MAREX GROUP PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- MAREX GROUP PLC 2021-05-24 → present
- MAREX GROUP LIMITED 2021-05-24 → 2021-05-24
- MAREX SPECTRON GROUP LIMITED 2011-07-04 → 2021-05-24
- MAREX GROUP LIMITED 2005-12-16 → 2011-07-04
- VIEWFOOD LIMITED 2005-11-04 → 2005-12-16
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern basis of accounting in preparing the Group and Company's financial statements.”
Group structure
- MAREX GROUP PLC · parent
- Marex Financial Limited 100%
- Marex Spectron Europe Limited 100%
- Marex Capital (AD) Limited 100%
- Marex USA LLC 100%
- Hamilton Court Group Limited 100%
Significant events
- “Acquisition of Aarna Capital (2025)”
- “Acquisition of Hamilton Court Group (2025)”
- “Acquisition of Agrivest Commodities (2025)”
- “Acquisition of Winterflood Securities (2025)”
- “Marex becomes a publicly listed company on Nasdaq (2023)”
- “Acquires EDF Man Capital Markets, expanding securities capabilities (2022)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2017-11-21 | — | — |
| GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans | Director | 2021-09-07 | Mar 1961 | German |
| ING, Sarah Lucy | Director | 2021-07-22 | Apr 1966 | British |
| IRVIN, Crispin Robert John | Director | 2023-05-26 | Feb 1978 | British |
| LOWITT, Ian Theo | Director | 2012-11-01 | Feb 1964 | American |
| MYERS, Linda Kristine | Director | 2024-01-01 | Mar 1964 | American |
| PICKERING, Robert Mark | Director | 2021-09-13 | Nov 1959 | British |
| PIETROWICZ, John William | Director | 2024-04-24 | Mar 1964 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNEY, Julian Morgan | Secretary | 2008-07-22 | 2010-02-11 |
| EDWARDS, Nigel Richard | Secretary | 2010-03-01 | 2016-06-29 |
| HARVEY, Deborah Anne | Secretary | 2016-09-27 | 2017-08-31 |
| RABINOWITZ, Andrew Howard | Secretary | 2005-11-22 | 2008-07-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-04 | 2005-11-22 |
| ANTONCIC, Madelyn | Director | 2024-01-08 | 2024-12-18 |
| BALDWIN, John Hunter | Director | 2016-03-01 | 2019-12-18 |
| CAMPORI, Vittorio Pignatti-Morano | Director | 2010-07-07 | 2021-04-12 |
| COHEN, Joseph Charles | Director | 2010-07-07 | 2024-04-24 |
| FINK, Stanley, Lord | Director | 2010-02-15 | 2023-09-30 |
| HALLGARTEN, Daniel Arthur | Director | 2010-02-15 | 2021-09-29 |
| HANOVER, Louis Todd | Director | 2005-11-22 | 2010-07-02 |
| HEALE, Simon John Newton | Director | 2007-10-07 | 2018-12-31 |
| ISAACS, Jeremy Michael | Director | 2010-02-15 | 2024-04-24 |
| KADAS, Peter | Director | 2010-02-15 | 2021-02-03 |
| KLEINMAN, Mark | Director | 2008-09-10 | 2010-02-15 |
| MOORE, Diane Elizabeth | Director | 2021-02-11 | 2021-06-21 |
| NADER, Joanna Elizabeth | Director | 2016-02-15 | 2018-07-31 |
| NAGIOFF, Roger Benjamin | Director | 2010-02-15 | 2025-05-13 |
| PHILLIPS, Adam | Director | 2008-09-25 | 2010-03-15 |
| PHIZACKERLEY, John Patrick | Director | 2010-02-15 | 2014-08-31 |
| PRENTICE, Gavin Hamilton | Director | 2008-09-01 | 2013-05-03 |
| RICHARDS, Bruce Jeffrey | Director | 2005-11-22 | 2008-09-08 |
| RICHARDS, Henry David Penrose | Director | 2024-04-24 | 2025-04-25 |
| RICHARDS, Henry David Penrose | Director | 2018-07-31 | 2021-06-30 |
| SLADE, Mark Andrew | Director | 2007-10-11 | 2011-02-10 |
| SPARKE, Stephen Howard | Director | 2008-08-19 | 2018-05-08 |
| STENT, Carla Rosaline | Director | 2014-12-09 | 2023-09-30 |
| SUGARMAN, Peter Michael | Director | 2010-02-15 | 2016-02-15 |
| THOMAS, Philip George | Director | 2010-03-15 | 2010-07-02 |
| TONUCCI, Paolo Roberto | Director | 2018-05-04 | 2023-05-26 |
| VAN DEN BORN, Simon James | Director | 2016-03-01 | 2021-02-03 |
| WALL, John Pius | Director | 2012-12-06 | 2016-01-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-04 | 2005-11-22 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 288 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type group | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-20 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type group | |
| 2025-03-17 | SH01 | capital | Capital allotment shares | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | AA | accounts | Accounts with accounts type group | |
| 2024-06-16 | SH02 | capital | Capital alter shares consolidation | |
| 2024-06-16 | SH02 | capital | Capital alter shares consolidation | |
| 2024-06-03 | SH14 | capital | Capital redomination of shares | |
| 2024-06-03 | SH06 | capital | Capital cancellation shares | |
| 2024-05-30 | SH08 | capital | Capital name of class of shares | |
| 2024-05-30 | SH08 | capital | Capital name of class of shares | |
| 2024-05-30 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 1
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
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.