Starmark Investment Management Limited

Active03574342 Private limited company
Incorporated
3 June 1998 (28 years)
Previously known as
Starmark Trading Limited (until 13 June 2014)
Starmark Investments Limited (until 14 April 2003)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Merchant Square
5 Merchant Square
London
W2 1AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
English
Born December 1952 (73)
Secretary · Appointed 4 December 2002
British
Director · Appointed 1 July 2002
British
Born November 1943
Director · Appointed 13 October 1998
British
Born September 1969 (57)
Officer history (5 former)
1 September 2025
Appointed Mercer, Vincent Francis as Director
31 July 2013
Resigned Haynes, Matthew John as Director
8 January 2010
Resigned Magny, Francois as Director
4 December 2002
Resigned Kerr, Eldon as Secretary
4 December 2002
Appointed Kerr, Allan John as Secretary
1 July 2002
Appointed Kerr, Allan John as Director
1 July 2002
Appointed Haynes, Matthew John as Director
13 October 1998
Appointed Kerr, Eldon as Director
13 October 1998
Appointed Magny, Francois as Director
13 October 1998
Appointed Kerr, Eldon as Secretary
13 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
3 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 June 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05397103

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Starmark Investment Management Limited This company Owns 75–100% of shares
Starmark Technologies Limited Owns 75–100% of shares
Starmark Trading Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£76,910
Profit Before Tax
(£34)
Current Ratio
2.5x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £523,505 £554,821 £554,958 £254,863 £255,418 £155,384
Balance sheet detail
202520242023202220212020
Fixed Assets£3,069£1,950£4,173£2,979£1,564£0
Current Assets£253,004£349,380£348,570£611,687£596,894£552,185
Debtors£176,094£266,560£304,592£497,741£526,436£428,083
Cash£76,910£82,820£43,978£113,946£70,458£124,102
Creditors (< 1 year)£100,689£95,912£97,880£59,708£43,637£28,680
Net Current Assets£152,315£253,468£250,690£551,979£553,257£523,505
Shareholder Funds£155,384£255,418£254,863£554,958£554,821£523,505

Turnover£484,812£502,340£468,922
Cost of Sales£91,000£80,224£80,686£78,923£94,672£44,837
Gross Profit£405,889£407,668£424,085
Admin Expenses£484,821£486,493£472,757£407,179£387,651£424,595
Operating Profit(£1,290)£30,017(£510)
Profit Before Tax(£34)£555(£95)£137£31,316£0
Tax£0£0£0£0£0£0
Profit for Period(£34)£555(£95)£137£31,316£0

Filings 116

Show all 116 filings

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