Brokerhub Limited

Active04485972 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Julien Flaquieres
Owned by
Pierre Paille
Accounts type
Total exemption full
Region
Greater London
Address
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Flaquieres, Julien
Director · Appointed 15 April 2023
French
Born June 1976 (50)
Officer history (7 former)
17 June 2024
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
17 June 2024
Resigned Devos, Pierre as Secretary
17 June 2024
Resigned Devos, Pierre as Director
15 April 2023
Resigned Gill, Paul Hugh as Director
15 April 2023
Appointed Flaquieres, Julien as Director
15 April 2023
Resigned Aiken, Oneshin as Director
17 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
17 January 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 April 2015
Appointed Devos, Pierre as Secretary
5 June 2013
Appointed Devos, Pierre as Director
11 June 2008
Appointed Gill, Paul Hugh as Director
15 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 July 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
15 July 2002
Appointed Aiken, Oneshin as Director

Ownership 1 active

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

Pierre Paille
Individual · Notified 15 April 2023
Owns 75–100% of shares (as a firm)
French
Born October 1961 (65)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£78,337
Cash
£22,942
Employees
7
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £776,195 £797,415 £791,714 £317,374 £189,605 £78,337
Balance sheet detail
202520242023202220212020
Fixed Assets£1,118£6,398£6,542£5,254£6,087£5,986
Current Assets£187,325£355,194£947,471£948,773£979,855£977,156
Debtors£164,383£94,850£109,064£51,544£92,754£70,299
Cash£22,942£260,344£838,407£897,229£887,101£906,857
Creditors (< 1 year)£110,106£170,771£636,639£161,315£187,370£205,810
Net Current Assets£77,219£184,423£310,832£787,458£792,485£771,346
Net Assets£78,337£189,605£317,374£791,714£797,415£776,195
Shareholder Funds£78,337£189,605£317,374£791,714£797,415£776,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
9 December 2025Total exemption full accounts31 July 2025
22 May 2025Confirmation statement with no updates10 May 2025
27 January 2025Total exemption full accounts31 July 2024
17 June 2024Termination of appointment of a secretary
Show all recent filings

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