UK Companies House feature
EC MARKETS GROUP LTD
Cash
£2M
+138.1% vs 2023
Net assets
£2M
+47.6% vs 2023
Employees
11
+37.5% vs 2023
Profit before tax
£617K
+94.2% vs 2023
Profile
- Company number
- 07601714
- Status
- Active
- Incorporation
- 2011-04-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £317,886 | £617,456 | |
| Net profit | — | £448,157 | £513,869 | |
| Cash | — | £682,196 | £1,624,547 | |
| Total assets less current liabilities | — | £1,079,386 | £1,593,255 | |
| Net assets | — | — | — | |
| Equity | — | £1,079,386 | £1,593,255 | |
| Average employees | — | 8 | 11 | |
| Wages | — | £576,561 | £809,673 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis which requires the directors to have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The new regulatory regime for Investment Firms came into force from January 2022 onwards. The Firm has implemented the necessary new measures before the new regime came into effect and continues to comply with their regulatory requirements.”
- “The Company has plans in place to meet the increased permanent minimum capital requirement of £750k over the 5 year transition period.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTENSTYN, Rodney Terrence | Director | 2021-05-04 | Jun 1973 | British |
| SAWARD, Adam Michael | Director | 2024-10-16 | Feb 1980 | British |
| SMITH, Matthew James | Director | 2021-01-11 | Oct 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAUSTEIN LIMITED | Corporate Secretary | 2011-11-07 | 2015-07-29 |
| SABBIA CONSULTANTS LIMITED | Corporate Secretary | 2011-10-13 | 2011-11-07 |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2011-04-12 | 2011-10-14 |
| BENARROCH, Levy David | Director | 2017-05-22 | 2021-04-30 |
| BLAUSTEIN, Vadim Yuryevich | Director | 2012-10-09 | 2015-07-29 |
| BUCCELLATO, Salvatore | Director | 2015-07-30 | 2016-09-12 |
| LONG, Christopher Peter | Director | 2011-10-14 | 2017-06-05 |
| MUSHTAQ, Mansoor | Director | 2021-05-10 | 2025-01-31 |
| SERAZETDINOV, Dmitriy | Director | 2011-04-12 | 2011-10-14 |
| SHAYER, David | Director | 2012-04-02 | 2015-11-16 |
| TORO, Adam Roger | Director | 2015-09-21 | 2017-09-29 |
| WARD, Glen | Director | 2015-08-05 | 2016-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ec Markets Global Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-16 | Active |
| Mr Salvatore Buccellato | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-16 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-08 | SH01 | capital | capital allotment shares |
| 2022-12-06 | SH01 | capital | capital allotment shares |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | SH01 | capital | capital allotment shares |
| 2022-04-12 | CH01 | officers | change person director company with change date |
| 2022-04-06 | SH01 | capital | capital allotment shares |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory