UK Companies House feature
MAREX FINANCIAL
Profile
- Company number
- 05613061
- Status
- Active
- Incorporation
- 2005-11-04
- 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Carlton Commodities 2004 LLP · 100% held · England and Wales · Commodity and option trading
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2017-12-07 | — | — |
| IRVIN, Crispin Robert John | Director | 2023-05-26 | Feb 1978 | British |
| TONUCCI, Paolo Roberto | Director | 2018-05-08 | Nov 1968 | British |
| VAN DEN BORN, Simon James | Director | 2016-03-01 | Nov 1967 | Dutch |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Nigel Richard | Secretary | 2008-03-25 | 2016-06-29 |
| HARVEY, Deborah Anne | Secretary | 2016-09-01 | 2017-08-31 |
| RABINOWITZ, Andrew Howard | Secretary | 2005-11-22 | 2008-03-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-04 | 2005-11-22 |
| COURTNEY, Julian Morgan | Director | 2005-12-21 | 2010-02-11 |
| GRACE, Nigel George William | Director | 2019-06-27 | 2024-05-31 |
| HANNEY, Mark | Director | 2005-12-21 | 2008-07-02 |
| HANOVER, Louis Todd | Director | 2005-11-22 | 2009-11-26 |
| LOWITT, Ian Theo | Director | 2012-11-01 | 2017-12-31 |
| NAGIOFF, Roger Benjamin | Director | 2011-01-11 | 2012-11-01 |
| NUTT, Kevin David Charles | Director | 2012-09-11 | 2015-07-23 |
| PHILLIPS, Adam | Director | 2005-12-21 | 2009-11-26 |
| PRENTICE, Gavin Hamilton | Director | 2006-01-05 | 2013-05-03 |
| RABINOWITZ, Andrew Howard | Director | 2005-12-21 | 2008-07-22 |
| REID, Richard John | Director | 2016-04-13 | 2020-09-10 |
| RICHARDS, Bruce Jeffrey | Director | 2005-11-22 | 2008-07-22 |
| SCARLETT, Marcus Adrian | Director | 2010-02-11 | 2012-07-31 |
| SLADE, Mark Andrew | Director | 2005-12-21 | 2011-02-10 |
| SPARKE, Stephen Howard | Director | 2010-02-11 | 2018-05-08 |
| WALL, John Pius | Director | 2012-11-01 | 2016-01-08 |
| WATTS, Robin Stewart | Director | 2016-03-30 | 2019-04-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-04 | 2005-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marex Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-05-10 | AA | accounts | accounts with accounts type 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.