UK Companies House feature
P V M OIL FUTURES LTD
Profile
- Company number
- 02829935
- Status
- Active
- Incorporation
- 1993-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During 2023, the Company transferred its operational activities to a fellow subsidiary of TP ICAP Group plc (the 'Group'), after which the Company had ceased to trade.”
- “On 26 March 2024, the Company reduced its issued share capital to £1 by cancelling 500,000 ordinary shares of £1 each and transferred the surplus of £500,000 to retained profits.”
- “On 26 March 2024, the Company cancelled the amount standing to the share premium account and transferred the surplus of $9,001,999 to retained profits.”
- “During the year the directors declared and paid dividends on the ordinary shares of $12,000,000 (2023: $Nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | — | — |
| REDMAN, Paul Anthony | Director | 2021-12-01 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2022-07-01 | Jul 1967 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2016-10-31 | 2017-07-21 |
| HART, Victoria Louise | Secretary | 2024-09-23 | 2026-03-19 |
| MORFEE, Clifford Francis | Secretary | 1993-06-18 | 1996-03-28 |
| MORFEE, Jacqueline | Secretary | 1996-04-11 | 2003-03-07 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| WARWICK, Suzanne Claire | Secretary | 2003-03-07 | 2014-11-26 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-11-26 | 2016-10-31 |
| ASHLEY, Paul James | Director | 2014-11-26 | 2019-09-27 |
| BASHENKO, Alla | Director | 2022-01-01 | 2023-03-21 |
| BIEBER, Robin Anthony | Director | 1993-06-18 | 2017-05-31 |
| BRIDEL, Claire Marie Michel | Director | 2021-03-25 | 2021-05-05 |
| DRANGANOUDIS, George | Director | 2023-03-31 | 2024-05-17 |
| FORSYTH, Matthew Abbotts | Director | 2022-07-01 | 2023-03-31 |
| GILLIGAN, Iain James | Director | 2012-11-01 | 2022-07-01 |
| HADLEY, Andrew Charles | Director | 2014-11-26 | 2016-10-31 |
| HUFTON, David Barrand | Director | 1999-06-30 | 2016-05-26 |
| HUFTON, David Barrand | Director | 1993-06-18 | 1997-01-29 |
| KELLY, Alan | Director | 2020-04-17 | 2021-12-01 |
| MAYHEW, Lucy Rachel | Director | 2020-04-25 | 2020-09-01 |
| MAZZARULLI, Pasquale Vincent | Director | 1993-06-18 | 1996-04-11 |
| MCCLUMPHA, Donald Stuart | Director | 2020-09-01 | 2022-06-30 |
| MEAGER, Joanna Mary | Director | 2023-11-01 | 2025-09-12 |
| MORFEE, Clifford Francis | Director | 1993-06-18 | 1996-03-28 |
| MORFEE, Jacqueline | Director | 1996-07-01 | 2003-03-07 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2020-04-25 | 2020-09-01 |
| POLYDOR, Andrew Aristotle | Director | 2024-08-23 | 2024-11-21 |
| POLYDOR, Andrew Aristotle | Director | 2014-11-26 | 2019-12-06 |
| PUGH, Christopher Charles William | Director | 1997-01-29 | 1998-05-26 |
| RANDALL, Peter Charles | Director | 2021-03-25 | 2025-03-31 |
| REINERT, Richard Arnim | Director | 2011-06-01 | 2014-11-26 |
| SHORT, James Andrew | Director | 1998-01-01 | 1999-06-30 |
| SPARKE, Stephen Howard | Director | 2021-03-25 | 2025-09-12 |
| WARWICK, Suzanne Claire | Director | 2002-07-01 | 2014-11-26 |
| WINK, Angus John Drennan | Director | 2014-11-26 | 2016-08-22 |
| WIPER, Philip Michael | Director | 2002-09-18 | 2013-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-03-26 | RESOLUTIONS | resolution | resolution |
| 2024-03-26 | CAP-SS | insolvency | legacy |
| 2024-03-26 | SH20 | capital | legacy |
| 2024-03-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.