KB

KYTE BROKING LIMITED

Active

Company number 02781314

London, England · Incorporated 20 January 1993

55 Baker Street, London, W1U 8EW, England

Last updated on 12 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2018

Company history

Previous company names

KYTE CLEARING LIMITED · 20 January 1993 – 31 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Olivier Frederic Kopf
Born June 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2025
PS
Mr Kamal Haider
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2025

Funding

1 funding round
24 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Change Person Secretary Company With Change Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Auditors Resignation Company
Auditors
23 March 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Resolution
Resolution
9 October 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Auditors Resignation Limited Company
Auditors
26 July 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2010 View
Miscellaneous
Miscellaneous
25 August 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Legacy
Mortgage
22 June 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Accounts
7 March 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Auditors
11 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Address
7 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Capital
11 June 1996 View
Resolution
Resolution
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Accounts With Accounts Type Dormant
Accounts
2 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Address
3 October 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Capital
7 June 1995 View
Certificate Change Of Name Company
Change Of Name
30 May 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 November 1994 View
Accounts With Accounts Type Dormant
Accounts
9 November 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Address
1 November 1993 View
Legacy
Accounts
15 September 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Incorporation Company
Incorporation
20 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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