STRATOS MARKETS LIMITED
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Next accounts due
2026-10-01 (in 5mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- STRATOS MARKETS LIMITED 2023-09-10 → present
- FOREX CAPITAL MARKETS LIMITED 2000-11-24 → 2023-09-10
- NEVRUS (859) LIMITED 2000-09-15 → 2000-11-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-09-10 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
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