ONE BROKER (CAMBRIDGE) LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

SIC codes

66220 — Activities of insurance agents and brokers

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-01

2. Directors (3 active)

CLARK, Sean

director · appointed 2018-01-22 · born 9/1969 (age 57)

HANNAN, Edward George Fitzgerald

director · appointed 2023-10-31 · born 9/1978 (age 48)

LALLEY, Graeme Neal

director · appointed 2023-10-31 · born 7/1980 (age 46)

3. Shareholders (1 active)

One Broker Limited

75-100% shares · 75-100% voting · board control

4. Group structure

One Broker Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

One Broker Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 1 low