SIGMA BROKING LIMITED

20TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR

Company Number: 06584426
Incorporation date: 06-May-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 15.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.6 million which has increased from GBP 3.8 million in the previous year. The latest reported revenue figure is GBP 14.3 million which is down -30% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 49 other companies, 21 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: GROUP (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2019 GBP 14,300,978 174,199 1,024 8,849 25,638 139,736
31-May-2018 GBP 21,802,483 2,942,870 102,826 544,926 2,284,820
31-May-2017 GBP 16,841,972 -101,706 2,978 51,867 223,175


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2019 GBP 971,682 18,885,058 14,338,815 117,934 100,000 7,510,202 7,610,202
31-May-2018 GBP 1,708,906 43,224,870 117,034 100,000 3,782,785
31-May-2017 GBP 58,338 24,172,361 23,014,352 117,934 100,000 1,108,887 1,208,887

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Brighton Secretary Limited 06 May 2008 06 May 2008 0 - 1
Active AML REGISTRARS LIMITED 06 May 2008 29 Mar 2024 126 - 369

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen Alan UMPELBY 13 Nov 2023 Chief Finance Officer British 1 - 141 (6.7%)
Active Lorraine Emma BARCLAY 13 Nov 2023 Non-Executive Director British 6 - 00 (0.0%)
Active Gary Allan PETTIT 13 Nov 2023 Chief Executive Officer British 3 - 43 (42.9%)
Resigned David Charles Malcolm MUDIE 18 Aug 2017 13 Nov 2023 Ceo British 0 - 61 (16.7%)
Active Kevin COSTELLO 18 Aug 2017 Consultant British 2 - 76 (66.7%)
Active Matthew KENT 06 May 2008 Futures Trader British 5 - 1715 (68.2%)
Resigned Stephen John TOMLIN 06 May 2008 31 Jan 2020 Derivatives Broker British 2 - 31 (20.0%)
Resigned Simon TYSON 06 May 2008 24 Jul 2019 Administrator British 3 - 1611 (57.9%)
Resigned Brighton Director Limited 06 May 2008 06 May 2008 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 36.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRADITION (UK) LIMITED (00937647) - Active
TRADITION FINANCIAL SERVICES LTD. (01046064) - Active
MCML LIMITED (01292851) - Active
MF GLOBAL UK LIMITED (01600658) - In Administration
AUTOMATED CONFIRMATION SERVICE LIMITED (01908294) - Active
TULLETT PREBON (UK) LIMITED (01908771) - Liquidation
FULTON PREBON ADMINISTRATION LIMITED (02564751) - Dissolved
PREBON LEARNING LIMITED (03442804) - Dissolved
TFS-ICAP CURRENCY OPTIONS LIMITED (03895107) - Active
TFS-ICAP LIMITED (04025995) - Active
TFS DERIVATIVES LIMITED (04051930) - Active
TFS-ICAP HOLDINGS LIMITED (04337864) - Active
COLOUR OF SPORT LIMITED (04420181) - Dissolved
SIGMA DERIVATIVES LIMITED (05247316) - Dissolved
CENTRE CIRCLE PROMOTIONS LIMITED (05391955) - Dissolved
BEST BEGINNINGS (05866886) - Active
K. C. BUSINESS CONSULTANCY LIMITED (05959924) - Active
SIGMA SQUAWK LIMITED (06323592) - Dissolved
SIGMA BROKING LIMITED (06584426) - Active
SIGMA TRADING SERVICES LIMITED (06688979) - Active - Proposal to Strike off
SIGMA INFORMATION SERVICES LIMITED (06716171) - Active
SIGMA SIGMA LIMITED (07026918) - Dissolved
(07043455)
THE LINCOLN CASTLE LIMITED (07069517) - Dissolved
AGORA CAPITAL LIMITED (07095200) - Dissolved
TRADITION MANAGEMENT SERVICES LIMITED (07138488) - Active
CURRENCY INTERACTIVE LIMITED (07272607) - Dissolved
ZONE INVEST LTD (07370744) - Dissolved
TRAD-X (UK) LIMITED (07712475) - Active
INSIGNIA CAPITAL LIMITED (07792265) - Dissolved
SIGMA FUTURES LIMITED (07801238) - Dissolved
LEADERSHIP THROUGH SPORT AND BUSINESS (08033634) - Active
PARFX (UK) LIMITED (08358985) - Active
TRENTHAM PARK LOANS LTD. (08679489) - Dissolved
WOODHILL REKINDLE FINANCE LTD. (08829696) - Dissolved
HANCOCK PRIVEE LTD (09197815) - Active
SIGMA TRADING LIMITED (09435081) - Active - Proposal to Strike off
AMELIN TRADING LIMITED (09524949) - Active
TRAD-X HOLDINGS UK LIMITED (09711348) - Active
ELIXIUM HOLDINGS LIMITED (09816312) - Active
SIGMA PARTNERS LIMITED (09847828) - Active
ELIXIUM HOLDINGS (EUROPE) LIMITED (10632131) - Active
THE SMART TOUCH INTERACTIVE SPORTS TECHNOLOGY LTD (10699326) - Active
SIGMA COMMODITIES LIMITED (11532480) - Active
SIGMA TREASURY MANAGEMENT LIMITED (12941261) - Active
SIGMA ASSET MANAGEMENT LIMITED (14225789) - Active - Proposal to Strike off
SIGMA INVESTMENT MANAGEMENT LIMITED (14226004) - Active - Proposal to Strike off
POSTCODE CULTURE TRUST (SC426288) - Active
POSTCODE ANIMAL TRUST (SC443944) - Active
POSTCODE ACTIVE TRUST (SC481121) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-062015-05-062014-05-062013-05-062012-05-06
MATTHEW KENTORDINARY57,000
57.0%
57,000
57.0%
57
57.0%
57
57.0%
57
57.0%
SIMON TYSONORDINARY28,000
28.0%
28,000
28.0%
28
28.0%
28
28.0%
28
28.0%
STEPHEN TOMLINORDINARY15,000
15%
15,000
15%
15
15%
15
15%
15
15%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIGMA BROKING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
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B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SIGMA BROKING LIMITED 0.7% 3.7% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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