ONE BROKER LIMITED
🌳Matureactive
06936799 · ltd · incorporated 2009-06-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
7 live charges · 7 lenders · oldest 16.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 16.0 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-01-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-14📄legacyaccounts · PARENT_ACC
- 2025-12-24📄legacyother · GUARANTEE2
- 2025-12-24📄legacyother · AGREEMENT2
- 2025-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-11🔓Charge satisfied #6
- 2025-03-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-09📄legacyaccounts · PARENT_ACC
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄legacyother · AGREEMENT2
- 2024-09-26📄legacyother · GUARANTEE2
- 2024-05-20📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-25🔓Charge satisfied #7
- 2023-11-11📄resolutionresolution · RESOLUTIONS
- 2023-11-11📄memorandum-articlesincorporation · MA
- 2023-11-07📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-11-07📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-10-31➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-10-31➕HANNAN, Edward George Fitzgerald appointeddirector
- 2023-10-31➕LALLEY, Graeme Neal appointeddirector
- 2023-10-31➕ORGAN, Robert Charles William appointeddirector
- 2023-10-31➖PLASTER, Robin Edward resigneddirector
- 2022-11-18🔒Charge registered #7Lender: Localsprint Holdings Limited
- 2021-11-29🔓Charge satisfied #5
- 2021-11-29🔓Charge satisfied #4
- 2021-06-01➖PLASTER, Clare Elizabeth resignedsecretary
- 2017-06-19🔓Charge satisfied #3
- 2017-06-09🔒Charge registered #6Lender: Metro Bank PLC
- 2015-05-05🔒Charge registered #5Lender: Kirly Limited
- 2014-12-09🔒Charge registered #4Lender: N W Brown Group Limited
- 2013-09-14🔓Charge satisfied #2
- 2013-09-14🔓Charge satisfied #1
- 2013-08-15🔒Charge registered #3Lender: Hsbc Bank PLC
- 2010-05-19🔒Charge registered #2Lender: Macquarie Bank Limited
- 2010-05-19🔒Charge registered #1Lender: John Knowlden Jonathan Titlow
- 2009-06-17🏢Company incorporatedAs ONE BROKER LIMITED
- 2009-06-17➕PLASTER, Clare Elizabeth appointedsecretary
- 2009-06-17➕PLASTER, Robin Edward appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Jgl Bidco 8 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jgl Bidco 8 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ONE BROKER LIMITED
This company · 06936799
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jgl Bidco 8 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2023 |
2 historic (ceased) PSCs
- Mr Robin Edward Plasterceased 31/10/2023· 75-100% shares · 75-100% voting · board control
- Mrs Clare Elizabeth Plasterceased 01/06/2021· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2020 EXECUTIVE SEARCH LIMITED→ 12126265 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5501VM LTD→ 11282293 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 888 CONSULTING LTD→ 15108364 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A DIFFERENT VIEW LIMITED→ 04221044 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABLA EVJEG CONSULTANTS LIMITED→ 14707582 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTANCYSQUAD LTD→ 15116573 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACSSIS LTD→ 10079637 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTEON GROUP LIMITED→ 04231212 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACTEON INTEGRATED SOLUTIONS LIMITED→ 09986214 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTEON SOUTH AMERICAN INVESTMENTS LIMITED→ 05816192 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVE HUMAN RESOURCES LTD→ 11938217 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACUTE CONSULTING ENGINEERS LIMITED→ 11064062 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2009-06-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Nautilus House 10 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (4 active · 2 resigned)
SHOOSMITHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-10-31
View their other companies + combined net worth →
HANNAN, Edward George Fitzgerald→
Activedirector · ~48y · appointed 2023-10-31
View their other companies + combined net worth →
LALLEY, Graeme Neal→
Activedirector · ~46y · appointed 2023-10-31
View their other companies + combined net worth →
ORGAN, Robert Charles William→
Activedirector · ~57y · appointed 2023-10-31
View their other companies + combined net worth →
PLASTER, Clare Elizabeth→
Resignedsecretary · appointed 2009-06-17 · resigned 2021-06-01
PLASTER, Robin Edward→
Resigneddirector · ~65y · appointed 2009-06-17 · resigned 2023-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Localsprint Holdings Localsprint Holdings Limited | A registered charge | — | 18/11/2022 | 25/01/2024 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 10 properties | 09/06/2017 | 11/06/2025 | |
| satisfied | Kirly Kirly Limited | A registered charge | — | 05/05/2015 | 29/11/2021 | |
| satisfied | N W Brown Group N W Brown Group Limited | A registered charge | — | 09/12/2014 | 29/11/2021 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 15/08/2013 | 19/06/2017 | |
| satisfied | Macquarie Bank Macquarie Bank Limited | Security debenture | 1 property | 19/05/2010 | 14/09/2013 | |
| satisfied | John Knowlden Jonathan Titlow | Debenture | 1 property | 19/05/2010 | 14/09/2013 |
Recent filings (98 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-14
legacy
accounts · PARENT_ACC
2026-01-14
legacy
other · GUARANTEE2
2025-12-24
legacy
other · AGREEMENT2
2025-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-11
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-09
legacy
accounts · PARENT_ACC
2025-01-09
change-person-director-company-with-change-date
officers · CH01
2024-11-14
legacy
other · AGREEMENT2
2024-09-26
legacy
other · GUARANTEE2
2024-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-19