UK Companies House feature
KYTE BROKING LIMITED
Cash
£2M
-80.5% vs 2024
Net assets
£18M
-9.2% vs 2024
Employees
52
+8.3% vs 2024
Profit before tax
£3M
-52% vs 2024
Profile
- Company number
- 02781314
- Status
- Active
- Incorporation
- 1993-01-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £4,442,805 | — | £58,526,087 | — | £72,810,141 | — | £87,133,791 | — | £121,337,578 | £128,078,985 | |
| Operating profit | £177,053 | — | -£2,729,792 | — | -£2,200,191 | — | £1,170,881 | — | £3,082,575 | -£3,828,933 | |
| Profit before tax | £174,032 | — | £1,461,969 | — | £1,686,140 | — | £6,054,139 | — | £5,865,925 | £2,814,220 | |
| Net profit | £169,332 | — | £1,306,969 | — | £1,356,967 | — | £4,851,365 | — | £4,227,862 | £2,157,867 | |
| Cash | £2,315,025 | — | £2,500,662 | — | £1,679,136 | — | £6,114,706 | £6,114,706 | £9,485,821 | £1,850,140 | |
| Total assets less current liabilities | £8,559,194 | — | £9,866,163 | — | £11,223,130 | — | £16,074,495 | — | £20,302,357 | £18,431,316 | |
| Net assets | £8,559,194 | — | £9,866,163 | — | £11,223,130 | — | £16,074,495 | — | £20,302,357 | £18,431,316 | |
| Equity | £8,559,194 | £8,559,194 | £9,866,163 | £9,866,163 | £11,223,130 | £11,223,130 | £16,074,495 | £16,074,495 | £20,302,357 | £18,431,316 | |
| Average employees | 39 | — | 40 | — | 38 | — | 36 | — | 48 | 52 | |
| Wages | £2,037,865 | — | £2,257,967 | — | £2,629,822 | — | £3,415,167 | — | £3,679,391 | £4,377,242 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There has been a group re-organisation post year-end and Kyte Broking Limited is now held directly by the ultimate parent undertaking, Market Securities Group Limited, a company incorporated in Hong Kong. There have been no other significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOGARTY, Sean Diarmuid | Secretary | 2015-09-14 | — | — |
| FELLOUS, Alain Ichoua | Director | 2019-01-02 | Jul 1965 | French |
| FOGARTY, Sean Diarmuid | Director | 2025-08-05 | Mar 1975 | British |
| LOTT, Jacob James | Director | 2025-08-05 | Nov 1994 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAY, Jean Christophe | Secretary | 2003-08-01 | 2006-04-06 |
| KYTE, Alan Harry | Secretary | 1993-01-20 | 1995-06-01 |
| LACK, Paul Vernon | Secretary | 2006-04-06 | 2015-03-17 |
| MCGRATH, Adrian Martin | Secretary | 2000-11-22 | 2003-08-01 |
| SOLOMONS, Adam Paul, Mr. | Secretary | 1995-06-01 | 2000-04-30 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-20 | 1993-01-20 |
| DEMAY, Jean Christophe | Director | 2003-08-01 | 2010-07-01 |
| DENYSSEN, Darryl Anthony | Director | 2012-11-01 | 2015-05-20 |
| GREEN, Peter Laurence | Director | 2019-01-02 | 2019-06-13 |
| GREEN, Peter Laurence | Director | 2000-04-30 | 2018-01-31 |
| GREEN, Peter Laurence | Director | 1995-06-01 | 1999-01-01 |
| HAIDER, Kamal | Director | 2015-05-20 | 2025-04-07 |
| HARREL, David Terence Digby | Director | 2008-09-03 | 2011-04-30 |
| JABBOUR, Elie Sleiman | Director | 2019-01-02 | 2025-11-17 |
| JUDD, Simon William | Director | 1995-06-01 | 2010-07-01 |
| KOPF, Olivier Frederic | Director | 2019-01-02 | 2025-09-10 |
| KYTE, Alan Harry | Director | 1993-01-20 | 1995-06-01 |
| KYTE, David Mark | Director | 1993-01-20 | 2011-06-27 |
| LACK, Paul Vernon | Director | 2011-06-27 | 2015-03-17 |
| LACK, Paul Vernon | Director | 2009-07-01 | 2010-07-01 |
| LEVI, Ronald Daniel | Director | 2010-07-01 | 2015-04-30 |
| MCATEE, Sean Francis | Director | 1995-06-01 | 2001-01-08 |
| MCGRATH, Adrian Martin | Director | 1995-10-19 | 2003-08-01 |
| NAIK, Prashant Kumar Chandrakant | Director | 2010-07-01 | 2011-06-27 |
| PINCUS, Lucy Sophie | Director | 1995-06-01 | 1999-01-01 |
| SEGAL, Richard Lawrence | Director | 2009-05-08 | 2010-07-01 |
| SOLOMONS, Adam Paul, Mr. | Director | 1995-06-01 | 2010-07-01 |
| SOUFFIR, Marc Victor Samy | Director | 2010-07-01 | 2012-11-01 |
| SWAIN, Julian Simon Johns | Director | 2010-07-01 | 2012-11-01 |
| TAME, Tersia | Director | 2015-05-20 | 2016-07-20 |
| TEXIER, Thomas | Director | 2005-05-01 | 2010-07-01 |
| THAKKAR, Pratap Kantilal | Director | 2012-11-01 | 2014-03-10 |
| VINE, Richard Edward | Director | 1995-06-01 | 2000-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-01-20 | 1993-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kamal Haider | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-12-31 | Active |
| Mr Olivier Frederic Kopf | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-12-31 | Active |
| Kyte Broking (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-18 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-24 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | CH03 | officers | change person secretary company with change date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
3.95
SAFE
Altman Z″
- Working capital / Total assets 0.516 × 6.56 = +3.39
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.117 × 6.72 = -0.78
- Book equity / Total liabilities 1.279 × 1.05 = +1.34
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory