Filing status
- Accounts due
- 23 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Pyx Markets Limited
- Incorporated
- 30 August 2011 (15 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Robert Shutler
- Owned by
- Stephen Bernard Wheatley
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Shutler, Robert
Director · Appointed 26 February 2016
British
Born July 1971 (55)
Sumner, Bernard Michael
Secretary · Appointed 17 February 2015
Officer history (6 former)
1 June 2023
6 February 2019
20 September 2016
Resigned Holt, Michael as Director
26 February 2016
26 February 2016
Appointed Shutler, Robert as Director
26 November 2015
Resigned Hutchison, Richard Michael as Director
17 February 2015
Appointed Sumner, Bernard Michael as Secretary
11 November 2013
Resigned Rangwala, Soyeb as Director
4 September 2013
Appointed Rangwala, Soyeb as Director
15 February 2013
Appointed Holt, Michael as Director
15 February 2013
12 October 2012
30 August 2011
30 August 2011
Appointed Hutchison, Richard Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Bernard Wheatley
Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (3)
1 January 2026
Ceased Pyx Financial Group Ltd — Owns 75–100% of shares
22 June 2020
Ceased Westward Consultants Mayfair Limited — Owns 75–100% of shares
14 July 2017
Ceased Pyx Financial Group Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£712,601)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £225 | £32,675 | £33,548 | £28,721 | £34,191 | £86,779 |
| Creditors (< 1 year) | £492,724 | £481,722 | ||||
| Creditors (> 1 year) | £712,826 | £651,776 | £595,767 | £527,303 | ||
| Net Current Assets | £225 | £32,675 | £33,548 | £28,721 | (£458,533) | (£394,943) |
| Net Assets | (£712,601) | (£619,101) | (£562,219) | (£498,582) | (£458,533) | (£394,943) |
| Shareholder Funds | (£712,601) | (£619,101) | (£562,219) | (£498,582) | (£458,533) | (£394,943) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Micro company accounts | 30 December 2025 | ||
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Secretary's details changed | |||
| 22 December 2025 | Micro company accounts | 30 December 2024 |
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