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 5
  • 1
    Sebban, Salomon
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Cartade, Oliver Abraham
    Banker born in May 1976
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Daniel Winston
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Boughton, Desmond Allen
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 5
    35, Boulevard Du Prince Henri, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2011-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual
    Officer
    2015-02-03 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Mr Joseph Yacoub Safra
    Born in September 1938
    Individual
    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
  • 3
    Doherty, Darren Peter
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Jacob Joseph Safra
    Born in June 1975
    Individual (3 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
  • 5
    Vicky Safra
    Born in July 1952
    Individual (2 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
    Bernardo, Ailton
    Director born in September 1955
    Individual
    Officer
    2011-06-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    David Joseph Safra
    Born in September 1984
    Individual (2 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
parent relation
Company in focus

J. SAFRA SARASIN BROKERAGE LIMITED

Previous name
J. SAFRA BROKERAGE LIMITED - 2013-12-18
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-966,295 GBP2023-01-01 ~ 2023-12-31
-4,135,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,428,052 GBP2023-01-01 ~ 2023-12-31
-1,789,166 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,428,052 GBP2023-01-01 ~ 2023-12-31
-1,789,166 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,428,052 GBP2023-01-01 ~ 2023-12-31
-1,789,166 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,703,485 GBP2023-12-31
18,703,485 GBP2022-12-31
Debtors
780,652 GBP2023-12-31
1,058,893 GBP2022-12-31
Cash at bank and in hand
2,386,522 GBP2023-12-31
1,772,024 GBP2022-12-31
Current Assets
3,167,174 GBP2023-12-31
2,830,917 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151,888 GBP2023-12-31
-220,348 GBP2022-12-31
Net Current Assets/Liabilities
3,015,286 GBP2023-12-31
2,610,569 GBP2022-12-31
Total Assets Less Current Liabilities
21,718,771 GBP2023-12-31
21,314,054 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,523,843 GBP2023-12-31
-23,547,178 GBP2022-12-31
Net Assets/Liabilities
-805,072 GBP2023-12-31
-2,233,124 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
99,999 GBP2023-12-31
99,999 GBP2022-12-31
99,999 GBP2021-12-31
Other miscellaneous reserve
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,355,072 GBP2023-12-31
-2,783,124 GBP2022-12-31
-993,958 GBP2021-12-31
Equity
-805,072 GBP2023-12-31
-2,233,124 GBP2022-12-31
-443,958 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,428,052 GBP2023-01-01 ~ 2023-12-31
-1,789,166 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
49,455 GBP2023-01-01 ~ 2023-12-31
47,100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Wages/Salaries
1,137,526 GBP2023-01-01 ~ 2023-12-31
1,236,460 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,204 GBP2023-01-01 ~ 2023-12-31
44,076 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,330,922 GBP2023-01-01 ~ 2023-12-31
1,458,717 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
792,720 GBP2023-01-01 ~ 2023-12-31
792,720 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,831 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,688 GBP2023-12-31
30,745 GBP2022-12-31
Other Debtors
Current
1,410 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
780,652 GBP2023-12-31
1,058,893 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,189 GBP2023-12-31
93,138 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
42,111 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,699 GBP2023-12-31
85,099 GBP2022-12-31
Creditors
Current
151,888 GBP2023-12-31
220,348 GBP2022-12-31
Amounts owed to group undertakings
Non-current
22,523,843 GBP2023-12-31
23,547,178 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,519 GBP2023-12-31
28,275 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
13,519 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,519 GBP2023-12-31
41,794 GBP2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.