EC MARKETS GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
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
Name history
Renamed 3 times since incorporation
- EC MARKETS GROUP LTD 2020-01-29 → present
- GCM PRIME LTD 2015-08-12 → 2020-01-29
- ALUMFX LIMITED 2013-04-16 → 2015-08-12
- DNL FINANCE LIMITED 2011-04-12 → 2013-04-16
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+138.1%
£682,196 £1,624,547
-
Net assets
—
Not reported
-
Employees
+37.5%
8 11
-
Profit before tax
+94.2%
£317,886 £617,456
-
Wages
+40.4%
£576,561 £809,673
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers