ULTIMA MARKETS UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
Cash
£3K
+153.6% vs 2020
Net assets
£5K
+162.5% vs 2020
Employees
1
0% vs 2020
Profit before tax
£3K
+103.7% vs 2020
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-07-21
- ULTIMA MARKETS UK LIMITED 2025-07-21 → present
- TIGER BROKERS (UK) LTD 2022-09-02 → 2025-07-21
- ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED 2012-01-03 → 2022-09-02
- PANORAMIC INVESTMENT MANAGEMENT LIMITED 2007-05-16 → 2012-01-03
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | £11,796 | — | |
| Operating profit | — | -£78,375 | £2,870 | |
| Profit before tax | — | -£78,386 | £2,870 | |
| Net profit | — | -£78,386 | £2,870 | |
| Cash | £14,233 | £988 | £2,506 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1,766 | £4,636 | |
| Equity | £80,152 | £1,766 | £4,636 | |
| Average employees | — | 1 | 1 | |
| Wages | — | £101,667 | £120,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Operating margin | — | -664.4% | — | |
| Net margin | — | -664.5% | — | |
| Interest cover | — | -7125.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Ultima Markets UK Limited is receiving capital injections from its parent UM Global Holding Limited. In addition, the company has received confirmation from the parent company that it will continue to support the company as and when required for at least 12 months from the signing of these financial statements and as such, management are satisfied that the going concern basis of preparation continues to be appropriate.”
Significant events
- “Ultima Markets UK Limited has secured capital injections, whilst its operations remain halted, which occurred as a result of the company entering into a share purchase agreement on 7 November 2024, completed on 15 July 2025. The capital injections are being utilised in building a strong control and regulatory environment, which will enable the re-commencement of trading in mid 2026.”
- “Following a change in ownership, the name of the company was changed from Tiger Brokers (UK) Ltd to Ultima Markets UK Limited on 21 July 2025.”
- “Since the year end, the parent company, UM Global Holding Limited, injected a further £577,607 of capital into the company in January, March and April 2026.”
- “Tiger Brokers (UK) Nominees Ltd was dissolved on 18 February 2025.”
- “On 15 July 2025, the entity's immediate parent company changed from Tiger Brokers (UK) Holding Ltd to UM Global Holding Limited, a company incorporated in the British Virgin Islands.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2025-08-07 | — | — |
| GOATER, Mark Allan | Director | 2018-08-13 | Jan 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Philip Anthony | Secretary | 2007-05-16 | 2012-02-03 |
| MANZOOR, Mazhar | Secretary | 2012-02-03 | 2013-09-26 |
| AML REGISTRARS LIMITED | Corporate Secretary | 2019-02-01 | 2022-08-11 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2022-08-11 | 2025-08-07 |
| AYRES, Darran John | Director | 2007-05-16 | 2011-04-08 |
| HALLOWAY-CHURCHILL, Peter | Director | 2018-07-31 | 2019-01-15 |
| LANE, Philip Anthony | Director | 2007-05-16 | 2011-04-08 |
| MANZOOR, Mazhar | Director | 2011-04-08 | 2013-09-26 |
| NORRIS, Keith John | Director | 2017-07-19 | 2018-07-31 |
| PRYOR, Steven Macdonald | Director | 2012-01-16 | 2017-07-19 |
| SPEIGHT, Mark Thomas | Director | 2019-06-01 | 2020-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Um Global Holding Limited | Legal person | Shares 75–100%, Voting 75–100% | 2025-07-16 | Active |
| Tiger Brokers (Uk) Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-11 | Ceased 2025-07-16 |
| Ms Yuting Chen | Individual | Shares 75–100% | 2018-11-21 | Ceased 2022-08-11 |
| Mr Hsieh Bing-Yue | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-10 | Ceased 2018-11-21 |
| Mr Steven Macdonald Pryor | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-19 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-25 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | SH01 | capital | Capital allotment shares | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-09-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-22 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+153.6%
£988 £2,506
-
Net assets
+162.5%
£1,766 £4,636
-
Employees
0%
1 1
-
Operating profit
+103.7%
-£78,375 £2,870
-
Profit before tax
+103.7%
-£78,386 £2,870
-
Wages
+18%
£101,667 £120,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers