UK Companies House feature
MARTRUST CORPORATION LIMITED
Profile
- Company number
- 07498933
- Status
- Active
- Incorporation
- 2011-01-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- 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
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the financial position and future prospects of the Group and the Company and are satisfied that it remains a going concern. The Group reported a profit after tax of £7.2 million and maintained a strong cash position of £14.8 million as at 31 December 2024. ... The Directors have therefore determined that the going concern basis is appropriate for the preparation of the financial statements.”
Subsidiaries
- MarTrust Europe SA · 100% held · Portugal · issuance and distribution of electronic money, the execution of payment services and the performance of all related commercial and financial activities.
- MarTrust FZE · 100% held · United Arab Emirates · operational and support services
Significant events
- “On 17 February 2025 and 26 June 2025, the Company injected additional capital of £125,686 and £337,701 respectively, into its subsidiary, MarTrust Europe SA.”
- “On 4 April 2025 and 29 July 2025, the Company disbursed additional intercompany loans of £2,716,700 and £1,476,020 respectively, to its parent Company, Marcura Equities FZE.”
- “On 27 August 2025, the Company was authorised by the UK Financial Conduct Authority (FCA) to operate as an Authorised Electronic Money Institution (EMI). This authorisation is expected to unlock new opportunities for innovation, growth, and customer impact worldwide.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANDARANA, Kishan Niranjan, Mr. | Director | 2025-09-02 | Oct 1982 | British |
| GREGORY, Stuart David | Director | 2023-09-01 | May 1983 | British |
| MALUK, Milan | Director | 2022-02-09 | Jun 1981 | British |
| TANDON, Rajat | Director | 2025-09-02 | Oct 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAL, Manu | Secretary | 2011-02-16 | 2013-03-18 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-05-05 | 2018-01-31 |
| ANDREAKOS, Errikos | Director | 2018-04-09 | 2025-02-28 |
| ANTERO, Felix Jonathan Etis | Director | 2014-05-05 | 2024-06-26 |
| CARLUCCI, Domenico Maria | Director | 2014-05-05 | 2025-02-28 |
| DUGGAL, Manu | Director | 2011-01-19 | 2013-03-18 |
| GREENSMITH, Paul John | Director | 2025-02-28 | 2025-03-13 |
| GREGORY, Karsten Nelboe | Director | 2014-05-05 | 2024-06-07 |
| HAUNSO, Christian Siemers | Director | 2011-01-19 | 2024-02-12 |
| HYLDAHN, Henrik | Director | 2025-02-28 | 2025-09-02 |
| MORDHORST, Hans-Christian | Director | 2021-07-01 | 2024-06-07 |
| POULSEN, Jens Lorens | Director | 2011-01-19 | 2024-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Christian Siemers Haunso | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | CH01 | officers | change person director company with change date |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-07-16 | CH01 | officers | change person director company with change date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-22 | TM01 | officers | termination director company with name termination date |
| 2024-06-22 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-03 | SH01 | capital | capital allotment shares |
| 2024-02-16 | 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.