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Home > England & Wales Companies > SAXO CAPITAL MARKETS UK LTD
Company Information for

SAXO CAPITAL MARKETS UK LTD

40 BANK STREET, CANARY WHARF, LONDON, E14 5DA,
Company Registration Number
07413871
Private Limited Company
Active

Company Overview

About Saxo Capital Markets Uk Ltd
SAXO CAPITAL MARKETS UK LTD was founded on 2010-10-20 and has its registered office in London. The organisation's status is listed as "Active". Saxo Capital Markets Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAXO CAPITAL MARKETS UK LTD
 
Legal Registered Office
40 BANK STREET
CANARY WHARF
LONDON
E14 5DA
Other companies in E14
 
Filing Information
Company Number 07413871
Company ID Number 07413871
Date formed 2010-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108271140  
Last Datalog update: 2023-12-05 17:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXO CAPITAL MARKETS UK LTD
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Companies with same name SAXO CAPITAL MARKETS UK LTD
The following companies were found which have the same name as SAXO CAPITAL MARKETS UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAXO CAPITAL MARKETS UK LIMITED Unknown Company formed on the 2018-01-23

Company Officers of SAXO CAPITAL MARKETS UK LTD

Current Directors
Officer Role Date Appointed
RACHEL LOUISE PRZYBYLSKI
 Company Secretary 2018-04-26
RICHARD PAUL BALARKAS
 Director 2015-09-16
ANTHONY MURRAY BELCHAMBERS
 Director 2014-07-29
STEEN BLAAFALK
 Director 2014-07-29
ANDREW BURREN EDWARDS
 Director 2017-12-22
DAVID GELBER
 Director 2015-09-16
SØREN KYHL
 Director 2017-01-25
DIYA PATEL
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ANTHONY STYLIANOU
 Company Secretary 2015-09-28 2018-04-26
MATTEO CASSINA
 Director 2014-07-29 2017-10-31
TORBEN RENE JORGENSEN
 Director 2015-09-28 2016-11-22
DAVID ANTHONY LEDSHAM
 Company Secretary 2010-10-20 2015-09-28
RICHARD FRANK HOLMES
 Director 2011-03-01 2015-09-28
DAVID ANTHONY LEDSHAM
 Director 2010-10-20 2015-09-28
NICHOLAS CHARLES BEECROFT
 Director 2012-07-09 2015-07-08
TORBEN KAABER
 Director 2011-07-22 2014-05-30
THYGE BOSERUP
 Director 2013-02-26 2014-04-11
ENRIQUE FINKELSTEIN
 Director 2012-02-24 2013-01-31
KENNETH JAMES YEADON
 Director 2011-06-01 2012-12-31
ALBERT CORNELIS MAASLAND
 Director 2010-10-20 2012-07-09
ERIK BJORN JENSEN
 Director 2011-07-22 2012-02-24
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-10-20 2010-10-20
CLIVE WESTON
 Director 2010-10-20 2010-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL BALARKAS SQUARE BOOK LIMITED Director 2018-03-09 CURRENT 2017-01-04 Active
RICHARD PAUL BALARKAS CBOE EUROPE LIMITED Director 2016-02-03 CURRENT 2008-03-28 Active
RICHARD PAUL BALARKAS FIX PROTOCOL TRADING LIMITED Director 2014-05-20 CURRENT 2005-11-03 Active
RICHARD PAUL BALARKAS FIX PROTOCOL LTD Director 2014-05-20 CURRENT 1999-04-23 Active
RICHARD PAUL BALARKAS QUENDON CONSULTING LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ANTHONY MURRAY BELCHAMBERS WESTPAC EUROPE LIMITED Director 2016-11-02 CURRENT 2005-12-21 Active
ANTHONY MURRAY BELCHAMBERS FINANCIAL SERVICES NEGOTIATION FORUM LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-16
ANTHONY MURRAY BELCHAMBERS ANTHONY BELCHAMBERS CONSULTANTS LTD Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
ANDREW BURREN EDWARDS ARIEL COMMUNICATIONS LIMITED Director 2017-11-07 CURRENT 1995-01-12 Active - Proposal to Strike off
DAVID GELBER IPGL (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
DAVID GELBER WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
DAVID GELBER WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2003-05-22 Active
DAVID GELBER EBOR TRUSTEES LIMITED Director 2010-01-04 CURRENT 1998-02-20 Active
DAVID GELBER DD&CO LIMITED Director 2008-07-11 CURRENT 1928-03-14 Active
DAVID GELBER DDGI LIMITED Director 2008-07-11 CURRENT 1997-06-27 Active
DAVID GELBER EXOTIX HOLDINGS LIMITED Director 2007-03-27 CURRENT 2007-02-16 Active
DAVID GELBER WALKER CRIPS GROUP PLC Director 2007-01-18 CURRENT 1979-06-21 Active
DAVID GELBER EXOTIX INVESTMENTS LIMITED Director 2006-10-26 CURRENT 2003-07-11 Dissolved 2017-11-14
DAVID GELBER EXOTIX LIMITED Director 2006-10-26 CURRENT 1986-09-19 Active
DAVID GELBER DDCAP LIMITED Director 2006-02-09 CURRENT 2005-06-28 Active
DAVID GELBER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active
DAVID GELBER SPREADLINE LIMITED Director 1996-06-28 CURRENT 1996-06-28 Dissolved 2014-08-05
DAVID GELBER KRUPACO FINANCE (UK) LIMITED Director 1996-06-05 CURRENT 1995-11-07 Dissolved 2015-12-24
DAVID GELBER INTERCAPITAL CLEARING LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active - Proposal to Strike off
DAVID GELBER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
DAVID GELBER IPGL LIMITED Director 1994-06-01 CURRENT 1986-04-16 Active
DIYA PATEL VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-04 CURRENT 2006-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11DIRECTOR APPOINTED MS BRIT KANNEGAARD JOHANNESSEN
2024-03-11APPOINTMENT TERMINATED, DIRECTOR STEEN BLAAFALK
2024-02-05APPOINTMENT TERMINATED, DIRECTOR CHARLES IRVING TREFUSIS WHITE-THOMSON
2023-11-27CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-08DIRECTOR APPOINTED MR SIMON CAMILLERI
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MARK MORRIS
2022-06-28CH01Director's details changed for Mr Steen Blaafalk on 2022-06-27
2022-05-17AP03Appointment of Mrs Joanna Moberly as company secretary on 2022-05-10
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07CH01Director's details changed for Mr Charles Irving Trefusis White Thomson on 2022-03-07
2022-03-07TM02Termination of appointment of Marcus George Suliman on 2022-02-28
2022-02-23AP01DIRECTOR APPOINTED MR PETER JOHN MARK MORRIS
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH THOMAS ANTHONY JAMES
2022-01-10DIRECTOR APPOINTED MR NICHOLAS JOHN WILCOCK
2022-01-10DIRECTOR APPOINTED MR MICHAEL HOWARD RIDLEY
2022-01-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WILCOCK
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED MR SIMON O'MALLEY
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CHRISTINE PAGE
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURREN EDWARDS
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY BELCHAMBERS
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY BELCHAMBERS
2020-01-02TM02Termination of appointment of Rachel Louise Przybylski on 2019-12-31
2020-01-02TM02Termination of appointment of Rachel Louise Przybylski on 2019-12-31
2020-01-02AP03Appointment of Mr Marcus George Suliman as company secretary on 2020-01-01
2020-01-02AP03Appointment of Mr Marcus George Suliman as company secretary on 2020-01-01
2019-12-13AP01DIRECTOR APPOINTED MR HUGH THOMAS ANTHONY JAMES
2019-12-13AP01DIRECTOR APPOINTED MR HUGH THOMAS ANTHONY JAMES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-04AP01DIRECTOR APPOINTED MR CHARLES IRVING TREFUSIS WHITE THOMSON
2019-09-04AP01DIRECTOR APPOINTED MR CHARLES IRVING TREFUSIS WHITE THOMSON
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CH01Director's details changed for Ms Joanne Christine Page on 2019-05-30
2019-05-30CH01Director's details changed for Ms Joanne Christine Page on 2019-05-30
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2019-01-15AP01DIRECTOR APPOINTED MS JOANNE CHRISTINE PAGE
2019-01-15AP01DIRECTOR APPOINTED MS JOANNE CHRISTINE PAGE
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIYA PATEL
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIYA PATEL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI SHUFU
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI SHUFU
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26AP03Appointment of Ms Rachel Louise Przybylski as company secretary on 2018-04-26
2018-04-26TM02Termination of appointment of Andrew Anthony Stylianou on 2018-04-26
2018-01-03AP01DIRECTOR APPOINTED MR ANDREW BURREN EDWARDS
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO CASSINA
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25AP01DIRECTOR APPOINTED MR SøREN KYHL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 6000000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-28AP01DIRECTOR APPOINTED MS DIYA PATEL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN RENE JORGENSEN
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 6000000
2015-11-27AR0120/10/15 FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEDSHAM
2015-09-28AP03SECRETARY APPOINTED MR ANDREW ANTHONY STYLIANOU
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEDSHAM
2015-09-28AP01DIRECTOR APPOINTED MR DAVID MOSES GELBER
2015-09-28AP01DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS
2015-09-28AP01DIRECTOR APPOINTED MR TORBEN RENE JORGENSEN
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEECROFT
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 6000000
2014-12-01AR0120/10/14 FULL LIST
2014-09-25AUDAUDITOR'S RESIGNATION
2014-07-31AP01DIRECTOR APPOINTED MR ANTHONY MURRAY BELCHAMBERS
2014-07-30AP01DIRECTOR APPOINTED MR MATTEO CASSINA
2014-07-30AP01DIRECTOR APPOINTED MR STEEN BLAAFALK
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN KAABER
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR THYGE BOSERUP
2014-01-03MISCSECTION 519
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 6000000
2013-12-04AR0120/10/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AP01DIRECTOR APPOINTED MR THYGE BOSERUP
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE FINKELSTEIN
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH YEADON
2012-12-06AR0120/10/12 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BEECROFT
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASLAND
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AP01DIRECTOR APPOINTED MR ENRIQUE FINKELSTEIN
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIK JENSEN
2011-10-24AR0120/10/11 FULL LIST
2011-10-03SH0129/09/11 STATEMENT OF CAPITAL GBP 6000000
2011-07-26AP01DIRECTOR APPOINTED MR TORBEN KAABER
2011-07-26AP01DIRECTOR APPOINTED MR ERIK BJORN JENSEN
2011-06-01AP01DIRECTOR APPOINTED MR KENNETH JAMES YEADON
2011-03-07AP01DIRECTOR APPOINTED MR RICHARD FRANK HOLMES
2011-01-14AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-25AP03SECRETARY APPOINTED DAVID ANTHONY LEDSHAM
2010-10-25AP01DIRECTOR APPOINTED DAVID ANTHONY LEDSHAM
2010-10-25AP01DIRECTOR APPOINTED ALBERT CORNELIS MAASLAND
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to SAXO CAPITAL MARKETS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAXO CAPITAL MARKETS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-06 Outstanding SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP
Intangible Assets
Patents
We have not found any records of SAXO CAPITAL MARKETS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAXO CAPITAL MARKETS UK LTD
Trademarks
We have not found any records of SAXO CAPITAL MARKETS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXO CAPITAL MARKETS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as SAXO CAPITAL MARKETS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAXO CAPITAL MARKETS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAXO CAPITAL MARKETS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-10-0094013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2016-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-10-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXO CAPITAL MARKETS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAXO CAPITAL MARKETS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5DA