MAREX PRIME SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- MAREX PRIME SERVICES LIMITED 2023-12-01 → present
- COWEN INTERNATIONAL LIMITED 2006-02-09 → 2023-12-01
- SG COWEN EUROPE LIMITED 2005-11-15 → 2006-02-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-12-01 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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