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Marex Trading International Limited

Marex Trading International Limited is an active company incorporated on 13 October 2020 with the registered office located in London, City of London. Marex Trading International Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12948692
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (11 days remaining)
Last change occurred 12 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 (9 months remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
England
Same address since incorporation
Telephone
020 76556000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1968
Spectron Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Volcap Trading Partners Limited
Jae Yun Cho and Paolo Roberto Tonucci are mutual people.
Active
Tonucci Limited
Paolo Roberto Tonucci is a mutual person.
Active
Winterflood Securities Limited
Jae Yun Cho is a mutual person.
Active
Winterflood Securities Holdings Limited
Jae Yun Cho is a mutual person.
Active
Hamilton Court Foreign Exchange Limited
Jae Yun Cho is a mutual person.
Active
2 The Drive Limited
Paolo Roberto Tonucci is a mutual person.
Active
Hamilton Court Group Limited
Jae Yun Cho is a mutual person.
Active
Bip Trading (UK) Limited
Paolo Roberto Tonucci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.07M
Decreased by £11.84M (-57%)
Turnover
£16.01M
Increased by £1.97M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£107.54M
Increased by £71.25M (+196%)
Total Liabilities
-£75.19M
Increased by £46.77M (+165%)
Net Assets
£32.35M
Increased by £24.47M (+310%)
Debt Ratio (%)
70%
Decreased by 8.37% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Mr Paolo Roberto Tonucci Details Changed
8 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Mr Bastien Mathieu Declercq Appointed
1 Year 1 Month Ago on 28 Nov 2024
Mr Jae Yun Cho Appointed
1 Year 1 Month Ago on 28 Nov 2024
Nigel George William Grace Resigned
1 Year 7 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 4 Jan 2024
Thomas Hugues Texier Resigned
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Director's details changed for Mr Paolo Roberto Tonucci on 29 April 2025
Submitted on 29 Apr 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 6 Dec 2024
Appointment of Mr Bastien Mathieu Declercq as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Jae Yun Cho as a director on 28 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Repayment History
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