SPECTRON SERVICES LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

SPECTRON SERVICES LIMITED 2001-09-17 → present
SPECTRON GROUP LIMITED 1999-02-24 → 2001-09-17
NAMEPLOT LIMITED 1999-01-19 → 1999-02-24

Accounts

Audit & accounting basis

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.”

Group structure

SPECTRON SERVICES LIMITED · parent
1. Marex Spectron Asia Pte Ltd 100% · Singapore · Freight broking
2. Spectron Energy (Asia) Pte Ltd 100% · Singapore · Energy OTC broking
3. Marex MENA Limited 100% · Dubai International Finance Centre · Investment company
4. Marex Brazil Financial Holding Ltda 100% · Brazil · Holding company
5. Marex Australia Pty Limited 100% · Australia · Broker
6. I.L.S. Brokers Ltd 100% · Israel · Broker
7. HPC Tel Aviv Ltd 100% · Israel · Investment Management Services
8. Arfinco S.A. 100% · France · Broker
9. Marex Fund S.A. 100% · Luxembourg · Fund Vehicle
10. Marex Financial Services Hong Kong Limited 100% · Hong Kong · Broker Dealer
11. Global Metals Network Limited 100% · Hong Kong · Recycled Metals Trading
12. Marex Netherlands B.V. 100% · Netherlands · Environmental product trading
13. Xeram Holdings Limited 100% · Bermuda · Holding company
14. Starsupply Petroleum Europe B.V. 100% · Netherlands · Physical Oil brokerage
15. Marex Trading International Limited 100% · England and Wales · Trade Facilitation
16. Volcap Trading Partners Limited 100% · England and Wales · Broker and Structured Note Distributor
17. Marex Brazil Serviços de Consultoria Ltda. 100% · Brazil · Service company
18. HPC OTCex Asia Pte Ltd 100% · Singapore · Management Consultancy Services
19. Marex HK Asia Limited 100% · Hong Kong · Energy Broking
20. Xeram Asia Limited 100% · Hong Kong · Dormant
21. Xeram Services Limited 100% · England and Wales · Dormant
22. Xeram International Holdings Limited 100% · England and Wales · Holding company
23. Marex NZ Limited 100% · New Zealand · Broker
24. Xeram CEEMA Limited 100% · Cyprus · Dormant
25. Volcap Trading Partners France SAS 100% · France · Dormant
26. Xeram and Company (Asia) Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2026-01-16 RESOLUTIONS Resolution

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	PDF
2025-12-23	SH01	capital	Capital allotment shares	PDF
2025-10-24	CH01	officers	Change person director company with change date	PDF
2025-10-15	AA	accounts	Accounts with accounts type full
2025-10-06	SH01	capital	Capital allotment shares	PDF
2025-04-29	CH01	officers	Change person director company with change date	PDF
2025-02-04	SH01	capital	Capital allotment shares	PDF
2025-01-07	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-11-05	AA	accounts	Accounts with accounts type full
2024-06-05	TM01	officers	Termination director company with name termination date	PDF
2024-01-04	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-01-04	SH01	capital	Capital allotment shares	PDF
2023-12-29	AA	accounts	Accounts with accounts type full
2023-10-20	AP01	officers	Appoint person director company with name date	PDF
2023-08-23	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-08-23	MR04	mortgage	Mortgage satisfy charge full	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 9
Capital events: 5
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page