Volbroker.Com Limited

Active03895104 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Activities of head offices (70100)
Directors
Mital-Micheala Patel
Barry Anthony Mccarthy
Diana Svirskiene
Accounts type
Full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Patel, Mital-Micheala
Director · Appointed 8 October 2025
British
Born April 1990 (36)
Mccarthy, Barry Anthony
Director · Appointed 11 July 2025
Irish
Born May 1982 (44)
Svirskiene, Diana
Director · Appointed 6 January 2025
Lithuanian
Born July 1971 (55)
Corporate Secretary · Appointed 27 July 2023
Director · Appointed 20 February 2020
British
Born April 1964 (62)
Director · Appointed 20 October 2014
British
Born March 1972 (54)
Officer history (58 former)
8 October 2025
Resigned Mehra, Deepak as Director
8 October 2025
Appointed Patel, Mital-Micheala as Director
11 July 2025
Appointed Mccarthy, Barry Anthony as Director
11 July 2025
Resigned Gary, David Andrew as Director
6 January 2025
Resigned Mcinerney, Larry as Director
6 January 2025
Appointed Svirskiene, Diana as Director
8 July 2024
Appointed Gary, David Andrew as Director
20 May 2024
Resigned Mclady, Peter John as Director
27 July 2023
Appointed Venthams Trustees Limited as Corporate Secretary
27 July 2023
Resigned Murray, Andrew James as Secretary
1 June 2022
Appointed Mehra, Deepak as Director
1 June 2022
Resigned Brookes, Helen Letitia as Director
9 March 2020
Resigned Farnsworth, Duncan Fraser as Director
20 February 2020
Appointed Brookes, Helen Letitia as Director
20 February 2020
Resigned Taylor, Mark Jeremy as Director
20 February 2020
Appointed Mcinerney, Larry as Director
20 February 2020
Appointed Jaffrey, Syed Hyder as Director
2 January 2020
Appointed Taylor, Mark Jeremy as Director
5 December 2019
Resigned Churchman, Christopher Michael as Director
5 December 2019
Resigned Reaud, Mathieu Benjamin as Director
26 September 2019
Resigned Batchelor, Andrew John as Director
13 September 2019
Resigned Brown, Sandra Anne as Director
28 June 2019
Resigned Wemyss, Robin Andrew as Director
2 October 2018
Appointed Churchman, Christopher Michael as Director
2 October 2018
Resigned Newman, John Alexander as Director
16 January 2018
Resigned Mcglone, Michael as Secretary
16 January 2018
Appointed Murray, Andrew James as Secretary
14 June 2017
Appointed Brown, Sandra Anne as Director
12 May 2017
Resigned Harnett, William as Director
5 April 2017
Resigned Hayward, James Paul as Director
5 April 2017
Resigned Natarajan, Manikandan as Director
15 July 2016
Appointed Reaud, Mathieu Benjamin as Director
5 July 2016
Resigned Elliott, Charles Richard as Director
4 March 2016
Resigned Mcfadgen, Michael Barrett as Director
4 March 2016
Resigned Osterman, Sam as Director
4 March 2016
Appointed Batchelor, Andrew John as Director
29 January 2016
Resigned Gupta, Ashwin as Director
29 January 2016
Appointed Hayward, James Paul as Director
30 June 2015
Resigned Kim, Richard as Director
9 January 2015
Appointed Elliott, Charles Richard as Director
20 October 2014
Appointed Manwaring, Simon George as Director
28 July 2014
Appointed Mcfadgen, Michael Barrett as Director
16 July 2014
Resigned Rodgers, Kevin as Director
16 July 2014
Appointed Mclady, Peter John as Director
9 July 2014
Appointed Osterman, Sam as Director
23 May 2014
Appointed Gupta, Ashwin as Director
12 May 2014
Appointed Newman, John Alexander as Director
12 May 2014
Resigned Schlater, Mark Davis as Director
31 March 2014
Appointed Wemyss, Robin Andrew as Director
31 March 2014
Resigned Mirza, Kayhan as Director
31 March 2014
Appointed Kim, Richard as Director
23 January 2014
Appointed Natarajan, Manikandan as Director
23 January 2014
Resigned Boyle, Patrick Thomas as Director
1 July 2013
Resigned Queiroz-Neves-Correia, Goncalo Nuno as Secretary
1 July 2013
Appointed Mcglone, Michael as Secretary
13 March 2013
Resigned Burgin, Nicholas as Director
13 March 2013
Appointed Boyle, Patrick Thomas as Director
11 March 2013
Appointed Farnsworth, Duncan Fraser as Director
11 March 2013
Appointed Mirza, Kayhan as Director
11 March 2013
Resigned Fawcett, Richard as Director
11 March 2013
Resigned Rohrbaugh, Troy Larry as Director
13 July 2012
Appointed Queiroz-Neves-Correia, Goncalo Nuno as Secretary
11 June 2012
Resigned Yared, Rana as Secretary
24 February 2012
Resigned Galindo, Alexis as Secretary
24 February 2012
Appointed Yared, Rana as Secretary
15 November 2010
Resigned Dewinter, Christopher M.G. as Director
15 November 2010
Appointed Fawcett, Richard as Director
13 July 2010
Appointed Galindo, Alexis as Secretary
13 July 2010
Resigned Advani, Alokik as Secretary
27 April 2010
Resigned Scott, Anna as Director
4 May 2009
Resigned Meyer, John Jay as Director
4 May 2009
Appointed Schlater, Mark Davis as Director
25 February 2009
Appointed Rodgers, Kevin as Director
25 February 2009
Resigned Shah, Neehal Babulal as Director
22 January 2009
Resigned Christensen, Paul Gerard as Secretary
21 January 2009
Resigned Rading, Peter as Director
21 January 2009
Appointed Dewinter, Christopher M.G. as Director
2 January 2009
Appointed Advani, Alokik as Secretary
26 March 2007
Appointed Rohrbaugh, Troy Larry as Director
26 March 2007
Appointed Scott, Anna as Director
16 January 2007
Appointed Harnett, William as Director
16 January 2007
Resigned Madgavkar, Sanjay as Director
6 December 2006
Resigned Mactamany, Robert as Director
6 December 2006
Appointed Burgin, Nicholas as Director
1 December 2006
Resigned Srivastava, Vikas as Director
1 December 2006
Appointed Madgavkar, Sanjay as Director
18 September 2006
Resigned Smith, Robert Glen as Director
16 January 2006
Appointed Rading, Peter as Director
1 June 2005
Appointed Christensen, Paul Gerard as Secretary
1 June 2005
Resigned Meldrum, William as Secretary
14 May 2004
Appointed Smith, Robert Glen as Director
10 March 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
10 March 2004
Appointed Meldrum, William as Secretary
27 February 2004
Appointed Meyer, John Jay as Director
13 June 2003
Resigned Denardis, Daniel as Director
4 October 2002
Appointed Srivastava, Vikas as Director
4 October 2002
Appointed Mactamany, Robert as Director
4 October 2002
Appointed Shah, Neehal Babulal as Director
4 October 2002
Resigned Rodgers, Kevin as Director
4 October 2002
Resigned Freeman, Scott as Director
5 August 2002
Resigned Tebbe, Greg as Director
1 April 2002
Resigned Christensen, Paul Gerard, Mr. as Secretary
1 April 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 April 2002
Resigned Ward, Jeffrey Dirk as Director
29 November 2001
Resigned Jeffrey, Jonathan as Director
29 November 2001
Appointed Freeman, Scott as Director
13 June 2001
Resigned Kreysar, Adam Gabriel as Director
13 June 2001
Appointed Denardis, Daniel as Director
13 December 2000
Appointed Christensen, Paul Gerard, Mr. as Secretary
13 December 2000
13 December 2000
Appointed Tebbe, Greg as Director
11 July 2000
Appointed Kreysar, Adam Gabriel as Director
11 July 2000
Resigned Jenkins, Bronia as Director
6 April 2000
6 April 2000
Appointed Ward, Jeffrey Dirk as Director
6 April 2000
Appointed Jeffrey, Jonathan as Director
6 April 2000
Appointed Rodgers, Kevin as Director
6 April 2000
Appointed Jenkins, Bronia as Director
6 April 2000
Resigned Cranley, Gerard Nicholas as Secretary
6 April 2000
10 December 1999
Appointed Cranley, Gerard Nicholas as Secretary
10 December 1999

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Volbroker.Com Limited This company
TFS Volbroker Limited Owns 25–50% of shares
Tfs-Icap Currency Options Limited Owns 75–100% of shares

Financials

Net Assets
£7,106,138
Cash
£5,159,740
Turnover
£3,766,645
Profit Before Tax
£3,816,675
Employees
5
Debt Ratio
35%
Current Ratio
2.4x
Return on Equity
40%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,478,122 £1,653,829 £1,083,862 £3,744,146 £3,766,645
Balance sheet detail
20242023202120202019
Fixed Assets£1,656,919£1,656,919£1,656,919£1,656,919£1,698,424
Current Assets£9,355,768£7,428,211£9,235,090£8,530,346£7,518,821
Cash£5,159,740£3,346,508£3,961,486£2,662,842£2,899,157
Creditors (< 1 year)£3,906,549£328,304£347,699£400,767£327,959
Net Current Assets£5,449,219£7,099,907£8,887,391£8,129,579£7,190,862
Net Assets£7,106,138£8,756,826£10,544,310£9,786,498£8,889,286
Shareholder Funds£7,106,138£8,756,826£10,544,310£9,786,498£8,889,286

Turnover£3,766,645£3,744,146£1,083,862£1,653,829£1,478,122
Gross Profit£3,766,645£3,744,146£1,083,862£1,653,829£1,478,122
Admin Expenses£139,249£183,107£162,302£205,260£236,792
Operating Profit£3,756,474£3,076,531£818,525£1,030,450£978,438
Profit Before Tax£3,816,675£3,141,199£974,563£1,174,195£1,007,778
Tax£967,363£1,929,352£216,751£276,983£227,503
Profit for Period£2,849,312£1,211,847£757,812£897,212£780,275

Filings 229

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates10 December 2025
9 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 229 filings

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