Website & contact details
- Website
Oneglobal Broking Holdings Limited
- Incorporated
- 11 May 2018 (8 years)
- Previously known as
- Otto UK Bidco Limited (until 21 May 2020)
- Industry
- Activities of production holding companies (64202)
- Controlled by
- James Christopher Flowers
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
Portuguese
Born December 1972 (53)
British
Born March 1984 (42)
Director · Appointed 1 September 2025
British
Born October 1970 (56)
Director · Appointed 13 May 2022
British
Born June 1961 (65)
Director · Appointed 4 March 2022
Also at Oneglobal Broking Limited · more companies
British
Born December 1958 (67)
Director · Appointed 24 December 2019
British
Born March 1951 (75)
Director · Appointed 11 September 2018
British
Born October 1989 (37)
Director · Appointed 11 May 2018
Also at J.C. Flowers & Co. UK LLP · more companies
British
Born April 1980 (46)
Officer history (8 former)
19 May 2026
24 April 2026
30 September 2025
1 September 2025
30 July 2025
13 May 2022
4 March 2022
7 February 2022
3 September 2020
3 September 2020
31 August 2020
16 July 2020
24 December 2019
24 December 2019
26 March 2019
26 March 2019
11 September 2018
11 September 2018
Resigned Rocker, Sally Ann as Director
31 July 2018
24 July 2018
24 July 2018
11 May 2018
Appointed Rocker, Sally Ann as Director
11 May 2018
11 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Christopher Flowers
Individual · Notified 24 July 2018
Has significant influence or control
American
Born October 1957 (69)
Holdings 5
Companies where Oneglobal Broking Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 20 May 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 |
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