UK Companies House feature
STRATOS MARKETS LIMITED
Profile
- Company number
- 04072877
- Status
- Active
- Incorporation
- 2000-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK AUDIT LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which contemplates continuity of normal business activities and the realisation of assets and discharge of liabilities in the normal course of business.”
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
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRON, Michael Patrick | Secretary | 2020-02-13 | — | — |
| BARNES, Annette Marie | Director | 2023-10-16 | Nov 1968 | British |
| CAFÉ, Juan Miguel | Director | 2018-01-23 | Dec 1981 | American |
| CALLAN, Brendan, Mr. | Director | 2010-11-08 | Nov 1978 | American |
| MANNING, Edwin Philip Alfred | Director | 2017-06-01 | May 1958 | British |
| WEIGHELL, Richard | Director | 2024-07-08 | Feb 1964 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKANBI, Idowu | Secretary | 2021-02-11 | 2021-04-30 |
| AKANBI, Idowu | Secretary | 2015-10-29 | 2020-02-13 |
| GROSSMAN, Kenneth, Mr. | Secretary | 2000-11-27 | 2011-01-13 |
| VELEZ, Jared | Secretary | 2011-01-13 | 2017-11-03 |
| WHITTINGTON, Sally Suzanne | Secretary | 2000-09-15 | 2000-11-27 |
| CURRIE, Angela Elaine Yeats | Director | 2012-03-01 | 2015-07-31 |
| GIBBONS, David Victor | Nominee Director | 2000-09-15 | 2000-11-27 |
| GOLLAN, Jim | Director | 2012-08-20 | 2014-08-19 |
| GROSSMAN, Kenneth, Mr. | Director | 2010-04-29 | 2010-05-06 |
| GROSSMAN, Kenneth, Mr. | Director | 2000-11-27 | 2009-01-29 |
| GRUEN, Arthur, Ned | Director | 2011-07-01 | 2012-04-20 |
| KING, David Elon | Director | 2014-08-01 | 2024-12-31 |
| MULVIHILL, Brandon Cropley | Director | 2013-10-21 | 2017-02-09 |
| NALDINI, Lorenzo | Director | 2014-02-24 | 2023-12-31 |
| NEMBRINI, Francois Jean Gabriel | Director | 2009-01-29 | 2011-04-13 |
| NIV, Dror, Mr. | Director | 2010-04-29 | 2017-02-09 |
| NIV, Dror, Mr. | Director | 2002-07-26 | 2009-01-29 |
| SAKHAI, David Kambiz | Director | 2009-11-05 | 2012-04-20 |
| SAKHAI, David Kambiz | Director | 2000-11-27 | 2009-01-29 |
| SILVERMAN, Ryan | Director | 2011-07-01 | 2012-04-20 |
| TRIANCE, Clive John | Director | 2012-03-01 | 2012-03-28 |
| YUSUPOV, Eduard Rotsheld | Director | 2002-07-26 | 2009-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jefferies Financial Group Inc. | Corporate entity | Significant influence | 2018-02-08 | Active |
| Global Brokerage, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-28 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-10-20 | CH01 | officers | change person director company with change date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-10 | CERTNM | change-of-name | certificate change of name company |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2021-02-24 | SH20 | capital | legacy |
| 2021-02-24 | SH19 | capital | capital statement capital company with date currency figure |
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.