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 3
  • 1
    Kopf, Olivier Frederic
    Broker born in June 1974
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
  • 2
    Fellous, Alain Ichoua
    Broker born in July 1965
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ now
    OF - director → CIF 0
  • 3
    Fogarty, Sean Diarmuid
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Lack, Paul Vernon
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ 2010-07-21
    OF - secretary → CIF 0
  • 2
    Barr, John Charles
    Broker born in April 1971
    Individual (5 offsprings)
    Officer
    2007-02-02 ~ 2022-12-23
    OF - director → CIF 0
  • 3
    Haider, Kamal
    Broker born in August 1972
    Individual (14 offsprings)
    Officer
    2007-02-02 ~ 2025-04-07
    OF - director → CIF 0
  • 4
    The Kyte Group Limited
    Individual
    Officer
    2007-02-02 ~ 2010-07-02
    OF - director → CIF 0
  • 5
    Unit N2004, Level 20, 506859, Emirates Financial Towers, Dubai International Finance Centre, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2018-09-24 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Suite 603, 6th Floor, The Chinese Bank Building, Nos. 61-65 Des Voeux Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - nominee-secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

KYTE BROKING GROUP LIMITED

Previous names
MARKET SECURITIES (HOLDINGS) LIMITED - 2015-02-12
KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED - 2009-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,600,000 GBP2024-03-31
6,600,000 GBP2023-03-31
Fixed Assets
6,600,000 GBP2024-03-31
6,600,000 GBP2023-03-31
Debtors
Non-current
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Current
1,043,978 GBP2024-03-31
899,977 GBP2023-03-31
Current Assets
2,243,978 GBP2024-03-31
2,099,977 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,008,560 GBP2024-03-31
-868,050 GBP2023-03-31
Net Current Assets/Liabilities
1,235,418 GBP2024-03-31
1,231,927 GBP2023-03-31
Total Assets Less Current Liabilities
7,835,418 GBP2024-03-31
7,831,927 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2024-03-31
-1,200,000 GBP2023-03-31
Net Assets/Liabilities
6,635,418 GBP2024-03-31
6,631,927 GBP2023-03-31
Equity
Called up share capital
5,502,000 GBP2024-03-31
5,502,000 GBP2023-03-31
5,502,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,244,472 GBP2024-03-31
1,240,981 GBP2023-03-31
1,216,953 GBP2022-04-01
Profit/Loss
3,491 GBP2023-04-01 ~ 2024-03-31
24,028 GBP2022-04-01 ~ 2023-03-31
Equity
6,635,418 GBP2024-03-31
6,631,927 GBP2023-03-31
6,607,899 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,491 GBP2023-04-01 ~ 2024-03-31
24,028 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,491 GBP2023-04-01 ~ 2024-03-31
24,028 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,491 GBP2023-04-01 ~ 2024-03-31
24,028 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,043,978 GBP2024-03-31
899,977 GBP2023-03-31
Amounts owed to group undertakings
Current
998,960 GBP2024-03-31
807,354 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,600 GBP2024-03-31
60,696 GBP2023-03-31
Creditors
Current
1,008,560 GBP2024-03-31
868,050 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Creditors
Non-current
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Total Borrowings
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,502,000 shares2024-03-31
5,502,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KYTE BROKING GROUP LIMITED
    Info
    MARKET SECURITIES (HOLDINGS) LIMITED - 2015-02-12
    KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED - 2009-03-26
    Registered number 06081030
    55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2007-02-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • KYTE BROKING GROUP LIMITED
    S
    Registered number 06081030
    55, Baker Street, London, England, W1U 8EW
    ENGLAND & WALES
    CIF 1
  • KYTE BROKING GROUP LIMITED
    S
    Registered number 06081030
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MARKET SECURITIES (HOLDINGS) LIMITED
    S
    Registered number 6081030
    55, Baker Street, London, United Kingdom, W1U 8EW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    55 Baker Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,334,220 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MARKET FOREX LLP - 2012-10-10
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 1 - director → ME
Ceased 1
  • KYTE EQUITY DERIVATIVES LLP - 2009-03-23
    55 Baker Street, London
    Corporate (3 parents)
    Equity (Company account)
    664,066 GBP2024-03-31
    Officer
    2009-03-31 ~ 2015-02-17
    CIF 4 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.