CWG MARKETS LTD
Get an alert when CWG MARKETS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-02-28
Overdue
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
Cash
£114K
+12% vs 2023
Net assets
£747K
+23.2% vs 2023
Employees
3
0% vs 2023
Profit before tax
£60K
+135.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-02-28.
-
Material uncertainty over going concern
Material uncertainty relating to going concern: We draw attention to Note 1.2 to the financial statements concerning the company's ability to continue as a going concern. As stated in the note, the company is dependent on the shareholder injecting additional share capital to enable the company to comply with its regulatory capital requirement. This condition indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern should that support be withdrawn, our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- CWG MARKETS LTD 2017-02-02 → present
- MARAMEX LIMITED 2014-02-12 → 2017-02-02
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-02-29
| Metric | Trend | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£169,742 | £60,475 | |
| Net profit | — | — | — | — | -£169,742 | £60,475 | |
| Cash | — | — | — | — | £101,872 | £114,115 | |
| Total assets less current liabilities | — | — | — | — | £606,883 | £747,431 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,269,742 | £741,891 | £352,086 | £698,651 | £606,883 | £747,431 | |
| Average employees | — | — | — | — | 3 | 3 | |
| Wages | — | — | — | — | £78,000 | £262,289 |
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
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty relating to going concern: We draw attention to Note 1.2 to the financial statements concerning the company's ability to continue as a going concern. As stated in the note, the company is dependent on the shareholder injecting additional share capital to enable the company to comply with its regulatory capital requirement. This condition indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern should that support be withdrawn, our opinion is not modified in respect of this matter.”
Group structure
- CWG MARKETS LTD · parent
- CWG Markets Ltd, (Vanuatu)
- CWG Markets Ltd, (Saint Vincent and the Grenadines)
Significant events
- “Subsequent to the year end, the company issued 286,229 ordinary shares of £1 each to provide additional working capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOH, Patrick Joon Leong | Director | 2019-03-01 | Jun 1974 | Singaporean |
| WANG, Yan | Director | 2022-12-07 | Jun 1988 | Chinese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASFORIS, Perry Ernest | Director | 2017-06-28 | 2018-11-12 |
| JACKSON, Mark William Pendry | Director | 2017-06-28 | 2019-05-23 |
| KAHAN, Barbara | Director | 2014-02-12 | 2017-01-31 |
| LAWRENCE, Martin David | Director | 2018-11-01 | 2019-10-09 |
| ROSS, Jeffrey Simon | Director | 2017-01-31 | 2017-03-16 |
| TURNER-ROSS, Jeffrey Simon | Director | 2023-07-05 | 2024-01-24 |
| WANG, Yan | Director | 2019-07-04 | 2022-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Yan Wang | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-31 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | SH01 | capital | Capital allotment shares | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-06 | SH01 | capital | Capital allotment shares | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | SH01 | capital | Capital allotment shares | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-14 | SH01 | capital | Capital allotment shares | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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 2024-02-29 vs 2023-02-28
-
Turnover
—
Not reported
-
Cash
+12%
£101,872 £114,115
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
+135.6%
-£169,742 £60,475
-
Wages
+236.3%
£78,000 £262,289
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