KYTE BROKING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
Cash
£2M
-80.5% vs 2024
Net assets
£18M
-9.2% vs 2024
Employees
52
+8.3% highest in 6 filed years
Profit before tax
£3M
-52% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KYTE BROKING LIMITED 1995-05-31 → present
- KYTE CLEARING LIMITED 1993-01-20 → 1995-05-31
Net assets
10-year trend · vs Financials median
Accounts
10-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 4.0% | — | -4.7% | — | -3.0% | — | 1.3% | — | 2.5% | -3.0% | |
| Net margin | 3.8% | — | 2.2% | — | 1.9% | — | 5.6% | — | 3.5% | 1.7% | |
| Return on capital employed | 2.1% | — | -27.7% | — | -19.6% | — | 7.3% | — | 15.2% | -20.8% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.95x | 2.08x | |
| Interest cover | 49.33x | — | -84.19x | — | -158.21x | — | 797.06x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+5.6%
£121,337,578 £128,078,985
highest in 6 filed years
-
Cash
-80.5%
£9,485,821 £1,850,140
-
Net assets
-9.2%
£20,302,357 £18,431,316
-
Employees
+8.3%
48 52
highest in 6 filed years
-
Operating profit
-224.2%
£3,082,575 -£3,828,933
lowest in 6 filed years
-
Profit before tax
-52%
£5,865,925 £2,814,220
-
Wages
+19%
£3,679,391 £4,377,242
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers