UK Companies House feature
SPECTRON SERVICES LIMITED
Profile
- Company number
- 03697505
- Status
- Active
- Incorporation
- 1999-01-19
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's annual budget; plans and financial arrangements as well as current macroeconomic events, the Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and for at least 12 months from the date of signing of the balance sheet and confirm that the Company is a going concern.”
Subsidiaries
- Marex Spectron Asia Pte Ltd · 100% held · Singapore · Freight broking
- Spectron Energy (Asia) Pte Ltd · 100% held · Singapore · Energy OTC broking
- Marex MENA Limited · 100% held · Dubai International Finance Centre · Investment company
- Marex Brazil Financial Holding Ltda · 100% held · Brazil · Holding company
- Marex Australia Pty Limited · 100% held · Australia · Broker
- I.L.S. Brokers Ltd · 100% held · Israel · Broker
- HPC Tel Aviv Ltd · 100% held · Israel · Investment Management Services
- Arfinco S.A. · 100% held · France · Broker
- Marex Fund S.A. · 100% held · Luxembourg · Fund Vehicle
- Marex Financial Services Hong Kong Limited · 100% held · Hong Kong · Broker Dealer
- Global Metals Network Limited · 100% held · Hong Kong · Recycled Metals Trading
- Marex Netherlands B.V. · 100% held · Netherlands · Environmental product trading
- Xeram Holdings Limited · 100% held · Bermuda · Holding company
- Starsupply Petroleum Europe B.V. · 100% held · Netherlands · Physical Oil brokerage
- Marex Trading International Limited · 100% held · England and Wales · Trade Facilitation
- Volcap Trading Partners Limited · 100% held · England and Wales · Broker and Structured Note Distributor
- Marex Brazil Serviços de Consultoria Ltda. · 100% held · Brazil · Service company
- HPC OTCex Asia Pte Ltd · 100% held · Singapore · Management Consultancy Services
- Marex HK Asia Limited · 100% held · Hong Kong · Energy Broking
- Xeram Asia Limited · 100% held · Hong Kong · Dormant
- Xeram Services Limited · 100% held · England and Wales · Dormant
- Xeram International Holdings Limited · 100% held · England and Wales · Holding company
- Marex NZ Limited · 100% held · New Zealand · Broker
- Xeram CEEMA Limited · 100% held · Cyprus · Dormant
- Volcap Trading Partners France SAS · 100% held · France · Dormant
- Xeram and Company (Asia) Limited · 100% held · Hong Kong · Dormant
Significant events
- “By establishing the Sarbanes-Oxley Act (SOX) compliance programme during 2024, the Group began to strengthen its internal control framework in particular over financial reporting.”
- “CrowdStrike outage across summer 2024, where we recovered quickly with limited impact to our operations.”
- “In December 2024, the Company finalised the acquisition of ILS Brokers Ltd, a multinational brokerage house based in Tel Aviv.”
- “In October 2024, the Company agreed terms to acquire Aarna Capital, a multi-asset brokerage firm operating from Abu Dhabi Global Market (ADGM).”
- “On 25 September 2025 the Company issued 606,060,606 fully paid ordinary shares of US$0.0165 each to its parent undertaking, Marex Group plc, for consideration of $10,000,000.”
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
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2017-11-30 | — | — |
| IRVIN, Crispin Robert John | Director | 2023-10-18 | Feb 1978 | British |
| THISTLE, Matthew Ian | Director | 2022-03-28 | May 1976 | American |
| TONUCCI, Paolo Roberto | Director | 2018-05-08 | Nov 1968 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Gordon Scott | Secretary | 2005-11-11 | 2006-10-05 |
| COAD, Jocelyn Charles | Secretary | 2000-09-08 | 2002-04-17 |
| EDWARDS, Nigel Richard | Secretary | 2011-06-01 | 2016-06-29 |
| GREENSLADE, Peter Donald | Secretary | 2002-05-03 | 2004-03-18 |
| HARVEY, Deborah Anne | Secretary | 2016-09-01 | 2017-08-31 |
| RAWE, Robert James Millington | Secretary | 2004-03-18 | 2005-11-11 |
| RAWE, Robert James Millington | Secretary | 1999-02-19 | 2000-09-08 |
| TULLOCH, Nicholas George Selby | Secretary | 1999-01-21 | 1999-02-19 |
| VENUS, David Anthony | Secretary | 2006-10-05 | 2008-11-17 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-19 | 1999-01-21 |
| BENNETT, Gordon Scott | Director | 2005-11-11 | 2014-08-14 |
| COAD, Jocelyn Charles | Director | 1999-07-24 | 2002-04-17 |
| DAVIDSON, Simon Forsyth, Dr | Director | 2006-05-23 | 2011-03-23 |
| ELLIOTT, Jeremy Keith Douglas | Director | 2014-08-18 | 2022-02-21 |
| EVANS, John William Gerald | Director | 2005-11-11 | 2009-10-20 |
| GRACE, Nigel George William | Director | 2019-04-02 | 2024-05-31 |
| GREENSLADE, Peter Donald | Director | 2002-05-03 | 2004-03-18 |
| JACKSON, Nicholas Michael Prowse | Director | 2010-06-01 | 2011-06-24 |
| JAEGER, Arild, Dr. | Director | 2008-03-26 | 2009-08-21 |
| KALBORG, Ted Gunnar Christer | Director | 1999-02-19 | 2008-03-11 |
| LOWITT, Ian Theo | Director | 2012-11-01 | 2016-01-25 |
| MCKEE, Peter Verney | Director | 2009-04-22 | 2014-03-13 |
| MICHELET, Johan Herman Wildenvey | Director | 2008-03-26 | 2010-04-12 |
| MORRIS, James Richard Samuel, Sir | Director | 1999-02-19 | 2003-06-03 |
| NUTT, Kevin David Charles | Director | 2014-06-12 | 2015-07-23 |
| RAWE, Robert James Millington | Director | 1999-02-19 | 2005-11-11 |
| REID, Richard John | Director | 2016-02-01 | 2020-09-10 |
| SCARLETT, Marcus Adrian | Director | 2011-06-01 | 2012-07-25 |
| SPARKE, Stephen Howard | Director | 2011-06-01 | 2018-05-08 |
| STEPHENS, Andrew Scot | Director | 1999-02-19 | 2010-05-06 |
| SWARTING, Finn | Director | 1999-02-19 | 2008-03-11 |
| THAM, Lennart Wilhelm Kjell Febagtian | Director | 1999-02-19 | 2005-10-25 |
| THORNEYCROFT, Maxwell Bennett | Director | 1999-01-21 | 1999-02-19 |
| TRACY, Brian | Director | 1999-02-22 | 2008-03-11 |
| WATTS, Robin Stewart | Director | 2016-01-25 | 2019-03-31 |
| YOSHIDA, Masayuki | Director | 1999-02-19 | 2004-01-22 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-19 | 1999-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marex Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-16 | SH20 | capital | legacy |
| 2026-01-16 | CAP-SS | insolvency | legacy |
| 2026-01-16 | RESOLUTIONS | resolution | resolution |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | SH01 | capital | capital allotment shares |
| 2025-10-24 | CH01 | officers | change person director company with change date |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-02-04 | SH01 | capital | capital allotment shares |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
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.