UK Companies House feature
COPPER TECHNOLOGIES (UK) LIMITED
Profile
- Company number
- 11148681
- Status
- Active
- Incorporation
- 2018-01-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the group and company will have adequate resources to continue to trade for the foreseeable future.”
Subsidiaries
- Copper Markets (Switzerland) AG · 100% held · Switzerland
- Copper Technologies (US) Inc · 100% held · USA
- Copper Markets (US) Inc · 100% held · USA
- Copper Technologies (Singapore) PTE Limited · 100% held · Singapore
- Copper Markets (Singapore) PTE Ltd · 100% held · Singapore
- Copper Markets (UK) Ltd · 100% held · UK
- Copper Wallets (UK) Ltd · 100% held · UK
- Copper Employees Nominees Limited · 100% held · UK
- Copper Holdings (ME) Limited · 100% held · UAE
- Copper Securities (ME) Limited · 100% held · UAE
- Copper Securities Nominees Holdings Limited · 100% held · UAE
- Copper Markets (Liechtenstein) AG · 100% held · Liechtenstein
- Copper Markets (Hong Kong) Limited · 100% held · Hong Kong
Significant events
- “There have been no significant events affecting the Group since the year end.”
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
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Samuel William John | Secretary | 2023-12-14 | — | — |
| BELL, Joshua Carl | Director | 2021-06-25 | Apr 1978 | British |
| CLARKE, David Graham | Director | 2024-11-14 | Jul 1960 | British |
| GOLDMAN, Neal Douglas | Director | 2024-11-14 | Aug 1970 | American |
| KUEHNEL, Mike | Director | 2026-04-01 | Apr 1977 | German |
| MESERVE, John Donald | Director | 2026-04-01 | Jun 1961 | American |
| TOKAREV, Dmitry | Director | 2018-01-15 | Sep 1989 | British |
| YURKEVICH, Kirill | Director | 2026-02-09 | Mar 1983 | Israeli |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXIMOVA, Natalia | Secretary | 2020-08-06 | 2023-12-14 |
| GOH, Chin Seng | Director | 2023-05-15 | 2024-11-14 |
| HAMMOND, Philip | Director | 2023-01-25 | 2026-03-31 |
| LOBANOV, Mikhail | Director | 2020-02-26 | 2025-10-28 |
| PAYNE, Ralph David James | Director | 2018-10-31 | 2022-05-16 |
| SHRIER, David Leopold | Director | 2020-11-19 | 2022-01-10 |
| TURLEY, James Cornelius | Director | 2023-05-15 | 2026-03-31 |
| WILSON, Sabrina Hania | Director | 2022-05-17 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dmitry Tokarev | Individual | Shares 25–50% | 2018-01-15 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | RP01SH01 | miscellaneous | legacy |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type group |
| 2025-07-30 | SH01 | capital | capital allotment shares |
| 2025-07-11 | SH01 | capital | capital allotment shares |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-27 | SH01 | capital | capital allotment shares |
| 2024-11-21 | SH01 | capital | capital allotment shares |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-20 | RESOLUTIONS | resolution | resolution |
| 2024-10-09 | SH01 | capital | capital allotment shares |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
80.8
HOT
/ 100
- Filings velocity 83
- Capital events 100
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 5 capital event(s) in last 24 months
- 3 appointed, 3 resigned (12mo)