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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 12
  • 1
    Jacob Joseph Safra
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bernardo, Ailton
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Boughton, Desmond Allen
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Darren Peter
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2012-09-12 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Vicky Safra
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cartade, Oliver Abraham
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Sebban, Salomon
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Daniel Winston
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Mr Joseph Yacoub Safra
    Born in September 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    David Joseph Safra
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    35, Boulevard Du Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2011-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J. SAFRA SARASIN BROKERAGE LIMITED

Period: 2013-12-18 ~ now
Company number: 07673756
Registered names
J. SAFRA SARASIN BROKERAGE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-1,741,661 GBP2024-01-01 ~ 2024-12-31
-966,295 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-226,710 GBP2024-01-01 ~ 2024-12-31
1,428,052 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-226,710 GBP2024-01-01 ~ 2024-12-31
1,428,052 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-226,710 GBP2024-01-01 ~ 2024-12-31
1,428,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,762 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
18,703,485 GBP2024-12-31
18,703,485 GBP2023-12-31
Fixed Assets
18,705,247 GBP2024-12-31
18,703,485 GBP2023-12-31
Debtors
704,702 GBP2024-12-31
780,652 GBP2023-12-31
Cash at bank and in hand
2,546,443 GBP2024-12-31
2,386,522 GBP2023-12-31
Current Assets
3,251,145 GBP2024-12-31
3,167,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-151,888 GBP2023-12-31
Net Current Assets/Liabilities
-19,737,029 GBP2024-12-31
3,015,286 GBP2023-12-31
Total Assets Less Current Liabilities
-1,031,782 GBP2024-12-31
21,718,771 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
-1,031,782 GBP2024-12-31
-805,072 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
99,999 GBP2024-12-31
99,999 GBP2023-12-31
99,999 GBP2022-12-31
Other miscellaneous reserve
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,581,782 GBP2024-12-31
-1,355,072 GBP2023-12-31
-2,783,124 GBP2022-12-31
Equity
-1,031,782 GBP2024-12-31
-805,072 GBP2023-12-31
-2,233,124 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-226,710 GBP2024-01-01 ~ 2024-12-31
1,428,052 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
65,000 GBP2024-01-01 ~ 2024-12-31
49,455 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
1,001,276 GBP2024-01-01 ~ 2024-12-31
1,137,526 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,108 GBP2024-01-01 ~ 2024-12-31
32,204 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,159,804 GBP2024-01-01 ~ 2024-12-31
1,330,922 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
808,491 GBP2024-01-01 ~ 2024-12-31
792,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,945 GBP2024-12-31
20,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,183 GBP2024-12-31
20,831 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,762 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,355 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,688 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,410 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,225 GBP2024-12-31
95,189 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,115 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,079 GBP2024-12-31
56,699 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
22,523,843 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
  • J. SAFRA SARASIN BROKERAGE LIMITED
    Info
    J. SAFRA BROKERAGE LIMITED - 2013-12-18
    Registered number 07673756
    47 Berkeley Square, London W1J 5AU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-17 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.