Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Birchstone Markets Limited
- Incorporated
- 20 January 2021 (5 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Officers 3 active
Officer details are public data from the Companies House register.
Linsley, Scott
Secretary · Appointed 22 July 2025
Director · Appointed 1 October 2021
British
Born October 1984 (42)
Director · Appointed 1 July 2021
British
Born June 1986 (40)
Officer history (4 former)
9 March 2026
Resigned Arnold, James Michael as Director
22 July 2025
Appointed Linsley, Scott as Secretary
1 July 2025
20 May 2024
30 June 2022
30 June 2022
Resigned Simon, Andrew as Director
1 October 2021
1 July 2021
1 July 2021
Appointed Simon, Andrew as Director
1 July 2021
20 January 2021
Appointed Arnold, James Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13554457
Former controllers (3)
2 December 2021
Ceased Hamilton Court Foreign Exchange Limited — Owns 50–75% of shares
1 July 2021
1 July 2021
Ceased David Mark Kyte — Holds 25–50% of voting rights
Group structure 21 shown
Ownership group derived from the Companies House PSC register
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited This company Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,530,542
- Cash
- £2,022,104
- Turnover
- £7,941,342
- Profit Before Tax
- £3,209,855
- Employees
- 10
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
- Profit Margin
- 40%
- Return on Equity
- 103%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £50,407 | £16,159 |
| Current Assets | £4,335,406 | £337,477 |
| Debtors | £2,313,302 | £76,031 |
| Cash | £2,022,104 | £261,446 |
| Creditors (< 1 year) | £1,844,502 | £436,557 |
| Net Current Assets | £2,490,904 | (£99,080) |
| Net Assets | £2,530,542 | |
| Shareholder Funds | £2,530,542 | (£82,921) |
| Turnover | £7,941,342 | £552,103 |
| Cost of Sales | £2,522,453 | £104,254 |
| Gross Profit | £5,418,889 | £447,849 |
| Admin Expenses | £2,221,090 | £530,870 |
| Staff Costs | £1,479,337 | £328,340 |
| Operating Profit | £3,197,799 | |
| Profit Before Tax | £3,209,855 | (£83,021) |
| Tax | £596,393 | £0 |
| Profit for Period | £2,613,462 | (£83,021) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Current accounting period shortened | |||
| 26 August 2026 | Full accounts | 31 March 2026 |
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