UK Companies House feature
MAREX PRIME SERVICES LIMITED
Profile
- Company number
- 05622839
- Status
- Active
- Incorporation
- 2005-11-15
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Management of the Company intends to liquidate the Company as soon as the necessary arrangements take place. The Directors have, therefore, decided to prepare these financial statements on a basis other than going concern.”
Significant events
- “Since 16 January 2026 and up to the date of these financial statements, the Company's application for the cancellation of its authorisation with the FCA is in progress.”
- “On 26 March 2026, Marex Group plc, the Company's ultimate parent undertaking, announced its proposal to redomicile to Bermuda, which is subject to Shareholder approval and regulatory approval where applicable.”
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2023-12-01 | — | — |
| IRVIN, Crispin Robert John | Director | 2023-12-01 | Feb 1978 | British |
| TONUCCI, Paolo Roberto | Director | 2023-12-01 | Nov 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOW, Gregory Read | Secretary | 2005-11-15 | 2007-11-29 |
| MCCARTHY, John Kevin | Secretary | 2007-12-19 | 2010-07-30 |
| CLEGG, Paul Hugh Anthony | Director | 2005-11-15 | 2008-06-30 |
| CYZER, Matthew Harvey | Director | 2020-08-06 | 2023-12-01 |
| DISLEY, Kevin John | Director | 2018-02-01 | 2023-12-01 |
| DISLEY, Kevin John | Director | 2010-03-19 | 2017-11-20 |
| DOW, Gregory Read | Director | 2006-07-18 | 2007-11-29 |
| HEALEY, Michael | Director | 2017-10-16 | 2023-12-01 |
| HOLMES, John | Director | 2016-10-14 | 2023-12-01 |
| KAPLAN, Mark Elliot | Director | 2005-11-15 | 2006-07-18 |
| LITTMAN, Owen Stuart | Director | 2011-03-31 | 2017-11-20 |
| LOPRIMO, Kevin Michael | Director | 2017-10-16 | 2020-03-16 |
| MAW, Rosamund Louise | Director | 2006-07-18 | 2017-11-20 |
| MCCARTHY, John Kevin | Director | 2007-12-19 | 2010-07-30 |
| MEIER, Robert Christopher | Director | 2005-11-15 | 2008-03-13 |
| NIMMO, Mark Alexander | Director | 2005-11-22 | 2006-07-18 |
| O'DONOGHUE, John Francis | Director | 2008-05-13 | 2012-02-01 |
| PAGE, Michael Thomas | Director | 2018-01-15 | 2023-12-01 |
| ROSEN, Michael Scott | Director | 2023-12-01 | 2025-12-15 |
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 | 2023-12-01 | Active |
| The Toronto Dominion Bank | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Ceased 2023-12-01 |
| Cowen Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | SH01 | capital | capital allotment shares |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-01 | CERTNM | change-of-name | certificate change of name company |
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.