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Cambridge Mercantile Risk Management (UK) Ltd

Cambridge Mercantile Risk Management (UK) Ltd is an active company incorporated on 16 January 2013 with the registered office located in London, City of London. Cambridge Mercantile Risk Management (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08363276
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Cambridge Mercantile Risk Management (UK) Ltd
Contact
Address
8-10 Moorgate
4th Floor
London
EC2R 6DA
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 40 Strand 4th Floor London WC2N 5RW England
Telephone
02073985700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nathan James Cheema
Director • Director • Director Service Delivery • British • Lives in England • Born in Mar 1979
Ms Dorit Toby Robbins
Director • Chief Licensing & Regulatory Officer • American • Lives in Canada • Born in Sep 1969
Cambridge Mercantile Corp. (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Foreign Exchange Limited
Ms Dorit Toby Robbins, Mr Nathan James Cheema, and 1 more are mutual people.
Active
Cambridge Mercantile Corp. (UK) Limited
Ms Dorit Toby Robbins, Mr Nathan James Cheema, and 1 more are mutual people.
Active
Afex Global Holdings Limited
Ms Dorit Toby Robbins, Mr Nathan James Cheema, and 1 more are mutual people.
Active
Afex Markets Limited
Ms Dorit Toby Robbins and Mr Nathan James Cheema are mutual people.
Active
Global Reach Partners Limited
Mr Nathan James Cheema is a mutual person.
Active
Foreign Currency Exchange Limited
Mr Nathan James Cheema is a mutual person.
Dissolved
Global Reach Markets Limited
Mr Nathan James Cheema is a mutual person.
Dissolved
Global Reach Group Ltd
Mr Nathan James Cheema is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.53M
Increased by £5.07M (+60%)
Turnover
£30.13M
Increased by £3.78M (+14%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£167.52M
Increased by £13.09M (+8%)
Total Liabilities
-£58.98M
Decreased by £43.3M (-42%)
Net Assets
£108.54M
Increased by £56.39M (+108%)
Debt Ratio (%)
35%
Decreased by 31.02% (-47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Carole Margaret Palmer Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr. Nathan James Cheema Details Changed
3 Years Ago on 1 Aug 2022
Fleetcor Technologies Inc. (PSC) Resigned
8 Years Ago on 10 Aug 2017
Cambridge Mercantile Corp. (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Notification of Cambridge Mercantile Corp. (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Cessation of Fleetcor Technologies Inc. as a person with significant control on 10 August 2017
Submitted on 28 Jan 2025
Director's details changed for Mr. Nathan James Cheema on 1 August 2022
Submitted on 28 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
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Repayment History
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