Saxo Capital Markets UK Ltd

Active07413871 Private limited company
Incorporated
20 October 2010 (16 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Julio Cesar Carloto
Matthew Edmund Frederick Tooth
Henrik Juel Villberg
Accounts type
Full
Region
Greater London
Address
40 Bank Street
Canary Wharf
London
E14 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Carloto, Julio Cesar
Director · Appointed 4 March 2026
British
Born June 1977 (49)
Tooth, Matthew Edmund Frederick
Director · Appointed 4 March 2026
British
Born February 1972 (54)
Villberg, Henrik Juel
Director · Appointed 25 February 2025
Danish
Born December 1976 (49)
Bresler, Andrew Craig
Director · Appointed 3 June 2024
South African
Born June 1982 (44)
Camilleri, Simon
Director · Appointed 8 November 2022
British
Born July 1977 (49)
Moberly, Joanna
Secretary · Appointed 10 May 2022
Director · Appointed 4 January 2022
British
Born April 1966 (60)
Officer history (31 former)
4 March 2026
Appointed Carloto, Julio Cesar as Director
4 March 2026
Appointed Tooth, Matthew Edmund Frederick as Director
27 February 2026
Resigned Kyhl, Søren as Director
14 March 2025
Resigned Ridley, Michael Howard as Director
11 March 2025
Resigned Balarkas, Richard Paul as Director
25 February 2025
Resigned Johannessen, Brit Kannegaard as Director
25 February 2025
Appointed Villberg, Henrik Juel as Director
21 October 2024
Resigned O'Malley, Simon as Director
3 June 2024
Appointed Bresler, Andrew Craig as Director
8 March 2024
Appointed Johannessen, Brit Kannegaard as Director
8 March 2024
Resigned Blaafalk, Steen as Director
1 February 2024
Resigned White-Thomson, Charles Irving Trefusis as Director
8 November 2022
Appointed Camilleri, Simon as Director
15 July 2022
Resigned Morris, Peter John Mark as Director
10 May 2022
Appointed Moberly, Joanna as Secretary
28 February 2022
Resigned Suliman, Marcus George as Secretary
21 February 2022
Resigned James, Hugh Thomas Anthony as Director
21 February 2022
Appointed Morris, Peter John Mark as Director
4 January 2022
Appointed Wilcock, Nicholas John as Director
4 January 2022
Appointed Ridley, Michael Howard as Director
14 September 2021
Appointed O'Malley, Simon as Director
28 April 2021
Resigned Page, Joanne Christine as Director
31 December 2020
Resigned Edwards, Andrew Burren as Director
5 February 2020
Resigned Belchambers, Anthony Murray as Director
1 January 2020
Appointed Suliman, Marcus George as Secretary
31 December 2019
Resigned Przybylski, Rachel Louise as Secretary
9 December 2019
Appointed James, Hugh Thomas Anthony as Director
21 August 2019
Appointed White-Thomson, Charles Irving Trefusis as Director
28 February 2019
Resigned Gelber, David as Director
14 January 2019
Appointed Page, Joanne Christine as Director
8 January 2019
Resigned Patel, Diya Mukeshchandra as Director
26 April 2018
Resigned Stylianou, Andrew Anthony as Secretary
26 April 2018
Appointed Przybylski, Rachel Louise as Secretary
22 December 2017
Appointed Edwards, Andrew Burren as Director
31 October 2017
Resigned Cassina, Matteo as Director
25 January 2017
Appointed Kyhl, Søren as Director
22 November 2016
Resigned Jorgensen, Torben Rene as Director
22 November 2016
Appointed Patel, Diya Mukeshchandra as Director
28 September 2015
Appointed Stylianou, Andrew Anthony as Secretary
28 September 2015
Resigned Ledsham, David Anthony as Secretary
28 September 2015
Resigned Holmes, Richard Frank as Director
28 September 2015
Appointed Jorgensen, Torben Rene as Director
28 September 2015
Resigned Ledsham, David Anthony as Director
16 September 2015
Appointed Balarkas, Richard Paul as Director
16 September 2015
Appointed Gelber, David as Director
8 July 2015
Resigned Beecroft, Nicholas Charles as Director
29 July 2014
Appointed Blaafalk, Steen as Director
29 July 2014
Appointed Cassina, Matteo as Director
29 July 2014
Appointed Belchambers, Anthony Murray as Director
30 May 2014
Resigned Kaaber, Torben as Director
11 April 2014
Resigned Boserup, Thyge as Director
26 February 2013
Appointed Boserup, Thyge as Director
31 January 2013
Resigned Finkelstein, Enrique as Director
31 December 2012
Resigned Yeadon, Kenneth James as Director
9 July 2012
Appointed Beecroft, Nicholas Charles as Director
9 July 2012
Resigned Maasland, Albert Cornelis as Director
24 February 2012
Appointed Finkelstein, Enrique as Director
24 February 2012
Resigned Jensen, Erik Bjorn as Director
22 July 2011
Appointed Kaaber, Torben as Director
22 July 2011
Appointed Jensen, Erik Bjorn as Director
1 June 2011
Appointed Yeadon, Kenneth James as Director
1 March 2011
Appointed Holmes, Richard Frank as Director
20 October 2010
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
20 October 2010
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
20 October 2010
Appointed Weston, Clive as Director
20 October 2010
Resigned Weston, Clive as Director
20 October 2010
Appointed Maasland, Albert Cornelis as Director
20 October 2010
Appointed Ledsham, David Anthony as Secretary
20 October 2010
Appointed Ledsham, David Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
2 March 2026
Ceased Kim Fournais — Owns 25–50% of shares
2 March 2026
Ceased Li Shufu — Owns 25–50% of shares
2 March 2026
Ceased Saxo Bank A/s — Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates22 October 2026
24 September 2026Full accounts31 December 2025
16 March 2026Cessation of a person with significant control
16 March 2026Cessation of a person with significant control
16 March 2026Cessation of a person with significant control
Show all 116 filings

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