UK Companies House feature
XPRIME MARKETS LIMITED
Cash
£205K
+10,435% vs 2022
Net assets
—
Equity attributable
Employees
1
-50% vs 2022
Profit before tax
-£192K
-536.3% vs 2022
Profile
- Company number
- 07363659
- Status
- Active
- Incorporation
- 2010-09-02
- Last accounts made up
- 2023-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2023-09-30
| Metric | Trend | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£30,223 | -£192,313 | |
| Net profit | — | — | — | — | -£30,223 | -£192,313 | |
| Cash | — | — | — | — | £1,943 | £204,695 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £80,006 | £14,199 | -£11,484 | — | £156,290 | £363,977 | |
| Average employees | — | — | — | — | 2 | 1 | |
| Wages | — | — | — | — | £49,616 | £25,692 |
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
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Following the acquisition of the company by Martin Nicholls the company was placed in a state of semi dormancy whilst the current management team dealt with matters raised by the Financial Conduct Authority. Subsequent to the year end the FCA VREQ was lifted.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EARL, John David | Director | 2022-10-24 | May 1960 | British |
| FARROW, Graham Jon | Director | 2022-11-18 | Jan 1958 | British |
| HARRAGAN, Stephen William | Director | 2024-08-20 | Aug 1955 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSGROVE, Jacqueline | Secretary | 2012-11-01 | 2015-04-17 |
| COSEC SERVICES LIMITED | Corporate Secretary | 2016-01-20 | 2022-10-24 |
| OASIS CAPITAL GROUP LTD | Corporate Secretary | 2022-10-24 | 2025-09-15 |
| BROOKS, Peter Derek | Director | 2014-09-11 | 2015-10-14 |
| COTTRILL, Andrew George Alan | Director | 2024-08-20 | 2025-05-01 |
| FARROW, Graham Jon | Director | 2011-10-19 | 2022-09-23 |
| HARRAGAN, Stephen William | Director | 2012-11-15 | 2022-02-18 |
| HOOPER, Nicholas John William | Director | 2010-09-02 | 2012-02-06 |
| LANE, Stuart Robert | Director | 2012-10-02 | 2014-08-01 |
| NEL, Jacobus Gideon | Director | 2022-10-24 | 2024-08-20 |
| NICHOLLS, Martin | Director | 2023-03-01 | 2024-04-30 |
| NICHOLLS, Martin | Director | 2023-03-01 | 2023-03-01 |
| NICHOLLS, Svetlana | Director | 2022-10-24 | 2024-04-30 |
| SMITH, Graham Roger | Director | 2016-10-17 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Nicholls | Individual | Shares 75–100% | 2022-10-24 | Active |
| Volopa Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-12 | Ceased 2022-10-24 |
| Mr Graham Jon Farrow | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-10-12 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-06 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-13 | AAMD | accounts | accounts amended with accounts type full |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-02 | AD02 | address | change sail address company with old address new address |
| 2024-11-22 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 25
- Headcount trajectory 0
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)
- Employees -50% YoY