Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Easy Broking Online Limited
- Incorporated
- 3 April 2007 (19 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
Cypriot
Born May 1971 (55)
Director · Appointed 30 July 2026
British
Born August 1979 (47)
Corporate Secretary · Appointed 13 March 2025
Officer history (9 former)
30 July 2026
30 July 2026
30 July 2026
13 February 2026
13 March 2025
12 January 2025
Resigned Goldstone, Sindy as Secretary
24 September 2021
17 September 2019
26 June 2019
17 December 2018
30 November 2018
Appointed Goldstone, Sindy as Secretary
30 November 2018
30 November 2018
21 June 2018
23 February 2012
16 July 2008
16 July 2008
16 July 2008
22 November 2007
3 April 2007
3 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05601837
Former controllers (1)
23 May 2018
Ceased Laura Chisnall — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited This company Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,834
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £37,834 | £37,834 |
| Net Current Assets | £37,834 | £37,834 |
| Net Assets | £37,834 | £37,834 |
| Shareholder Funds | £37,834 | £37,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director |
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