FASTMARKETS LTD

Overview

Company Name	FASTMARKETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03879279
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FASTMARKETS LTD?

Other publishing activities (58190) / Information and communication

Where is FASTMARKETS LTD located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London England
Undeliverable Registered Office Address	No

What were the previous names of FASTMARKETS LTD?

Previous Company Names
Company Name	From	Until
THEBULLIONDESK LIMITED	Oct 11, 2002	Oct 11, 2002
THEBULLIONDESK.COM LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for FASTMARKETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for FASTMARKETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for FASTMARKETS LTD?

Filings

Date

Description

Document

Type

Jul 16, 2026

Audit exemption subsidiary accounts made up to Sep 30, 2025

10 pages

Jul 16, 2026

legacy

79 pages

PARENT_ACC

Jul 16, 2026

legacy

2 pages

GUARANTEE2

Jul 16, 2026

legacy

1 pages

AGREEMENT2

Apr 02, 2026

Confirmation statement made on Mar 23, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

12 pages

Sep 29, 2025

legacy

72 pages

PARENT_ACC

Sep 29, 2025

legacy

3 pages

GUARANTEE2

Sep 29, 2025

legacy

1 pages

AGREEMENT2

Apr 01, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Jan 28, 2025

Termination of appointment of Katie Pritchard as a secretary on Dec 12, 2024

1 pages

TM02

Oct 08, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

12 pages

Oct 08, 2024

legacy

60 pages

PARENT_ACC

Oct 08, 2024

legacy

1 pages

AGREEMENT2

Oct 08, 2024

legacy

3 pages

GUARANTEE2

Sep 12, 2024

legacy

60 pages

PARENT_ACC

Mar 28, 2024

Confirmation statement made on Mar 23, 2024 with updates

4 pages

CS01

Nov 15, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

12 pages

Nov 15, 2023

legacy

121 pages

PARENT_ACC

Nov 15, 2023

legacy

1 pages

AGREEMENT2

Nov 15, 2023

legacy

1 pages

AGREEMENT2

Nov 15, 2023

legacy

3 pages

GUARANTEE2

Jul 13, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: director authorised to transfer as a distribution in specie the euromoney globla receivable to its sole shareholder for no consideration 26/05/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2023

Memorandum and Articles of Association

10 pages

Jun 05, 2023

Notification of Fastmarkets Group Limited as a person with significant control on May 26, 2023

2 pages

PSC02

View All Filings

Who are the officers of FASTMARKETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DASWANI, Raju Prem Bouverie Street EC4Y 8AX London 8 England	Sep 02, 2016		Director	Bouverie Street EC4Y 8AX London 8 England	United Kingdom	British	1968-10	214787330001
HALL, Dominic James Morris Drove House Church Bottom Broadchalke SP5 5DS Salisbury Wiltshire	Jan 18, 2007	Sep 02, 2016	Secretary	Drove House Church Bottom Broadchalke SP5 5DS Salisbury Wiltshire		British		55500330004
NORMAN, Ross Anthony Green Farm House The St Stoke By Clare CO10 8HP Sudbury Suffolk	Nov 18, 1999	Jan 18, 2007	Secretary	Green Farm House The St Stoke By Clare CO10 8HP Sudbury Suffolk		British		60439380004
PATEL, Vaishali Bouverie Street EC4Y 8AX London 8 England	Jun 14, 2021	Jun 05, 2023	Secretary	Bouverie Street EC4Y 8AX London 8 England				289746030001
PRITCHARD, Katie Bouverie Street EC4Y 8AX London 8 United Kingdom	Jun 05, 2023	Dec 12, 2024	Secretary	Bouverie Street EC4Y 8AX London 8 United Kingdom				309810310001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 18, 1999	Nov 18, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CULLIFORD, Philip Hubert Brooklands Pound Hill, Landford SP5 2AA Salisbury Wiltshire	Aug 20, 2008	May 03, 2011	Director	Brooklands Pound Hill, Landford SP5 2AA Salisbury Wiltshire		British	1960-2	88387920001
DENNIS, Timothy William George 2 More London Riverside SE1 2AP London Fifth Floor United Kingdom	Apr 22, 2013	Nov 08, 2013	Director	2 More London Riverside SE1 2AP London Fifth Floor United Kingdom	England	British	1958-2	57981560001
FITZSIMONS, Paul Lower Moushill Lane Milford GU8 5JX Godalming Kennel Moor Surrey United Kingdom	Apr 21, 2011	Sep 02, 2016	Director	Lower Moushill Lane Milford GU8 5JX Godalming Kennel Moor Surrey United Kingdom	United Kingdom	British	1961-6	105466770001
FLOCKHART, Patrick 107 St Georges Square SW1V 2QP London Flat 6 England	Nov 13, 2013	Sep 02, 2016	Director	107 St Georges Square SW1V 2QP London Flat 6 England	England	British	1961-5	183442790001
FORDHAM, Christopher Henry Courtauld Bouverie Street EC4Y 8AX London 8 England	Sep 02, 2016	Mar 29, 2018	Director	Bouverie Street EC4Y 8AX London 8 England	United Kingdom	British	1960-3	35463050036
GEERING, James Flat 3 10 Oakhill Road SW15 2QU London	Nov 18, 1999	Nov 17, 2000	Director	Flat 3 10 Oakhill Road SW15 2QU London	United Kingdom	British	1968-12	86543800001
GOODGER, John Alan Charles The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	Jul 18, 2006	Nov 08, 2013	Director	The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	England	British	1947-9	6908490001
HALL, Dominic James Morris Drove House Church Bottom Broadchalke SP5 5DS Salisbury Wiltshire	Nov 18, 1999	Sep 02, 2016	Director	Drove House Church Bottom Broadchalke SP5 5DS Salisbury Wiltshire	England	British	1965-2	55500330004
HAYES, Martin Patrick Bouverie Street EC4Y 8AX London 8 England	Feb 03, 2011	Sep 02, 2016	Director	Bouverie Street EC4Y 8AX London 8 England	England	British	1952-10	158676350001
HUNT, Paul Neville Bouverie Street EC4Y 8AX London 8 England	Sep 02, 2016	Dec 15, 2017	Director	Bouverie Street EC4Y 8AX London 8 England	England	British	1972-6	148616810002
KING, Marion Ruth The Grange Woburn Road LU7 0AP Heath And Reach Bedfordshire	Dec 12, 2005	Nov 08, 2013	Director	The Grange Woburn Road LU7 0AP Heath And Reach Bedfordshire	England	British	1958-5	145985140001
MANSFIELD, James Michael Bouverie Street EC4Y 8AX London 8 England	Nov 26, 2015	Oct 26, 2018	Director	Bouverie Street EC4Y 8AX London 8 England	England	British	1989-4	203483040001
NORMAN, Ross Anthony Green Farm House The St Stoke By Clare CO10 8HP Sudbury Suffolk	Nov 18, 1999	Sep 15, 2011	Director	Green Farm House The St Stoke By Clare CO10 8HP Sudbury Suffolk	United Kingdom	British	1959-8	60439380004
PARCELL, John Michael Coldwell Brownings House Camps End Castle Camps CB1 6TR Cambridge	Jul 20, 2005	Sep 02, 2016	Director	Brownings House Camps End Castle Camps CB1 6TR Cambridge	Gbr	British	1946-9	44364910001
TOWERS, Antony John Bouverie Street EC4Y 8AX London 8 England	Nov 08, 2013	Oct 26, 2018	Director	Bouverie Street EC4Y 8AX London 8 England	England	British	1967-8	183442610002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 18, 1999	Nov 18, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASTMARKETS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fastmarkets Group Limited

May 26, 2023

Bouverie Street

EC4Y 8AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14588281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eii (Ventures) Limited

Sep 02, 2016

Bouverie Street

EC4Y 8AX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5885797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eii (Ventures) Limited

Sep 02, 2016

Bouverie Street

EC4Y 8AX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5885797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0