Menna Overview
Here’s a quick overview of ULTIMA MARKETS UK LIMITED 👀 — a London based business that started in 2007.
ULTIMA MARKETS UK LIMITED
- Company statusactive
- Company No06249714
- Age19 years 2 months Incorporated 16 May 2007
- Officers2
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
ULTIMA MARKETS UK LIMITED is an active company incorporated on 16 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 05 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 22 Aug 2022
Memorandum Articles
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 07 Aug 2025 | |
| GOATER, Mark Allan | director | Jan 1962 | 13 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Um Global Holding Limited | 16 Jul 2025 | |
| Tiger Brokers (Uk) Holding Ltd | 11 Aug 2022 | |
| Ms Yuting Chen | Jun 1992 | 21 Nov 2018 |
| Mr Hsieh Bing-Yue | Mar 1984 | 10 Aug 2016 |
| Mr Steven Macdonald Pryor | Sep 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ULTIMA MARKETS UK LIMITED 👀 — a London based business that started in 2007.