SAXO CAPITAL MARKETS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SAXO CAPITAL MARKETS UK LTD · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.