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Companies House/London/Company profile

BROKERAGE HUB SERVICES LTD

Active
11192023·incorporated 2018-02-07

BROKERAGE HUB SERVICES LTD is an active UK private limited company, incorporated on 7 February 2018 at Companies House (number 11192023; OpenRegistry canonical ID GB-11192023-brokerage-hub-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-07
Registered Address
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

BROKERAGE HUB SERVICES LTD has 1 person with significant control on file:

  • Mr Wan Chong Fong born 1988 resident in Macao, Macanese national. Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Iexs Group Ltd (British Virgin Islands reg. 1970010). Notified 2020-03-11. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Wan Chong Fong born 1988 resident in United Kingdom, Macanese national. Notified 2018-02-07. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BROKERAGE HUB SERVICES LTD has previously traded as:

  • BHS TECHNOLOGY LIMITED (until 2021-07-26)
  • INTEGRATED EXCHANGE SOLUTIONS LIMITED (until 2021-07-26)
  • IEX SECURITIES LTD (until 2020-12-02)
  • IEXS LTD (until 2020-03-30)
  • INTEGRATED EXCHANGE SOLUTIONS LTD (until 2020-02-05)
  • WORLD SCIENCE TRADE LIMITED (until 2020-02-03)
  • WORLD SCIENCE TECH LIMITED (until 2019-04-25)
  • ABK INTERNATIONAL LIMITED (until 2019-01-16)

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