ADMIRAL MARKETS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
£5M
+34.7% vs 2020
Net assets
£5M
+1.5% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £730,257 | £76,916 | |
| Cash | — | £3,569,442 | £4,806,320 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £5,122,439 | £5,199,355 | |
| Equity | £4,392,182 | £5,122,439 | £5,199,355 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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
- Consolidated group
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ADMIRAL MARKETS UK LTD · parent
- Admiral SA (PTY) Limited 100%
- PT Admirals Invest Indonesia LLC 100%
- Admirals KE Limited 100%
- Admirals MENA Ltd 100%
- Admirals Financial Services India Private Limited 91%
Significant events
- “During the course of 2024, the company continued to prospect for clients resident in the UK. Volumes of trading by clients was satisfactory but dropped following a migration of accounts held by clients resident in the EU to another operating company located in the EU.”
- “It therefore commenced a program of transferring existing EU clients to another group company in the EU so that marketing and trading activities could be targeted at non-EU resident clients in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LJUBOVSKI, Aleksandr | Director | 2025-07-04 | Feb 1984 | Estonian |
| SHADFORTH, Robert Tindale | Director | 2018-11-12 | Jan 1963 | British |
| TSIKHILOV, Alexander | Director | 2024-03-18 | Jul 1972 | Estonian |
| ZOLOTCO, Svetlana | Director | 2024-08-23 | Mar 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Elina | Secretary | 2013-06-10 | 2013-12-01 |
| ROGERS, Iain Stuart | Secretary | 2013-08-22 | 2015-03-01 |
| AYME, Stephen Christian | Director | 2017-06-01 | 2019-12-31 |
| BOGATENKOV, Sergei | Director | 2017-09-01 | 2024-06-27 |
| GHERBOVET, Victor | Director | 2019-06-11 | 2021-06-30 |
| GLADDING, Daniel Paul | Director | 2020-04-01 | 2020-11-20 |
| IOANNOU, Andreas | Director | 2021-12-02 | 2024-06-27 |
| KARTAKOV, Juri | Director | 2015-03-01 | 2018-12-07 |
| LAUSH, Dimitri, Mr. | Director | 2012-10-31 | 2021-09-01 |
| MAHMOOD, Zahid | Director | 2021-11-16 | 2022-09-16 |
| PEDERSEN, Elina | Director | 2015-10-16 | 2017-07-31 |
| PEDERSEN, Elina | Director | 2012-08-08 | 2015-03-15 |
| ROBERTS, Simon Leslie | Director | 2017-06-01 | 2018-07-26 |
| ROGERS, Iain Stuart | Director | 2015-03-01 | 2017-03-25 |
| SANJURJO- RAZZELL, Patricia Marie | Director | 2012-10-31 | 2013-08-13 |
| SHEPHERD, Christopher | Director | 2017-07-24 | 2025-03-01 |
| TSIKHILOV, Alexander | Director | 2012-10-31 | 2018-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Tsikhilov | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-10 | SH01 | capital | Capital allotment shares | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+34.7%
£3,569,442 £4,806,320
-
Net assets
+1.5%
£5,122,439 £5,199,355
-
Employees
—
Not reported
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