Kyte Broking Limited

Active02781314 Private limited company
Incorporated
20 January 1993 (33 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Sean Diarmuid Fogarty
Jacob James Lott
Owned by
Kamal Haider
Olivier Frederic Kopf
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fogarty, Sean Diarmuid
Director · Appointed 5 August 2025
British
Born March 1975 (51)
Lott, Jacob James
Director · Appointed 5 August 2025
British
Born November 1994
Director · Appointed 2 January 2019
Also at Salben Limited, Baker 55 Limited · more companies
French
Born July 1965 (61)
Fogarty, Sean Diarmuid
Secretary · Appointed 14 September 2015
Officer history (34 former)
17 November 2025
Resigned Jabbour, Elie Sleiman as Director
10 September 2025
Resigned Kopf, Olivier Frederic as Director
5 August 2025
Appointed Lott, Jacob James as Director
5 August 2025
Appointed Fogarty, Sean Diarmuid as Director
7 April 2025
Resigned Haider, Kamal as Director
13 June 2019
Resigned Green, Peter Laurence as Director
2 January 2019
Appointed Kopf, Olivier Frederic as Director
2 January 2019
Appointed Green, Peter Laurence as Director
2 January 2019
Appointed Jabbour, Elie Sleiman as Director
2 January 2019
Appointed Fellous, Alain Ichoua as Director
31 January 2018
Resigned Green, Peter Laurence as Director
20 July 2016
Resigned Tame, Tersia as Director
14 September 2015
Appointed Fogarty, Sean Diarmuid as Secretary
20 May 2015
Appointed Tame, Tersia as Director
20 May 2015
Resigned Denyssen, Darryl Anthony as Director
20 May 2015
Appointed Haider, Kamal as Director
30 April 2015
Resigned Levi, Ronald Daniel as Director
17 March 2015
Resigned Lack, Paul Vernon as Secretary
17 March 2015
Resigned Lack, Paul Vernon as Director
10 March 2014
Resigned Thakkar, Pratap Kantilal as Director
1 November 2012
Appointed Thakkar, Pratap Kantilal as Director
1 November 2012
Resigned Souffir, Marc Victor Samy as Director
1 November 2012
Resigned Swain, Julian Simon Johns as Director
1 November 2012
Appointed Denyssen, Darryl Anthony as Director
27 June 2011
27 June 2011
Resigned Kyte, David Mark as Director
27 June 2011
Appointed Lack, Paul Vernon as Director
30 April 2011
Resigned Harrel, David Terence Digby as Director
1 July 2010
Resigned Texier, Thomas as Director
1 July 2010
Resigned Demay, Jean Christophe as Director
1 July 2010
Resigned Segal, Richard Lawrence as Director
1 July 2010
Appointed Naik, Prashant Kumar Chandrakant as Director
1 July 2010
Appointed Levi, Ronald Daniel as Director
1 July 2010
Resigned Judd, Simon William as Director
1 July 2010
Appointed Swain, Julian Simon Johns as Director
1 July 2010
Resigned Solomons, Adam Paul as Director
1 July 2010
Resigned Lack, Paul Vernon as Director
1 July 2010
Appointed Souffir, Marc Victor Samy as Director
1 July 2009
Appointed Lack, Paul Vernon as Director
8 May 2009
Appointed Segal, Richard Lawrence as Director
3 September 2008
Appointed Harrel, David Terence Digby as Director
6 April 2006
Resigned Demay, Jean Christophe as Secretary
6 April 2006
Appointed Lack, Paul Vernon as Secretary
1 May 2005
Appointed Texier, Thomas as Director
1 August 2003
Appointed Demay, Jean Christophe as Director
1 August 2003
Resigned Mcgrath, Adrian Martin as Director
1 August 2003
Resigned Mcgrath, Adrian Martin as Secretary
1 August 2003
Appointed Demay, Jean Christophe as Secretary
8 January 2001
Resigned Mcatee, Sean Francis as Director
22 November 2000
Appointed Mcgrath, Adrian Martin as Secretary
30 April 2000
Appointed Green, Peter Laurence as Director
30 April 2000
Resigned Solomons, Adam Paul as Secretary
30 April 2000
Resigned Vine, Richard Edward as Director
1 January 1999
Resigned Green, Peter Laurence as Director
1 January 1999
Resigned Pincus, Lucy Sophie as Director
19 October 1995
Appointed Mcgrath, Adrian Martin as Director
1 June 1995
Appointed Mcatee, Sean Francis as Director
1 June 1995
Resigned Kyte, Alan Harry as Secretary
1 June 1995
Appointed Solomons, Adam Paul as Director
1 June 1995
Appointed Solomons, Adam Paul as Secretary
1 June 1995
Appointed Judd, Simon William as Director
1 June 1995
Appointed Pincus, Lucy Sophie as Director
1 June 1995
Appointed Green, Peter Laurence as Director
1 June 1995
Appointed Vine, Richard Edward as Director
1 June 1995
Resigned Kyte, Alan Harry as Director
20 January 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1993
Appointed Kyte, Alan Harry as Secretary
20 January 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 January 1993
Appointed Kyte, Alan Harry as Director
20 January 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 January 1993
Appointed Kyte, David Mark as Director
20 January 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born June 1974 (52)
Former controllers (1)
18 June 2025
Ceased Kyte Broking (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£18,431,316
Cash
£1,850,140
Turnover
£128,078,985
Profit Before Tax
£2,814,220
Employees
52
Debt Ratio
46%
Current Ratio
2.1x
Profit Margin
2%
Return on Equity
12%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2021 2022 2023 2024 2025 £6,770,835 £72,810,141 £87,133,791 £121,337,578 £128,078,985
Balance sheet detail
20252024202320222021
Fixed Assets£1,469,819£72,898£305,807£587,826£895,999
Current Assets£32,734,884£42,352,286£29,386,861£18,912,845£16,073,538
Cash£1,850,140£9,485,821£6,114,706£1,679,136£2,500,662
Creditors (< 1 year)£15,773,387£21,272,420£13,215,539£8,277,541£7,103,374
Net Current Assets£16,961,497£21,079,866£16,171,322£10,635,304£8,970,164
Net Assets£18,431,316£21,152,764£16,477,129£11,223,130£9,866,163
Shareholder Funds£18,431,316£21,152,764£16,477,129£11,223,130£9,866,163
Turnover£128,078,985£121,337,578£87,133,791£72,810,141£6,770,835
Cost of Sales£111,293,263£100,120,448£75,744,999£67,714,989
Gross Profit£16,785,722£21,217,130£11,388,792£5,095,152£6,770,835
Admin Expenses£22,408,230£19,010,464£10,217,911£7,295,343£5,307,014
Staff Costs£4,805,658£4,129,845£3,758,826£2,960,259£2,548,381
Operating Profit(£3,828,933)£3,082,575£1,170,881(£2,200,191)£1,494,395
Profit Before Tax£2,814,220£6,716,332£6,456,773£1,686,140£1,461,969
Tax£656,353£1,638,063£1,202,774£329,173£155,000
Profit for Period£2,157,867£5,078,269£5,253,999£1,356,967£1,306,969

Filings 171

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates18 September 2026
12 March 2026Withdrawal of a person with significant control statement
12 March 2026Notification of a person with significant control
12 March 2026Notification of a person with significant control
30 December 2025Full accounts31 March 2025
Show all 171 filings

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