UK Companies House feature
SAXO CAPITAL MARKETS UK LTD
Profile
- Company number
- 07413871
- Status
- Active
- Incorporation
- 2010-10-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above analysis the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of the approval of the financial statements. For this reason the financial statements are prepared on a going concern basis.”
Subsidiaries
- Saxo Capital Markets Pte Ltd
- Saxo Group India Private Limited
- Saxo Capital Markets (Australia) Limited
Significant events
- “On 10th March 2025, SCML's ultimate parent company, Saxo Bank A/S, announced the signing of a strategic acquisition by J. Safra Sarasin of approximately 70% of Saxo Bank, previously held by Geely Financials Denmark A/S, a subsidiary of Zhejiang Geely Holding Group Co. Ltd, and Mandatum Group. The change in the ownership structure does not impact the ongoing operation of either the Parent company or SCML. The acquisition of shares remains subject to regulatory approval.”
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
7 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOBERLY, Joanna | Secretary | 2022-05-10 | — | — |
| BRESLER, Andrew Craig | Director | 2024-06-03 | Jun 1982 | South African |
| CAMILLERI, Simon | Director | 2022-11-08 | Jul 1977 | British |
| CARLOTO, Julio Cesar | Director | 2026-03-04 | Jun 1977 | British |
| TOOTH, Matthew Edmund Frederick | Director | 2026-03-04 | Feb 1972 | British |
| VILLBERG, Henrik Juel | Director | 2025-02-25 | Dec 1976 | Danish |
| WILCOCK, Nicholas John | Director | 2022-01-04 | Apr 1966 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDSHAM, David Anthony | Secretary | 2010-10-20 | 2015-09-28 |
| PRZYBYLSKI, Rachel Louise | Secretary | 2018-04-26 | 2019-12-31 |
| STYLIANOU, Andrew Anthony | Secretary | 2015-09-28 | 2018-04-26 |
| SULIMAN, Marcus George | Secretary | 2020-01-01 | 2022-02-28 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-20 | 2010-10-20 |
| BALARKAS, Richard Paul | Director | 2015-09-16 | 2025-03-11 |
| BEECROFT, Nicholas Charles | Director | 2012-07-09 | 2015-07-08 |
| BELCHAMBERS, Anthony Murray | Director | 2014-07-29 | 2020-02-05 |
| BLAAFALK, Steen | Director | 2014-07-29 | 2024-03-08 |
| BOSERUP, Thyge | Director | 2013-02-26 | 2014-04-11 |
| CASSINA, Matteo | Director | 2014-07-29 | 2017-10-31 |
| EDWARDS, Andrew Burren | Director | 2017-12-22 | 2020-12-31 |
| FINKELSTEIN, Enrique | Director | 2012-02-24 | 2013-01-31 |
| GELBER, David | Director | 2015-09-16 | 2019-02-28 |
| HOLMES, Richard Frank | Director | 2011-03-01 | 2015-09-28 |
| JAMES, Hugh Thomas Anthony | Director | 2019-12-09 | 2022-02-21 |
| JENSEN, Erik Bjorn | Director | 2011-07-22 | 2012-02-24 |
| JOHANNESSEN, Brit Kannegaard | Director | 2024-03-08 | 2025-02-25 |
| JORGENSEN, Torben Rene | Director | 2015-09-28 | 2016-11-22 |
| KAABER, Torben | Director | 2011-07-22 | 2014-05-30 |
| KYHL, Søren | Director | 2017-01-25 | 2026-02-27 |
| LEDSHAM, David Anthony | Director | 2010-10-20 | 2015-09-28 |
| MAASLAND, Albert Cornelis | Director | 2010-10-20 | 2012-07-09 |
| MORRIS, Peter John Mark | Director | 2022-02-21 | 2022-07-15 |
| O'MALLEY, Simon | Director | 2021-09-14 | 2024-10-21 |
| PAGE, Joanne Christine | Director | 2019-01-14 | 2021-04-28 |
| PATEL, Diya | Director | 2016-11-22 | 2019-01-08 |
| RIDLEY, Michael Howard | Director | 2022-01-04 | 2025-03-14 |
| WESTON, Clive | Director | 2010-10-20 | 2010-10-20 |
| WHITE-THOMSON, Charles Irving Trefusis | Director | 2019-08-21 | 2024-02-01 |
| YEADON, Kenneth James | Director | 2011-06-01 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kim Fournais | Individual | Shares 25–50%, Voting 25–50% | 2024-09-27 | Ceased 2026-03-02 |
| Mr Li Shufu | Individual | Shares 25–50% | 2018-09-14 | Ceased 2026-03-02 |
| Saxo Bank A/S | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-02 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CH01 | officers | change person director company with change date |
| 2024-09-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-03-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.