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Marex Spectron International Limited

Marex Spectron International Limited is an active company incorporated on 2 March 2000 with the registered office located in London, City of London. Marex Spectron International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03938219
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
Same address for the past 13 years
Telephone
02076556000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Director • American • Lives in United States • Born in May 1976
Marex Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectron Services Limited
Nigel George William Grace, Matthew Ian Thistle, and 1 more are mutual people.
Active
Marex Financial
Nigel George William Grace and Crispin Robert John Irvin are mutual people.
Active
Tangent Trading Limited
Nigel George William Grace is a mutual person.
Active
Marex Group Plc
Crispin Robert John Irvin is a mutual person.
Active
Marex Prime Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Volcap Trading Partners Limited
Nigel George William Grace is a mutual person.
Active
HPC Investment Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Tangent Trading Holdings Limited
Nigel George William Grace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.63M
Decreased by £10.23M (-43%)
Turnover
£153.33M
Increased by £26.55M (+21%)
Employees
11
Increased by 2 (+22%)
Total Assets
£37.23M
Decreased by £5.24M (-12%)
Total Liabilities
-£4.08M
Decreased by £5.94M (-59%)
Net Assets
£33.16M
Increased by £709K (+2%)
Debt Ratio (%)
11%
Decreased by 12.65% (-54%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Nigel George William Grace Resigned
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Paolo Roberto Tonucci Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mr Crispin Robert John Irvin Appointed
2 Years 4 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Matthew Ian Thistle Appointed
3 Years Ago on 27 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023
Submitted on 31 May 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2022
Repayment History
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