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Birchstone Markets Limited

Birchstone Markets Limited is an active company incorporated on 20 January 2021 with the registered office located in London, City of London. Birchstone Markets Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13146432
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Nations House 103 Wigmore Street London W1U 1QS England
Telephone
020 38467390
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporos Technologies Limited
Peter Laurence Green, Elizabeth Sarah Allison, and 1 more are mutual people.
Active
Hamilton Court Foreign Exchange Limited
Elizabeth Sarah Allison and Tony Junior Keterman are mutual people.
Active
Hamilton Court Group Limited
Elizabeth Sarah Allison and Tony Junior Keterman are mutual people.
Active
FX Human Resources Ltd
Elizabeth Sarah Allison is a mutual person.
Active
Goldhawk Partners Limited
Peter Laurence Green is a mutual person.
Active
Tribe Ket Ltd
Tony Junior Keterman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£174.55K
Decreased by £1.85M (-91%)
Turnover
£7.74M
Decreased by £197.86K (-2%)
Employees
20
Increased by 10 (+100%)
Total Assets
£6.36M
Increased by £1.98M (+45%)
Total Liabilities
-£2.31M
Increased by £454.63K (+25%)
Net Assets
£4.06M
Increased by £1.52M (+60%)
Debt Ratio (%)
36%
Decreased by 6.01% (-14%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Mr Scott Linsley Appointed
3 Months Ago on 22 Jul 2025
Peter Laurence Green Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Jan 2025
Mr Tony Junior Keterman Details Changed
9 Months Ago on 13 Jan 2025
Mr Tony Junior Keterman Details Changed
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
10 Months Ago on 2 Jan 2025
Elizabeth Sarah Allison Resigned
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Scott Linsley as a secretary on 22 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Peter Laurence Green as a director on 1 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 19 Jan 2025
Director's details changed for Mr Tony Junior Keterman on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Tony Junior Keterman on 13 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Termination of appointment of Elizabeth Sarah Allison as a director on 20 May 2024
Submitted on 15 Jun 2024
Repayment History
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