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42markets Group Holding Limited

42markets Group Holding Limited is an active company incorporated on 10 June 2021 with the registered office located in Winchester, Hampshire. 42markets Group Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449293
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Nov 1974
Director • South African • Lives in South Africa • Born in Jan 1973
Director • Alternate Director • South African • Lives in South Africa • Born in Aug 1972
Director • South African • Lives in South Africa • Born in Mar 1968
Ms Petronella Johanna Kruger
PSC • South African • Lives in Mauritius • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Andile Holding Limited
Mr Cornelis Johannes Claassen and Mr Andries Brink are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£85.05K
Increased by £84.56K (+17257%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.35M
Increased by £4.84M (+955%)
Total Liabilities
-£5.3M
Increased by £5.11M (+2695%)
Net Assets
£52.45K
Decreased by £265K (-83%)
Debt Ratio (%)
99%
Increased by 61.65% (+165%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Envir Richard Fraser Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Envir Richard Fraser Appointed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Brandon Craig Doyle Appointed
2 Years 2 Months Ago on 19 Jun 2023
David Ian Wright Resigned
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 23 Jul 2025
Termination of appointment of Envir Richard Fraser as a director on 31 December 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 15 Oct 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Envir Richard Fraser as a director on 19 July 2023
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Dec 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jun 2023
Termination of appointment of David Ian Wright as a director on 26 April 2023
Submitted on 22 Jun 2023
Appointment of Brandon Craig Doyle as a director on 19 June 2023
Submitted on 22 Jun 2023
Repayment History
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