UK Companies House feature
EDGEWATER MARKETS LIMITED
Cash
£11M
+761.5% vs 2023
Net assets
—
Equity attributable
Employees
15
+25% vs 2023
Profit before tax
£134K
+3,454.9% vs 2023
Profile
- Company number
- 08730386
- Status
- Active
- Incorporation
- 2013-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £3,772 | £134,090 | |
| Net profit | — | — | — | — | £0 | £97,339 | |
| Cash | — | — | — | — | £1,325,841 | £11,421,812 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £1 | £1 | — | — | — | — | |
| Equity | £1 | £1 | — | — | £1,300,001 | £1,397,340 | |
| Average employees | 7 | 8 | — | — | 12 | 15 | |
| Wages | — | — | — | — | £1,127,684 | £1,440,792 |
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
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During the year, the company began to hold amounts for client as collateral and undertake broking services for them as per the allowed permissions provided by the FCA.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALONEY, Matthew John | Director | 2026-01-01 | Mar 1976 | British |
| PATEL, Shashi | Director | 2026-01-01 | May 1988 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Christopher James | Director | 2014-05-20 | 2014-09-23 |
| GEORGOURAS, Emanuel | Director | 2022-04-01 | 2025-06-22 |
| GEORGOURAS, Emanuel | Director | 2019-02-19 | 2020-09-01 |
| JOHNSON, Jeffrey | Director | 2020-09-01 | 2022-03-31 |
| JOHNSON, Jeffrey | Director | 2018-06-01 | 2019-07-08 |
| KAHAN, Barbara | Director | 2013-10-14 | 2013-10-14 |
| SCARSINI, Alessandro | Director | 2013-10-14 | 2018-08-09 |
| SIIVOLA, Sebastian Johan Vilhelm | Director | 2025-06-18 | 2026-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edgewater Markets Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-08 | Active |
| Mr Jeffrey Johnson | Individual | Shares 75–100% | 2020-09-01 | Ceased 2022-02-08 |
| Mr Emanuel Georgouras | Individual | Shares 75–100% | 2019-07-08 | Ceased 2020-09-01 |
| Mr Jeffrey Johnson | Individual | Shares 75–100% | 2019-02-19 | Ceased 2019-07-08 |
| Mr Alessandro Scarsini | Individual | Shares 75–100% | 2016-10-13 | Ceased 2019-02-19 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-24 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | AA | accounts | accounts with accounts type total exemption full |
| 2023-05-30 | SH01 | capital | capital allotment shares |
| 2023-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-29 | SH01 | capital | capital allotment shares |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type micro entity |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory