ULTIMA MARKETS UK LIMITED

Overview

Company Name	ULTIMA MARKETS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06249714
Jurisdiction	England/Wales
Date of Creation	May 16, 2007

Summary

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

What is the purpose of ULTIMA MARKETS UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ULTIMA MARKETS UK LIMITED located?

Registered Office Address	1 Blossom Yard Fourth Floor E1 6RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ULTIMA MARKETS UK LIMITED?

Previous Company Names
Company Name	From	Until
TIGER BROKERS (UK) LTD	Sep 02, 2022	Sep 02, 2022
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED	Jan 03, 2012	Jan 03, 2012
PANORAMIC INVESTMENT MANAGEMENT LIMITED	May 16, 2007	May 16, 2007

What are the latest accounts for ULTIMA MARKETS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ULTIMA MARKETS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for ULTIMA MARKETS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Confirmation statement made on Jan 14, 2026 with updates

4 pages

CS01

Aug 14, 2025

Appointment of Reed Smith Corporate Services Limited as a secretary on Aug 07, 2025

2 pages

AP04

Aug 14, 2025

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Aug 14, 2025

1 pages

AD01

Aug 07, 2025

Termination of appointment of Dentons Secretaries Limited as a secretary on Aug 07, 2025

1 pages

TM02

Jul 25, 2025

Notification of Um Global Holding Limited as a person with significant control on Jul 16, 2025

2 pages

PSC03

Jul 21, 2025

Cessation of Tiger Brokers (Uk) Holding Ltd as a person with significant control on Jul 16, 2025

1 pages

PSC07

Jul 21, 2025

Certificate of change of name

Company name changed tiger brokers (uk) LTD\certificate issued on 21/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 21, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 21, 2025	RES15

Jul 11, 2025

Full accounts made up to Dec 31, 2024

26 pages

Jan 17, 2025

Confirmation statement made on Jan 14, 2025 with updates

4 pages

CS01

Aug 14, 2024

Full accounts made up to Dec 31, 2023

23 pages

Mar 15, 2024

Statement of capital following an allotment of shares on Mar 07, 2024

Capital: GBP 4,340,621

3 pages

SH01

Jan 17, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Aug 09, 2023

Full accounts made up to Dec 31, 2022

21 pages

Jan 16, 2023

Confirmation statement made on Jan 14, 2023 with updates

4 pages

CS01

Jan 13, 2023

Change of details for Tiger Brokers (Uk) Holding Ltd as a person with significant control on Aug 24, 2022

2 pages

PSC05

Sep 27, 2022

Full accounts made up to Dec 31, 2021

26 pages

Sep 05, 2022

Second filing of a statement of capital following an allotment of shares on Jan 19, 2022

Capital: GBP 506,621

4 pages

RP04SH01

Sep 02, 2022

Certificate of change of name

Company name changed electronic and voice foreign exchange LIMITED\certificate issued on 02/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 02, 2022	RES15

Aug 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2022

Memorandum and Articles of Association

29 pages

Aug 16, 2022

Registered office address changed from C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to One Fleet Place London EC4M 7WS on Aug 16, 2022

1 pages

AD01

Aug 16, 2022

Appointment of Dentons Secretaries Limited as a secretary on Aug 11, 2022

2 pages

AP04

Aug 16, 2022

Termination of appointment of Aml Registrars Limited as a secretary on Aug 11, 2022

1 pages

TM02

Aug 16, 2022

Notification of Tiger Brokers (Uk) Holding Ltd as a person with significant control on Aug 11, 2022

2 pages

PSC02

Aug 16, 2022

Cessation of Yuting Chen as a person with significant control on Aug 11, 2022

1 pages

PSC07

View All Filings

Who are the officers of ULTIMA MARKETS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REED SMITH CORPORATE SERVICES LIMITED

Aug 07, 2025

Secretary

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01865431

128914620002

GOATER, Mark Allan

Aug 13, 2018

Director

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

England

British

1962-1

163879400001

LANE, Philip Anthony

May 16, 2007

Feb 03, 2012

Secretary

64 Westgate Street

IP33 1QG Bury St Edmunds

British

121514660001

MANZOOR, Mazhar

Feb 03, 2012

Sep 26, 2013

Secretary

Stratford Road

Ash Vale

GU12 5PX Aldershot

Spurs

Hampshire

British

166565090001

AML REGISTRARS LIMITED

Feb 01, 2019

Aug 11, 2022

Secretary

The Long Lodge

265-269 Kingston Road

SW19 3NW Wimbledon

Amlbenson

England

Identification Type	UK Limited Company
Registration Number	04000159

97502620001

DENTONS SECRETARIES LIMITED

Aug 11, 2022

Aug 07, 2025

Secretary

Fleet Place

EC4M 7WS London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

AYRES, Darran John

May 16, 2007

Apr 08, 2011

Director

Lincroft, Minorca Hill, Laxey

IM4 7DN Isle Of Man

United Kingdom

British

1970-11

121514650001

HALLOWAY-CHURCHILL, Peter

Jul 31, 2018

Jan 15, 2019

Director

18 King William Street

EC4N 7BP London

Suite 2.1

England

British

1957-11

203584150001

LANE, Philip Anthony

May 16, 2007

Apr 08, 2011

Director

64 Westgate Street

IP33 1QG Bury St Edmunds

United Kingdom

British

1971-11

121514660001

MANZOOR, Mazhar

Apr 08, 2011

Sep 26, 2013

Director

Stratford Road

Ash Vale

GU12 5PX Guildford

Spurs

Surrey

United Kingdom

British

1959-1

30318290003

NORRIS, Keith John

Jul 19, 2017

Jul 31, 2018

Director

Grosvenor Gardens

Belgravia

SW1W 0DH London

United Kingdom

British

1969-10

244255490001

PRYOR, Steven Macdonald

Jan 16, 2012

Jul 19, 2017

Director

Grosvenor Gardens

Belgravia

SW1W 0DH London

United Kingdom

British

1966-9

166171150002

SPEIGHT, Mark Thomas

Jun 01, 2019

Feb 24, 2020

Director

18 King William Street

EC4N 7BP London

Suite 2.1

England

United Kingdom

British

1961-3

233719970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMA MARKETS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Um Global Holding Limited

Jul 16, 2025

Fleet Place

EC4M 7WS London

One

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Bvi Business Companies Act 2004

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.

Tiger Brokers (Uk) Holding Ltd

Aug 11, 2022

Fleet Place

EC4M 7WS London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13788564

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.

Ms Yuting Chen

Nov 21, 2018

The Long Lodge

265-269 Kingston Road

SW19 3NW Wimbledon

C/O Amlbenson Limited

London

England

Yes

Nationality: Chinese

Country of Residence: China

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Hsieh Bing-Yue

Aug 10, 2016

Xitun Dist

Taichung City

No.129 Fuke 1st St

Taiwan

Yes

Nationality: Chinese

Country of Residence: Taiwan

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.

Mr Steven Macdonald Pryor

Apr 06, 2016

Grosvenor Gardens

Belgravia

SW1W 0DH London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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