MAREX FINANCIAL
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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
- MAREX FINANCIAL 2018-11-08 → present
- MAREX FINANCIAL LIMITED 2005-12-16 → 2018-11-08
- WATCHMOTOR LIMITED 2005-11-04 → 2005-12-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- MAREX FINANCIAL · parent
- Carlton Commodities 2004 LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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