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Martin Brokers Group Ltd

Martin Brokers Group Ltd is an active company incorporated on 1 September 1992 with the registered office located in London, Greater London. Martin Brokers Group Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02743861
Private limited company
Age
33 years
Incorporated 1 September 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Same address for the past 5 years
Telephone
02074699000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gfi Securities Limited
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
Gfi Holdings Limited
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
BGC Brokers GP Limited
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
Tower Bridge GP Limited
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology Support Services Limited
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
BGC International
Darryl Anthony Denyssen is a mutual person.
Active
Lucera Connectivity Limited
Darryl Anthony Denyssen is a mutual person.
Active
Fenics Software Limited
Darryl Anthony Denyssen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.23M
Increased by £144K (+1%)
Employees
63
Decreased by 18 (-22%)
Total Assets
£11.09M
Increased by £1.54M (+16%)
Total Liabilities
-£5.27M
Increased by £1.5M (+40%)
Net Assets
£5.82M
Increased by £40K (+1%)
Debt Ratio (%)
48%
Increased by 8.02% (+20%)
Latest Activity
Anastasia Kirsanova Appointed
4 Months Ago on 1 May 2025
Jonathan Andrew Isaacs Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Robert Mark Snelling Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
Mr Darryl Anthony Denyssen Details Changed
4 Years Ago on 9 Jun 2021
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Documents
Appointment of Anastasia Kirsanova as a secretary on 1 May 2025
Submitted on 2 May 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Director's details changed for Mr Darryl Anthony Denyssen on 9 June 2021
Submitted on 6 Oct 2022
Repayment History
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