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Marex Prime Services Limited

Marex Prime Services Limited is an active company incorporated on 15 November 2005 with the registered office located in London, City of London. Marex Prime Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05622839
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 11th Floor 1 Snowden Street London EC2A 2DQ
Telephone
02070717500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • American • Lives in United States • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1968
Marex Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectron Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Spectron International Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Group Plc
Crispin Robert John Irvin is a mutual person.
Active
Marex Financial
Crispin Robert John Irvin is a mutual person.
Active
HPC Investment Services Limited
Crispin Robert John Irvin 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
£71.12M
Increased by £27.55M (+63%)
Turnover
£86.5M
Increased by £65.47M (+311%)
Employees
67
Decreased by 79 (-54%)
Total Assets
£1.74B
Increased by £991.15M (+133%)
Total Liabilities
-£1.7B
Increased by £990.91M (+140%)
Net Assets
£37.43M
Increased by £245K (+1%)
Debt Ratio (%)
98%
Increased by 2.83% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Scott Linsley Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Crispin Robert John Irvin Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Paolo Roberto Tonucci Appointed
1 Year 9 Months Ago on 1 Dec 2023
John Holmes Resigned
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Kevin John Disley Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Appointment of Mr Scott Linsley as a secretary on 1 December 2023
Submitted on 4 Dec 2023
Notification of Marex Group Plc as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Michael Healey as a director on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Michael Thomas Page as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Michael Scott Rosen as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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