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
    Fellous, Alain Ichoua
    Broker born in July 1965
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Fogarty, Sean Diarmuid
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    MARKET SECURITIES (HOLDINGS) LIMITED - 2015-02-12
    KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED - 2009-03-26
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,635,418 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KYTE BROKING (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-144,000 GBP2023-04-01 ~ 2024-03-31
-144,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-1,265,780 GBP2024-03-31
-1,121,780 GBP2023-03-31
-977,780 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-144,000 GBP2023-04-01 ~ 2024-03-31
-144,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,515,610 GBP2024-03-31
8,515,610 GBP2023-03-31
Fixed Assets
8,515,610 GBP2024-03-31
8,515,610 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,981,390 GBP2024-03-31
-1,837,390 GBP2023-03-31
Net Current Assets/Liabilities
-1,981,390 GBP2024-03-31
-1,837,390 GBP2023-03-31
Total Assets Less Current Liabilities
6,534,220 GBP2024-03-31
6,678,220 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
5,334,220 GBP2024-03-31
5,478,220 GBP2023-03-31
Equity
Called up share capital
6,600,000 GBP2024-03-31
6,600,000 GBP2023-03-31
Equity
5,334,220 GBP2024-03-31
5,478,220 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-36,000 GBP2023-04-01 ~ 2024-03-31
-27,360 GBP2022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
1,981,390 GBP2024-03-31
1,837,390 GBP2023-03-31
Creditors
Current
1,981,390 GBP2024-03-31
1,837,390 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
6,600,000 shares2024-03-31
6,600,000 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 (HOLDINGS) LIMITED
    Info
    Registered number 09399043
    55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • KYTE BROKING (HOLDINGS) LIMITED
    S
    Registered number 09399043
    55, Baker Street, London, England, England, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.