Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Cex.Io Markets UK Ltd
Cex.Io Markets UK Ltd is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Cex.Io Markets UK Ltd was registered 1 year 12 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15140258
Private limited company
Age
1 year 12 months
Incorporated
15 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
14 September 2024
(12 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(15 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
15 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Cex.Io Markets UK Ltd
Contact
Address
78-79 Pall Mall
London
SW1Y 5ES
England
Address changed on
30 Jun 2025
(2 months ago)
Previous address was
33 st. James's Square London SW1Y 4JS United Kingdom
Companies in SW1Y 5ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard David Evans
Director • British • Lives in UK • Born in Dec 1972
Mark David Toberman
Director • British • Lives in UK • Born in May 1972
Oleksandr Lutskevych
PSC • Ukrainian • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Templeco 323 Limited
Richard David Evans is a mutual person.
Active
Carisbrook Capital Partners Ltd
Mark David Toberman is a mutual person.
Active
Jeter.App Ltd
Mark David Toberman is a mutual person.
Active
Inside Track 1 LLP
Richard David Evans is a mutual person.
Active
Inside Track 2 LLP
Richard David Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.16K
Total Liabilities
-£22.47K
Net Assets
-£21.31K
Debt Ratio (%)
1934%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Incorporated
1 Year 12 Months Ago on 15 Sep 2023
Get Alerts
Get Credit Report
Discover Cex.Io Markets UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 78-79 Pall Mall London SW1Y 5ES on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Incorporation
Submitted on 15 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs