Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
J. Safra Sarasin Brokerage Limited
- Incorporated
- 17 June 2011 (15 years)
- Previously known as
- J. Safra Brokerage Limited (until 18 December 2013)
- Industry
- Non-life insurance (65120)
- Directors
- Desmond Allen Boughton
- Accounts type
- Full
- Region
- Greater London
- Address
- 47 Berkeley SquareLondonW1J 5AU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2013
British
Born May 1976 (50)
Boughton, Desmond Allen
Director · Appointed 12 September 2012
British
Born March 1958 (68)
Director · Appointed 12 September 2012
British
Born February 1972 (54)
Sebban, Salomon
Director · Appointed 17 June 2011
French
Born May 1972 (54)
Officer history (4 former)
24 August 2026
Resigned Jsa Holdings S.A. as Corporate Secretary
12 May 2020
17 February 2017
Resigned Bernardo, Ailton as Director
3 February 2015
23 October 2014
29 November 2013
12 September 2012
Appointed Boughton, Desmond Allen as Director
12 September 2012
12 September 2012
17 June 2011
Appointed Sebban, Salomon as Director
17 June 2011
Appointed Bernardo, Ailton as Director
17 June 2011
Appointed Jsa Holdings S.A. as Corporate Secretary
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.
Former controllers (4)
10 December 2020
Ceased Vicky Safra — Holds 25–50% of voting rights
10 December 2020
Ceased David Joseph Safra — Owns 25–50% of shares
10 December 2020
Ceased Jacob Joseph Safra — Owns 25–50% of shares
10 December 2020
Ceased Joseph Yacoub Safra — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,031,782)
- Cash
- £2,546,443
- Profit Before Tax
- (£226,710)
- Debt Ratio
- 105%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,705,247 | £18,703,485 | £18,703,485 | £890 | |
| Current Assets | £3,251,145 | £3,167,174 | £2,830,917 | £2,313,104 | £1,733,284 |
| Debtors | £704,702 | £780,652 | £1,058,893 | £1,029,911 | £1,028,973 |
| Cash | £2,546,443 | £2,386,522 | £1,772,024 | £1,283,193 | £704,311 |
| Creditors (< 1 year) | £22,988,174 | £151,888 | £220,348 | £91,810 | £97,408 |
| Creditors (> 1 year) | £0 | £22,523,843 | £23,547,178 | £21,368,737 | £2,887,045 |
| Net Current Assets | (£19,737,029) | £3,015,286 | £2,610,569 | £2,221,294 | £1,635,876 |
| Net Assets | (£1,031,782) | (£805,072) | (£2,233,124) | (£443,958) | (£1,250,279) |
| Shareholder Funds | (£1,031,782) | (£805,072) | (£2,233,124) | (£443,958) | (£1,250,279) |
| Turnover | £2,487,974 | £2,752,684 | |||
| Admin Expenses | £1,741,661 | £966,295 | £4,135,383 | £2,223,437 | £2,158,525 |
| Staff Costs | £1,159,804 | £1,330,922 | £1,458,717 | £1,554,143 | £1,754,435 |
| Operating Profit | £594,159 | ||||
| Profit Before Tax | (£226,710) | £1,428,052 | (£1,789,166) | £264,537 | £594,159 |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | (£226,710) | £1,428,052 | (£1,789,166) | £264,537 | £594,159 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off |
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