Filing status
- Last accounts
- 31 March 2024
- Conf. stmt filed
- 16 February 2026
- Last conf. stmt
- 2 February 2026
Kyte Broking Group Limited
- Incorporated
- 2 February 2007
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Kamal HaiderOlivier Frederic Kopf
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8EW
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Fogarty, Sean Diarmuid
Secretary · Appointed 20 May 2015
Director · Appointed 22 July 2010
French
Born July 1965 (61)
Director · Appointed 1 September 2008
Also at Fifty Five Broking Limited · more companies
French
Born June 1974 (52)
Officer history (6 former)
7 April 2025
23 December 2022
20 May 2015
Appointed Fogarty, Sean Diarmuid as Secretary
22 July 2010
21 July 2010
2 July 2010
Resigned The Kyte Group Limited as Corporate Director
1 September 2008
2 February 2007
2 February 2007
Appointed The Kyte Group Limited as Corporate Director
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
Ownership 2 at dissolution
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)
Holdings 1
Companies where Kyte Broking Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
31 March 2021
Ceased Market Securities (Dubai) Limited — Owns 50–75% of shares
15 January 2021
Ceased Market Securities Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · group accounts
- Net Assets
- £6,635,418
- Profit
- £3,491
- Debt Ratio
- 25%
- Current Ratio
- 2.2x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £6,600,000 | £6,600,000 | £6,600,000 |
| Current Assets | £2,243,978 | £2,099,977 | £1,819,426 |
| Cash | £7,448 | ||
| Creditors (< 1 year) | £1,008,560 | £868,050 | £611,480 |
| Creditors (> 1 year) | £1,200,000 | £1,200,000 | £1,200,000 |
| Net Current Assets | £1,235,418 | £1,231,927 | £1,207,946 |
| Net Assets | £6,635,418 | £6,631,927 | £6,607,946 |
| Shareholder Funds | £6,635,418 | £6,631,927 | £6,607,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Withdrawal of a person with significant control statement | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 16 February 2026 | Confirmation statement with updates | 2 February 2026 |
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