UK Companies House feature
GLOBAL MARKETS GROUP LIMITED
Cash
£2M
+559.7% vs 2024
Net assets
£2M
+478.8% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£718K
-12.8% vs 2024
Profile
- Company number
- 09493910
- Status
- Active
- Incorporation
- 2015-03-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
9-year trend · vs UK Fintech median
Accounts
9-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £110 | £107,122 | |
| Operating profit | — | — | — | -£21,552 | — | -£375,244 | — | -£636,065 | -£730,416 | |
| Profit before tax | — | — | — | — | — | — | — | -£636,065 | -£717,748 | |
| Net profit | — | — | — | -£21,552 | — | -£375,244 | — | -£636,065 | -£717,748 | |
| Cash | — | — | £19,117 | £105,347 | £105,347 | £339,161 | £339,161 | £375,860 | £2,479,449 | |
| Total assets less current liabilities | £21,053 | -£13,609 | — | -£45,720 | — | £337,724 | — | £381,659 | £2,208,929 | |
| Net assets | £12,653 | -£24,169 | — | -£45,720 | — | £337,724 | — | £381,659 | £2,208,929 | |
| Equity | £12,653 | -£24,169 | -£24,168 | -£45,720 | -£45,720 | £337,724 | £337,724 | £381,659 | £2,208,929 | |
| Average employees | 1 | 1 | — | 1 | — | 2 | — | 3 | 3 | |
| Wages | — | — | — | — | — | £257,483 | — | £333,337 | £390,358 |
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
- Calders (1883) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Firm applied to the FCA on 3 March 2025 for the removal of the match principal limitation, and was granted approval on 2 July 2025.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONOGHUE, Ross | Director | 2023-02-08 | Jun 1976 | British |
| POURGALIS, Katia Kalli | Director | 2024-03-28 | Jul 1979 | French,British |
| VASIADOU, Christiana | Director | 2023-04-17 | Jun 1960 | Cypriot |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AML REGISTRARS LIMITED | Corporate Secretary | 2017-07-31 | 2024-04-11 |
| ANDRADE SINNING, Luis Fernando | Director | 2015-03-17 | 2017-09-22 |
| BAKSH, Sadek | Director | 2020-10-01 | 2022-12-15 |
| BAKSH, Sadek | Director | 2020-10-01 | 2022-10-17 |
| COOKE, Nicholas James | Director | 2015-03-17 | 2018-09-30 |
| IAKOBACHVILI, Aleksander Teimyraz, Dr | Director | 2018-08-20 | 2019-09-11 |
| IAKOBACHVILI, Alexsander, Dr | Director | 2022-09-06 | 2023-04-14 |
| JENSEN, Mads Sommer | Director | 2017-08-01 | 2018-01-08 |
| SAWYER, Paul Derek | Director | 2022-06-01 | 2022-12-15 |
| URIBE SAUDINO, Mario Enrique | Director | 2017-08-01 | 2020-07-17 |
| ZACHARIADES, Peter Michael | Director | 2023-03-01 | 2024-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citypark Investments Limited | Corporate entity | Shares 75–100% | 2017-10-01 | Active |
| Mr Nicholas James Cooke | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-01 |
| Mr Luis Fernando Andrade Sinning | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-12-16 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | SH01 | capital | capital allotment shares |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2024-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-24 | CH01 | officers | change person director company with change date |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
11.79
SAFE
Altman Z″
- Working capital / Total assets 0.883 × 6.56 = +5.79
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.292 × 6.72 = -1.96
- Book equity / Total liabilities 7.580 × 1.05 = +7.96
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory