919 GBP2024-12-31
1,656,919 GBP2023-12-31
Debtors
Non-current
700,000 GBP2023-12-31
Current
4,196,028 GBP2024-12-31
3,381,703 GBP2023-12-31
Cash at bank and in hand
5,159,740 GBP2024-12-31
3,346,508 GBP2023-12-31
Current Assets
9,355,768 GBP2024-12-31
7,428,211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-328,304 GBP2023-12-31
Net Current Assets/Liabilities
5,449,219 GBP2024-12-31
7,099,907 GBP2023-12-31
Total Assets Less Current Liabilities
7,106,138 GBP2024-12-31
8,756,826 GBP2023-12-31
Net Assets/Liabilities
7,106,138 GBP2024-12-31
8,756,826 GBP2023-12-31
Equity
Called up share capital
1,847,146 GBP2024-12-31
1,847,146 GBP2023-12-31
1,847,146 GBP2023-01-01
Share premium
155,535 GBP2024-12-31
155,535 GBP2023-12-31
155,535 GBP2023-01-01
Capital redemption reserve
21,840 GBP2024-12-31
21,840 GBP2023-12-31
21,840 GBP2023-01-01
Retained earnings (accumulated losses)
5,081,617 GBP2024-12-31
6,732,305 GBP2023-12-31
10,520,458 GBP2023-01-01
Equity
7,106,138 GBP2024-12-31
8,756,826 GBP2023-12-31
12,544,979 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,849,312 GBP2024-01-01 ~ 2024-12-31
1,211,847 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-01-01 ~ 2024-12-31
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,500,000 GBP2024-01-01 ~ 2024-12-31
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,159,740 GBP2024-12-31
3,346,508 GBP2023-12-31
6,503,444 GBP2023-01-01
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
26,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
954,169 GBP2024-01-01 ~ 2024-12-31
738,182 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,500,000 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
700,000 GBP2023-12-31
Current
9,625 GBP2023-12-31
Prepayments/Accrued Income
Current
4,180,057 GBP2024-12-31
3,343,346 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,971 GBP2024-12-31
28,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,439 GBP2024-12-31
17,267 GBP2023-12-31
Corporation Tax Payable
Current
436,830 GBP2024-12-31
278,037 GBP2023-12-31
Other Creditors
Current
3,424,480 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
34,800 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current
3,906,549 GBP2024-12-31
328,304 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179,107,585 shares2024-12-31
179,107,585 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,069,570 shares2024-12-31
56,069,570 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VOLBROKER.COM LIMITED
    Info
    Registered number 03895104
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • VOLBROKER.COM LTD
    S
    Registered number missing
    icon of addressOcean House, 10-12 Little Trinity Lane, London, EC4V 2AR
    CIF 1
  • VOLBROKER.COM LTD
    S
    Registered number 03895104
    icon of address51, Lincoln's Inn Fields, London, England, WC2A 3NA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,457,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • VOLBROKER LIMITED - 2001-11-21
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    icon of calendar 2000-07-10 ~ 2001-11-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.