SAXO CAPITAL MARKETS UK LTD

Active - Accounts Filed

General Information

NAME
SAXO CAPITAL MARKETS UK LTD

COMPANY NUMBER
07413871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
20/10/2010 (14 years and 1 months old)

WEBSITE
www.saxobank.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 BANK STREET, CANARY WHARF
LONDON
E14 5DA

Telephone: 02071512000
TPS: No

TRADING ADDRESSES

40 Bank Street
Canary Wharf
London
E14 5DA

Telephone: 71512000

Credit Risk Overview

Want to learn more about SAXO CAPITAL MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.3M

71.74%

NET WORTH

£63.6M

0.66%

TOTAL LIABILITIES

£84.7M

38.29%

NET ASSETS

£66.1M

1.95%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAXO BANK AS	N/A	N/A
SAXO CAPITAL MARKETS UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2024	Event: Simon O'Malley (918189199) has left the board
Date: 19/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAXO CAPITAL MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAXO CAPITAL MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.3M

71.74%

NET WORTH

£63.6M

0.66%

TOTAL LIABILITIES

£84.7M

38.29%

NET ASSETS

£66.1M

1.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAXO BANK A/S	Owned: 100.00 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Paul Balarkas 16/09/2015 - Present (9 years and 2 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Soren Kyhl 25/01/2017 - Present (7 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Howard Ridley 04/01/2022 - Present (2 years and 10 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Nicholas John Wilcock 04/01/2022 - Present (2 years and 10 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas John Wilcock 04/01/2022 - Present (2 years and 10 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAXO BANK AS	N/A	N/A
SAXO CAPITAL MARKETS UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2024	Event: Simon O'Malley (918189199) has left the board
Date: 19/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Board Member Andrew Craig Bresler (932390933) Appointed
Date: 13/03/2024	Event: Steen Blaafalk (918976676) has left the board
Date: 13/03/2024	Event: New Board Member Brit Kannegaard Johannessen (932037448) Appointed
Date: 07/02/2024	Event: Charles Irving Trefusis White-Thomson (926207015) has left the board
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 10/11/2022	Event: New Board Member Simon Camilleri (930200589) Appointed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: Peter John Mark Morris (925889275) has left the board
Date: 19/05/2022	Event: New Company Secretary Joanna Moberly (929591518) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Marcus George Suliman (926570168) has left the board
Date: 25/02/2022	Event: Hugh Thomas Anthony James (912666395) has left the board
Date: 25/02/2022	Event: New Board Member Peter John Mark Morris (925889275) Appointed
Date: 19/01/2022	Event: New Board Member Nicholas John Wilcock (923424822) Appointed
Date: 12/01/2022	Event: New Board Member Michael Howard Ridley (918671365) Appointed
Date: 12/01/2022	Event: New Board Member Nicholas John Wilcock (929120300) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Board Member Simon O'Malley (918189199) Appointed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 17/02/2020	Event: Anthony Murray Belchambers (918514832) has left the board
Date: 06/01/2020	Event: New Company Secretary Marcus George Suliman (926570168) Appointed
Date: 06/01/2020	Event: Rachel Louise Przybylski (924574170) has left the board
Date: 17/12/2019	Event: New Board Member Hugh Thomas Anthony James (912666395) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Board Member Charles Irving Trefusis White Thomson (926207015) Appointed
Date: 07/07/2019	Event: New Accounts filed
Date: 14/03/2019	Event: David Gelber (900956546) has left the board
Date: 17/01/2019	Event: New Board Member Joanne Christine Page (918614414) Appointed
Date: 17/01/2019	Event: Diya Patel (921943441) has left the board
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 30/04/2018	Event: Andrew Anthony Stylianou (920133057) has left the board
Date: 30/04/2018	Event: New Company Secretary Rachel Louise Przybylski (924574170) Appointed
Date: 05/01/2018	Event: New Board Member Andrew Burren Edwards (911389195) Appointed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: Matteo Cassina (918977497) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Board Member Soren Kyhl (922318378) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: New Board Member Diya Patel (921943441) Appointed
Date: 30/11/2016	Event: Torben Rene Jorgensen (920132992) has left the board
Date: 24/10/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed

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SAXO CAPITAL MARKETS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.3M

£63.6M

£84.7M

£66.1M

People Overview

8

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.3M

£63.6M

£84.7M

£66.1M

Accounts

People Overview

8

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™