OCTA MARKETS UK LTD - CARDIFF


Company Profile Company Filings

Overview

OCTA MARKETS UK LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
OCTA MARKETS UK LTD was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849391. The accounts status is MICRO ENTITY.

OCTA MARKETS UK LTD - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

4385
08849391 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
OCTAFX UK LIMITED (until 11/03/2022)

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAVEL PROZOROV Nov 1982 Russian Director 2019-02-05 CURRENT
MR DANIEL LEE HARRIS Apr 1980 British Director 2014-01-17 UNTIL 2017-06-14 RESIGNED
MRS JULIE ANNE TUFFREY Jan 1969 British Director 2016-11-23 UNTIL 2017-02-23 RESIGNED
MR SEBASTIAN MICHAEL DAVID FORBES Apr 1971 British Director 2017-04-25 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pavel Prozorov 2017-11-24 11/1982 London   Ownership of shares 75 to 100 percent
K&B Nominees 1 Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H20 MARKETS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TUFFREY CONSULTING LTD NEWPORT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXPONENTIAL BROKER SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
CITY MANAGEMENT CONSULTANTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXPONENTIAL SOLUTIONS LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMPLIANCE STAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EXPONENTIAL BROKER SERVICES LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
ARAGONA HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
OCTAFX_UK_LIMITED - Accounts 2022-01-27 31-01-2021 £-46,881 equity
OCTAFX_UK_LIMITED - Accounts 2020-11-28 31-01-2020 £4 Cash £-45,395 equity
OCTAFX_UK_LIMITED - Accounts 2019-05-21 31-01-2018 £1,134 Cash £-20,629 equity

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