MAKOR PARTNERS LIMITED
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Next accounts due
2025-09-29
Overdue
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£494K
+842.7% highest in 3 filed years
Net assets
£22M
-2% vs 2022
Employees
4
+100% highest in 3 filed years
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-29.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- MAKOR PARTNERS LIMITED 2010-09-22 → present
- NESS PARTNERS LIMITED 2010-06-07 → 2010-09-22
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- MAKOR PARTNERS LIMITED · parent
- Makor Securities London Ltd 100%
- Oscar Gruss & Son Inc 100%
- Enigma Securities Ltd 100%
- Makor Securities Paris SAS 100%
- Enigma Markets Inc 100%
- Enigma Securities Inc 100%
- Enigma Labs SASU 100%
- Enigma Securities R&D Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-05 RESOLUTIONS Resolution
- 2022-06-27 RESOLUTIONS Resolution
| 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 |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+842.7%
£52,439 £494,364
highest in 3 filed years
-
Net assets
-2%
£21,993,551 £21,556,781
-
Employees
+100%
2 4
highest in 3 filed years
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