KYTE BROKING LIMITED

Overview

Company Name	KYTE BROKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02781314
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KYTE BROKING LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is KYTE BROKING LIMITED located?

Registered Office Address	55 Baker Street W1U 8EW London England
Undeliverable Registered Office Address	No

What were the previous names of KYTE BROKING LIMITED?

Previous Company Names
Company Name	From	Until
KYTE CLEARING LIMITED	Jan 20, 1993	Jan 20, 1993

What are the latest accounts for KYTE BROKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KYTE BROKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for KYTE BROKING LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Notification of Olivier Frederic Kopf as a person with significant control on Dec 31, 2025	2 pages	PSC01

Mar 12, 2026	Notification of Kamal Haider as a person with significant control on Dec 31, 2025	2 pages	PSC01

Mar 12, 2026	Withdrawal of a person with significant control statement on Mar 12, 2026	2 pages	PSC09

Dec 30, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Nov 17, 2025	Termination of appointment of Elie Sleiman Jabbour as a director on Nov 17, 2025	1 pages	TM01

Oct 06, 2025	Registration of charge 027813140002, created on Oct 06, 2025	4 pages	MR01

Sep 24, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with updates	4 pages	CS01

Sep 18, 2025	Cessation of Kyte Broking (Holdings) Limited as a person with significant control on Jun 18, 2025	1 pages	PSC07

Sep 10, 2025	Termination of appointment of Olivier Frederic Kopf as a director on Sep 10, 2025	1 pages	TM01

Aug 05, 2025	Secretary's details changed for Mr Sean Fogarty on Aug 05, 2025	1 pages	CH03

Aug 05, 2025	Appointment of Mr Sean Diarmuid Fogarty as a director on Aug 05, 2025	2 pages	AP01

Aug 05, 2025	Appointment of Mr Jacob James Lott as a director on Aug 05, 2025	2 pages	AP01

Apr 22, 2025	Termination of appointment of Kamal Haider as a director on Apr 07, 2025	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Mar 23, 2021	Auditor's resignation	1 pages	AUD

Mar 11, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KYTE BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGARTY, Sean Diarmuid Baker Street W1U 8EW London 55 England	Sep 14, 2015		Secretary	Baker Street W1U 8EW London 55 England				200922590001
FELLOUS, Alain Ichoua Baker Street W1U 8EW London 55 England	Jan 02, 2019		Director	Baker Street W1U 8EW London 55 England	England	French	1965-7	142842650013
FOGARTY, Sean Diarmuid Baker Street W1U 8EW London 55 England	Aug 05, 2025		Director	Baker Street W1U 8EW London 55 England	England	British	1975-3	338784180001
LOTT, Jacob James Baker Street W1U 8EW London 55 England	Aug 05, 2025		Director	Baker Street W1U 8EW London 55 England	England	British	1994-11	277523070002
DEMAY, Jean Christophe 30 Tatnell Road SE23 1JY London	Aug 01, 2003	Apr 06, 2006	Secretary	30 Tatnell Road SE23 1JY London		French		62621940007
KYTE, Alan Harry 10 Steynings Way N12 7LN London	Jan 20, 1993	Jun 01, 1995	Secretary	10 Steynings Way N12 7LN London		British		15633300001
LACK, Paul Vernon Woodfield Way New Southgate N11 2NP London 1	Apr 06, 2006	Mar 17, 2015	Secretary	Woodfield Way New Southgate N11 2NP London 1		British		112148330001
MCGRATH, Adrian Martin 16 Maxwelton Close Mill Hill NW7 3NA London	Nov 22, 2000	Aug 01, 2003	Secretary	16 Maxwelton Close Mill Hill NW7 3NA London		British		45060640002
SOLOMONS, Adam Paul, Mr. 34 Sunnyfield Mill Hill NW7 4RG London	Jun 01, 1995	Apr 30, 2000	Secretary	34 Sunnyfield Mill Hill NW7 4RG London		British		97645350001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 20, 1993	Jan 20, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
DEMAY, Jean Christophe Arthur Road N7 6DR London 62	Aug 01, 2003	Jul 01, 2010	Director	Arthur Road N7 6DR London 62	United Kingdom	French	1966-5	62621940008
DENYSSEN, Darryl Anthony 52 Upper Street N1 0QH London Business Design Centre United Kingdom	Nov 01, 2012	May 20, 2015	Director	52 Upper Street N1 0QH London Business Design Centre United Kingdom	England	British	1973-5	161505840002
GREEN, Peter Laurence Baker Street W1U 8EW London 55 England	Jan 02, 2019	Jun 13, 2019	Director	Baker Street W1U 8EW London 55 England	England	English	1964-4	254102040001
GREEN, Peter Laurence Kyte Group Business Design Centre Upper Street N1 1QH London	Apr 30, 2000	Jan 31, 2018	Director	Kyte Group Business Design Centre Upper Street N1 1QH London	United Kingdom	British	1964-4	24797200001
GREEN, Peter Laurence Kyte Group Business Design Centre Upper Street N1 1QH London	Jun 01, 1995	Jan 01, 1999	Director	Kyte Group Business Design Centre Upper Street N1 1QH London	United Kingdom	British	1964-4	24797200001
HAIDER, Kamal Baker Street W1U 8EW London 55 England	May 20, 2015	Apr 07, 2025	Director	Baker Street W1U 8EW London 55 England	United Kingdom	British	1972-8	98346330002
HARREL, David Terence Digby Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire	Sep 03, 2008	Apr 30, 2011	Director	Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire	England	British	1948-6	110129090002
JABBOUR, Elie Sleiman Baker Street W1U 8EW London 55 England	Jan 02, 2019	Nov 17, 2025	Director	Baker Street W1U 8EW London 55 England	United Arab Emirates	Lebanese	1980-5	254089280001
JUDD, Simon William Chartlands Seal Chart TN15 0ES Sevenoaks Kent	Jun 01, 1995	Jul 01, 2010	Director	Chartlands Seal Chart TN15 0ES Sevenoaks Kent	England	British	1964-9	141421540001
KOPF, Olivier Frederic Baker Street W1U 8EW London 55 England	Jan 02, 2019	Sep 10, 2025	Director	Baker Street W1U 8EW London 55 England	United Arab Emirates	French	1974-6	133573070005
KYTE, Alan Harry 10 Steynings Way N12 7LN London	Jan 20, 1993	Jun 01, 1995	Director	10 Steynings Way N12 7LN London		British	1934-4	15633300001
KYTE, David Mark Red Gables Courtenay Avenue Highgate N6 4LR London	Jan 20, 1993	Jun 27, 2011	Director	Red Gables Courtenay Avenue Highgate N6 4LR London	United Kingdom	British	1960-6	13495910003
LACK, Paul Vernon 52 Upper Street N1 0QH London Business Design Centre United Kingdom	Jun 27, 2011	Mar 17, 2015	Director	52 Upper Street N1 0QH London Business Design Centre United Kingdom	England	British	1968-12	112148330001
LACK, Paul Vernon Woodfield Way New Southgate N11 2NP London 1	Jul 01, 2009	Jul 01, 2010	Director	Woodfield Way New Southgate N11 2NP London 1	England	British	1968-12	112148330001
LEVI, Ronald Daniel Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Apr 30, 2015	Director	Business Design Centre 52 Upper Street N1 0QH London	Usa	British	1961-10	152797490001
MCATEE, Sean Francis 9 Windsor Road Wanstead E11 3QU London	Jun 01, 1995	Jan 08, 2001	Director	9 Windsor Road Wanstead E11 3QU London		British	1961-11	49460280001
MCGRATH, Adrian Martin 16 Maxwelton Close Mill Hill NW7 3NA London	Oct 19, 1995	Aug 01, 2003	Director	16 Maxwelton Close Mill Hill NW7 3NA London	United Kingdom	British	1967-9	45060640002
NAIK, Prashant Kumar Chandrakant Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Jun 27, 2011	Director	Business Design Centre 52 Upper Street N1 0QH London	England	British	1971-4	155643480001
PINCUS, Lucy Sophie 76 Alderton Hill IG10 3JB Loughton Essex	Jun 01, 1995	Jan 01, 1999	Director	76 Alderton Hill IG10 3JB Loughton Essex		British	1970-11	45833410001
SEGAL, Richard Lawrence Ingram Avenue Hampstead Garth Suburb NW11 6TG London 7	May 08, 2009	Jul 01, 2010	Director	Ingram Avenue Hampstead Garth Suburb NW11 6TG London 7	England	British	1963-5	138744060001
SOLOMONS, Adam Paul, Mr. 34 Sunnyfield Mill Hill NW7 4RG London	Jun 01, 1995	Jul 01, 2010	Director	34 Sunnyfield Mill Hill NW7 4RG London	England	British	1970-2	97645350001
SOUFFIR, Marc Victor Samy Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Nov 01, 2012	Director	Business Design Centre 52 Upper Street N1 0QH London	France	French	1972-7	148285090001
SWAIN, Julian Simon Johns Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Nov 01, 2012	Director	Business Design Centre 52 Upper Street N1 0QH London	England	British	1966-6	120333400001
TAME, Tersia Business Design Centre 52 Upper Street N1 0QH London	May 20, 2015	Jul 20, 2016	Director	Business Design Centre 52 Upper Street N1 0QH London	England	British	1980-8	200510830001
TEXIER, Thomas Plover Way SE16 7TZ London 118	May 01, 2005	Jul 01, 2010	Director	Plover Way SE16 7TZ London 118		French	1973-6	105162920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KYTE BROKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kamal Haider

Dec 31, 2025

Baker Street

W1U 8EW London

England

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Olivier Frederic Kopf

Dec 31, 2025

Baker Street

W1U 8EW London

England

Nationality: French

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kyte Broking (Holdings) Limited

Apr 06, 2016

Baker Street

W1U 8EW London

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09399043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KYTE BROKING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 18, 2025	Dec 31, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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