The Broker Directory Limited

Active16196783 Private limited company
Incorporated
21 January 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit P2 Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12123868

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Legacy Commercial Finance Limited Owns 25–50% of shares
Optimum Holdings Limited Owns 25–50% of shares
Mortgage Broker Directory Limited Owns 75–100% of shares
Optimum Business Protection Limited DissolvedOwns 75–100% of shares
Optimum Commercial Solutions Ltd Owns 75–100% of shares
Optimum Elite Ltd Owns 75–100% of shares
Optimum Residential Solutions Limited Status not confirmedOwns 75–100% of shares
Optimum Wills & Estate Planning Limited Status not confirmedOwns 75–100% of shares
The Broker Directory Limited This company Owns 50–75% of shares
Commercial Broker Directory Limited DissolvedOwns 75–100% of shares
Vertex Financial Limited Status not confirmedOwns 50–75% of shares

Filings

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