UK Companies House feature
MAKOR PARTNERS LIMITED
Cash
£494K
+842.7% vs 2022
Net assets
£22M
-2% vs 2022
Employees
4
+100% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 07275915
- Status
- Active
- Incorporation
- 2010-06-07
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £7,629,489 | — | -£7,147,748 | -£436,770 | |
| Cash | — | £45,645 | — | £52,439 | £494,364 | |
| Total assets less current liabilities | — | £21,141,299 | — | £21,993,551 | £21,556,781 | |
| Net assets | — | £21,141,299 | — | £21,993,551 | £21,556,781 | |
| Equity | £15,416,810 | £21,141,299 | £21,141,299 | £21,993,551 | £21,556,781 | |
| Average employees | — | 2 | — | 2 | 4 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BKL Audit LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Group and company will continue to trade for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements, and will be able to meet its debts as they fall due.”
Subsidiaries
- Makor Securities London Ltd · 100% held · England · Provision of brokerage services
- Oscar Gruss & Son Inc · 100% held · USA · Provision of brokerage services
- Enigma Securities Ltd · 100% held · England · Provision of brokerage services
- Makor Securities Paris SAS · 100% held · France · Provision of brokerage services
- Enigma Markets Inc · 100% held · USA · Not trading
- Enigma Securities Inc · 100% held · USA · Not trading
- Enigma Labs SASU · 100% held · France · Not trading
- Enigma Securities R&D Ltd · 100% held · Israel · Not trading
Significant events
- “The financial performance in 2023 remained challenging, but showed significant improvement, nearing breakeven compared to a substantial loss in the previous year. Turnover has experienced a slight decline of 2% year on year, while Gross Profit saw little movement compared to the previous year.”
- “As at 31 December 2023, the Group has an ongoing enquiry with the French Tax Authority.”
- “As at 31 December 2023 a subsidiary Company has been named as defendant in one matter.”
- “The same Company has agreed to enter into a settlement with a Panel of the Chicago Mercantile Exchange ("CME") Business Conduct Committee Panel ("Panel") for the amount of $30,000.”
- “During 2023, the same Company agreed to enter into a settlement with a Panel of the National Futures Association ("NFA") Business Conduct Committee Panel ("Panel") for the amount of $140,000.”
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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUHADANA, Avi | Director | 2010-06-07 | Dec 1967 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLPERT, Efraim | Director | 2015-04-01 | 2023-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Avi Bouhadana | Individual | Shares 25–50%, Voting 25–50% | 2022-09-28 | Active |
| Mr Michael Elie Halimi | Individual | Shares 25–50%, Voting 25–50% | 2022-09-28 | Active |
| Makor Holdings Pte Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-09-28 |
| Mr Avi Bouhadana | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Michael Elie Halimi | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AA | accounts | accounts with accounts type group |
| 2025-06-07 | DISS40 | gazette | gazette filings brought up to date |
| 2025-05-20 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-22 | AA01 | accounts | change account reference date company previous shortened |
| 2024-01-17 | AA | accounts | accounts with accounts type group |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | RESOLUTIONS | resolution | resolution |
| 2023-09-28 | SH01 | capital | capital allotment shares |
| 2023-09-27 | AA01 | accounts | change account reference date company previous shortened |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-01 | AA | accounts | accounts with accounts type group |
| 2022-09-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-27 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory