UK Companies House feature
MAREX TRADING INTERNATIONAL LIMITED
Profile
- Company number
- 12948692
- Status
- Active
- Incorporation
- 2020-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern assumptions during the preparation of the Company's financial statements. The Company believes that no events or conditions, including those related to recent macroeconomic events give rise to doubt about the ability of the Company to continue operating for a period of at least 12 months from the date of signing the financial statements.”
Significant events
- “On 14 February 2024, Spectron Services Limited made an equity injection of $24,999,999 into the Company which resulted in the the Issued Share Capital in the Company increasing to $25,000,000.”
- “On 1 October 2024, the Company acquired certain assets which qualified as a business combination, from Dropet Intertrade SL, relating to Dropet's physical biofuel broking business.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2020-10-13 | — | — |
| CHO, Jae Yun | Director | 2024-11-28 | Nov 1981 | British |
| DECLERCQ, Bastien Mathieu | Director | 2024-11-28 | Feb 1984 | British |
| TONUCCI, Paolo Roberto | Director | 2020-10-13 | Nov 1968 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Nigel George William | Director | 2021-07-01 | 2024-05-31 |
| TEXIER, Thomas Hugues | Director | 2021-07-01 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spectron Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-13 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | SH01 | capital | capital allotment shares |
| 2024-02-19 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AA | accounts | accounts with accounts type dormant |
| 2022-05-30 | AA01 | accounts | change account reference date company previous extended |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-25 | MA | incorporation | memorandum articles |
| 2021-10-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory