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
Fogarty, Sean Diarmuid
Individual (2 offsprings)Officer2015-05-20 ~ nowOF - Secretary → CIF 0 - 2
Kopf, Olivier Frederic
Born in June 1974Individual (5 offsprings)Officer2008-09-01 ~ nowOF - Director → CIF 0 - 3
Fellous, Alain Ichoua
Born in July 1965Individual (10 offsprings)Officer2010-07-22 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Haider, Kamal
Broker born in August 1972Individual (14 offsprings)Officer2007-02-02 ~ 2025-04-07OF - Director → CIF 0 - 2
The Kyte Group Limited
IndividualOfficer2007-02-02 ~ 2010-07-02OF - Director → CIF 0 - 3
Lack, Paul Vernon
Individual (12 offsprings)Officer2007-02-02 ~ 2010-07-21OF - Secretary → CIF 0 - 4
Barr, John Charles
Broker born in April 1971Individual (5 offsprings)Officer2007-02-02 ~ 2022-12-23OF - Director → CIF 0 - 541 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-02-02 ~ 2007-02-02PE - Nominee Secretary → CIF 0
- 6Unit N2004, Level 20, 506859, Emirates Financial Towers, Dubai International Finance Centre, Dubai, United Arab EmiratesCorporatePerson with significant control2018-09-24 ~ 2021-03-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 7Suite 603, 6th Floor, The Chinese Bank Building, Nos. 61-65 Des Voeux Central, Hong Kong, Hong KongCorporatePerson with significant control2021-01-15 ~ 2021-01-15PE - Ownership of shares – 75% or more → CIF 0
- 841 Chalton Street, LondonDissolved Corporate (5 parents, 235 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-02-02 ~ 2007-02-02PE - Nominee Director → CIF 0
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
InfoMARKET SECURITIES (HOLDINGS) LIMITED - 2015-02-12KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED - 2015-02-12Registered number 0608103055 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0KYTE BROKING GROUP LIMITED
SRegistered number 0608103055, Baker Street, London, England, W1U 8EWENGLAND & WALESCIF 1KYTE BROKING GROUP LIMITED
SRegistered number 0608103055, Baker Street, London, United Kingdom, W1U 8EWLimited By Shares in Companies House, United KingdomCIF 2MARKET SECURITIES (HOLDINGS) LIMITED
SRegistered number 608103055, Baker Street, London, United Kingdom, W1U 8EWENGLANDCIF 3
Offspring entities and appointments
Active
3
- 155 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5,334,220 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
MARKET FX LLP
- nowMARKET FOREX LLP - 2012-10-1035 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2012-09-14 ~ dissolvedCIF 3 - LLP Designated Member → ME - 335 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedCIF 1 - Director → ME
Ceased
1
MARKET SECURITIES LLP
- nowKYTE EQUITY DERIVATIVES LLP - 2009-03-2355 Baker Street, LondonActive Corporate (3 parents)Equity (Company account)664,066 GBP2024-03-31Officer2009-03-31 ~ 2015-02-17CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.