Website & contact details
- Website
Ultima Markets UK Limited
- Incorporated
- 16 May 2007 (19 years)
- Previously known as
- Tiger Brokers (UK) Ltd (until 21 July 2025)Electronic and Voice Foreign Exchange Limited (until 2 September 2022)Panoramic Investment Management Limited (until 3 January 2012)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Mark Allan Goater
- Owned by
- UM Global Holding Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 August 2025
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Goater, Mark Allan
Director · Appointed 13 August 2018
British
Born January 1962 (64)
Officer history (11 former)
7 August 2025
7 August 2025
11 August 2022
11 August 2022
24 February 2020
1 June 2019
1 February 2019
15 January 2019
Resigned Halloway-Churchill, Peter as Director
13 August 2018
Appointed Goater, Mark Allan as Director
31 July 2018
Appointed Halloway-Churchill, Peter as Director
31 July 2018
19 July 2017
Resigned Pryor, Steven Macdonald as Director
19 July 2017
26 September 2013
Resigned Manzoor, Mazhar as Secretary
26 September 2013
3 February 2012
Appointed Manzoor, Mazhar as Secretary
3 February 2012
Resigned Lane, Philip Anthony as Secretary
16 January 2012
Appointed Pryor, Steven Macdonald as Director
8 April 2011
8 April 2011
Resigned Ayres, Darran John as Director
8 April 2011
Resigned Lane, Philip Anthony as Director
16 May 2007
Appointed Ayres, Darran John as Director
16 May 2007
Appointed Lane, Philip Anthony as Director
16 May 2007
Appointed Lane, Philip Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
UM Global Holding Limited
Legal person · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
16 July 2025
Ceased Tiger Brokers (UK) Holding Ltd — Owns 75–100% of shares
11 August 2022
Ceased Yuting Chen — Owns 75–100% of shares
21 November 2018
Ceased Hsieh Bing-Yue — Owns 75–100% of shares
19 July 2017
Ceased Steven Macdonald Pryor — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,636
- up £2,870 (163%)
- Cash
- £2,506
- up £1,518 (154%)
- Profit Before Tax
- £2,870
- up £81,256 (104%)
- Employees
- 1
- no change
- Current Ratio
- 1.1x
- Return on Equity
- 62%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £41,006 | £12,223 | £164,302 |
| Cash | £2,506 | £988 | £14,233 |
| Creditors (< 1 year) | £36,370 | £10,457 | £146,465 |
| Net Current Assets | £4,636 | £1,766 | £17,837 |
| Net Assets | £4,636 | £1,766 | £17,837 |
| Shareholder Funds | £4,636 | £1,766 | £17,837 |
| Turnover | £11,796 | £9,705 | |
| Cost of Sales | £3,901 | £15,019 | |
| Gross Profit | £7,895 | (£5,314) | |
| Admin Expenses | £169,630 | £187,184 | £290,057 |
| Staff Costs | £136,770 | £115,694 | £136,556 |
| Operating Profit | £2,870 | (£78,375) | (£275,371) |
| Profit Before Tax | £2,870 | ||
| Profit for Period | £2,870 | (£78,386) | (£275,373) |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 14 August 2025 | Registered office address changed | |||
| 14 August 2025 | Appointment of a secretary | |||
| 7 August 2025 | Termination of appointment of a secretary |
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