Guernica Broking started in year 2014 as Private Limited Company with registration number 08980081. The Guernica Broking company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
There is a single director in the firm at the moment - Olivier K., appointed on 4 April 2014. In addition, a secretary was appointed - Eve K., appointed on 4 April 2014. As of 28 March 2025, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 08980081 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 27th March |
| Company age | 11 years old |
| Account next due date | Wed, 27th Dec 2023 (457 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 04 April 2014
Position: Director
Appointed: 04 April 2014
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Olivier K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eve K. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivier K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eve K.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 940 823 | 44 340 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 345 150 | ||||
| Current Assets | 1 359 775 | 398 948 | |||
| Debtors | 14 625 | 398 948 | 62 116 | 8 672 | 20 884 |
| Cash Bank On Hand | 180 332 | 303 147 | 447 725 | ||
| Net Assets Liabilities | 222 234 | 292 539 | 433 164 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 127 | 127 | |||
| Profit Loss Account Reserve | 940 696 | 44 213 | |||
| Shareholder Funds | 940 823 | 44 340 | |||
| Other | |||||
| Creditors Due Within One Year | 418 952 | 354 608 | |||
| Net Assets Liability Excluding Pension Asset Liability | 940 823 | 44 340 | |||
| Net Current Assets Liabilities | 940 823 | 44 340 | |||
| Number Shares Allotted | 100 | ||||
| Accrued Liabilities Deferred Income | 2 679 | 2 704 | 3 409 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Corporation Tax Payable | 17 535 | 16 576 | 32 036 | ||
| Creditors | 20 214 | 19 280 | 35 445 | ||
| Nominal Value Allotted Share Capital | 127 | 127 | 127 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 127 | 127 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 11th October 2024 filed on: 14th, October 2024 |
persons with significant control | Free Download (1 page) |
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