Website & contact details
- Website
Basis Capital Markets UK Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Ulf Anders Gabriel HenriksonMichael Gerard Latham
- Controlled by
- Gordon Allan WallaceNicholas Andrew Hammer
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Pall Mall3rd FloorLondonSW1Y 5JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Henrikson, Ulf Anders Gabriel
Director · Appointed 24 April 2026
Swedish
Born February 1966 (60)
Latham, Michael Gerard
Director · Appointed 27 March 2026
British
Born December 1974 (51)
Officer history (11 former)
15 May 2026
Resigned Crawford, Barry as Director
24 April 2026
Appointed Henrikson, Ulf Anders Gabriel as Director
27 March 2026
Appointed Latham, Michael Gerard as Director
31 December 2025
11 July 2025
Resigned Henrikson, Ulf Anders Gabriel as Director
21 November 2024
Appointed Crawford, Barry as Director
26 September 2024
Resigned Bevens, Dean as Director
29 January 2024
9 August 2023
12 July 2023
Appointed Bevens, Dean as Director
7 January 2019
Appointed Henrikson, Ulf Anders Gabriel as Director
23 July 2017
13 July 2017
Resigned Bennett, Andrew as Director
17 November 2016
16 November 2016
Resigned Hammer, Nicholas Andrew as Director
16 November 2016
Resigned Simon, Joseph Paul as Director
20 May 2016
Appointed Hammer, Nicholas Andrew as Director
20 May 2016
Appointed Simon, Joseph Paul as Director
8 April 2016
Resigned Hammer, Nicholas Andrew as Director
8 April 2016
Resigned Simon, Joseph Paul as Director
12 January 2016
Appointed Bennett, Andrew as Director
20 November 2015
Appointed Hammer, Nicholas Andrew as Director
20 November 2015
Appointed Simon, Joseph Paul as Director
20 November 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gordon Allan Wallace
Individual · Notified 25 July 2021
Has significant influence or control
American
Born June 1962 (64)
Nicholas Andrew Hammer
Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1979 (47)
Former controllers (1)
25 July 2021
Ceased Joseph Paul Simon — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £541,711
- Cash
- £580,457
- Profit Before Tax
- £17,745
- Debt Ratio
- 10%
- Current Ratio
- 10.1x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £562 | £236 | £388 | £1,089 |
| Current Assets | £600,795 | £1,280,688 | £2,055,807 | £1,880,024 |
| Debtors | £20,338 | £738,025 | £946,354 | £243,427 |
| Cash | £580,457 | £542,663 | £1,109,453 | £1,523,873 |
| Creditors (< 1 year) | £59,646 | £856,518 | £1,825,869 | £1,722,848 |
| Creditors (> 1 year) | £0 | £440 | £2,731 | £3,861 |
| Net Current Assets | £541,149 | £424,170 | £229,938 | £157,176 |
| Net Assets | £541,711 | £423,966 | £227,595 | £154,404 |
| Shareholder Funds | £541,711 | £423,966 | £227,595 | £154,404 |
| Turnover | £542,780 | £526,422 | ||
| Gross Profit | £542,780 | £526,422 | ||
| Admin Expenses | £1,200,097 | £1,113,181 | £456,968 | £486,062 |
| Staff Costs | £702,523 | £632,392 | £437,239 | £362,125 |
| Operating Profit | £85,812 | £40,360 | ||
| Profit Before Tax | £17,745 | £35,374 | £85,681 | £40,271 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £17,745 | £35,374 | £85,681 | £40,271 |
What Basis Capital Markets UK say about themselves
“Basis Capital Markets Uk Ltd (‘Basis Uk’) is a new age brokerage and financial technology company registered in the United Kingdom.”
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Appointment of a director |
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