Adg Market Making LLP

ActiveOC317033 Limited liability partnership

Incorporated: 5 January 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Adg Corporate Ltd
Accounts type: Full
Region: Greater London
Address: Part Level 18
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website: adgcorporate.com
www.adgmarketmaking.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Rogers, William Rhys

LLP Designated Member · Appointed 15 February 2022

Also at Adg Trading LLP, Adg Securities LLP · more companies

Born February 1963 (63)

Adg Corporate Ltd

Corporate LLP Designated Member · Appointed 6 April 2017

Also at Adg Capital Management LLP, Adg Prefcap GP Limited, Adg Prefcap II GP Limited · more companies

Evans, Nicholas Stephen

LLP Member · Appointed 22 January 2015

Born December 1983 (42)

Jauncey, Jeremy Cunninghame

LLP Member · Appointed 22 January 2015

Born August 1984 (42)

Officer history (57 former)

31 March 2024

Resigned Martell, Mark James as LLP Member

7 December 2023

Resigned Stott, William Geoffrey as LLP Member

1 October 2022

Appointed Stott, William Geoffrey as LLP Member

30 June 2022

Appointed Martell, Mark James as LLP Member

19 May 2022

Resigned Ribeiro, Frederico as LLP Member

29 April 2022

Resigned Macey, Giles Alexander as LLP Member

15 February 2022

Resigned Wiseman, Adam Philip Pasternak as LLP Designated Member

15 February 2022

Appointed Rogers, William Rhys as LLP Designated Member

30 November 2021

Resigned Martell, Mark as LLP Member

31 January 2021

Resigned Jang, Paul as LLP Member

31 January 2021

Resigned Krespi, Selina Jenny as LLP Member

31 January 2021

Resigned Stavrev, Georgi Ivanov as LLP Member

28 June 2019

Resigned Zaporozhets, Dmitri as LLP Member

15 February 2019

Resigned West, Richard as LLP Member

12 October 2018

Resigned Thiagarajah, Luxshan as LLP Member

12 October 2018

Resigned Williams, Natalie as LLP Member

19 February 2018

Resigned Suntharalingam, Pirathaapan as LLP Member

26 January 2018

Resigned Machi, Vincent as LLP Member

4 December 2017

Appointed Williams, Natalie as LLP Member

26 October 2017

Resigned Zindrick, Bryan as LLP Member

9 October 2017

Resigned Weiner, Daniel as LLP Member

26 September 2017

Appointed Machi, Vincent as LLP Member

10 July 2017

Appointed Weiner, Daniel as LLP Member

7 July 2017

Appointed Wiseman, Adam Philip Pasternak as LLP Designated Member

25 June 2017

Resigned Rousell, Jerome as LLP Member

6 April 2017

Resigned Guy, Dominic as LLP Designated Member

6 April 2017

Appointed Adg Corporate Ltd as Corporate LLP Designated Member

6 April 2017

Resigned Guy, Andrew Mark as LLP Designated Member

6 April 2017

Resigned Adg Holdings LLP as Corporate LLP Designated Member

6 April 2017

Resigned Woods, Julian Royle as LLP Designated Member

31 March 2017

Resigned Mondszein, Richard Mark as LLP Member

31 March 2017

Resigned Rose, Anthony as LLP Member

13 February 2017

Appointed Thiagarajah, Luxshan as LLP Member

7 December 2016

Resigned Lamb, Stephen as LLP Member

7 December 2016

Resigned Burns, Simon as LLP Member

27 October 2016

Resigned Carmaciu, Dragos as LLP Member

27 October 2016

Resigned Loo, Mark as LLP Member

30 September 2016

Resigned Cheung, Sing Kwong as LLP Member

30 September 2016

Resigned Mylona, Neofytos as LLP Member

30 September 2016

Resigned Daly-Evans, Riaan as LLP Member

30 September 2016

Resigned Glogg, James John as LLP Member

30 September 2016

Resigned Smart, Gregory as LLP Member

6 April 2016

Appointed Zindrick, Bryan as LLP Member

14 March 2016

Appointed Lamb, Stephen as LLP Member

14 March 2016

Appointed Burns, Simon as LLP Member

29 February 2016

Appointed Mondszein, Richard Mark as LLP Member

11 January 2016

Appointed Martell, Mark as LLP Member

7 January 2016

Resigned Stott, William Geoffrey as LLP Member

3 October 2015

Appointed Krespi, Selina Jenny as LLP Member

3 October 2015

Appointed Stavrev, Georgi Ivanov as LLP Member

3 October 2015

Appointed Jang, Paul as LLP Member

4 September 2015

Appointed Suntharalingam, Pirathaapan as LLP Member

4 September 2015

Appointed Zaporozhets, Dmitri as LLP Member

31 March 2015

Resigned Mudan, Manjeet Singh as LLP Designated Member

22 January 2015

Appointed Evans, Nicholas Stephen as LLP Member

22 January 2015

Appointed Jauncey, Jeremy Cunninghame as LLP Member

13 October 2014

Appointed Ribeiro, Frederico as LLP Member

9 May 2014

Resigned Zindick, Bryan as LLP Member

23 April 2014

Resigned Young, Adam as LLP Member

6 April 2014

Appointed Rose, Anthony as LLP Member

1 April 2014

Resigned Sime, Chris as LLP Member

1 April 2014

Resigned Abdat, Hasan Ahmad as LLP Member

14 March 2014

Resigned Bucci, Erik Scott as LLP Member

7 March 2014

Resigned Wehbe, Alain as LLP Member

11 February 2014

Resigned Winpenny, Nick as LLP Member

31 January 2014

Resigned Oliver, Simon Coutts as LLP Member

17 January 2014

Resigned Craggs, Edward Alastair as LLP Member

15 January 2014

Appointed West, Richard as LLP Member

8 November 2013

Resigned Hopkins, Tony as LLP Member

8 November 2013

Resigned Hilton, Jonathan as LLP Member

25 October 2013

Appointed Zindick, Bryan as LLP Member

23 May 2013

Resigned Humphrey, Michael as LLP Member

1 April 2013

Appointed Mylona, Neofytos as LLP Member

1 April 2013

Appointed Carmaciu, Dragos as LLP Member

3 December 2012

Appointed Cheung, Sing Kwong as LLP Member

1 November 2012

Appointed Young, Adam as LLP Member

19 October 2012

Resigned Leoniuk, Kamil Tomasz as LLP Member

3 September 2012

Appointed Bucci, Erik Scott as LLP Member

22 February 2012

Resigned Anderson, Keith as LLP Member

4 January 2012

Resigned Rose, Anthony as LLP Member

4 January 2012

Resigned Vestergaard, Martin as LLP Member

8 November 2011

Appointed Wehbe, Alain as LLP Member

8 November 2011

Appointed Macey, Giles Alexander as LLP Member

17 October 2011

Appointed Leoniuk, Kamil Tomasz as LLP Member

7 October 2011

Resigned Ansari, Nabeel Ahmed as LLP Member

28 September 2011

Resigned Wetton, Simon as LLP Member

30 June 2011

Resigned Hinchliff, Robert Francis as LLP Member

10 June 2011

Resigned Hawker, James Daniel as LLP Member

6 April 2011

Appointed Daly-Evans, Riaan as LLP Member

1 April 2011

Appointed Craggs, Edward Alastair as LLP Member

21 January 2011

Appointed Ansari, Nabeel Ahmed as LLP Member

5 January 2011

Appointed Abdat, Hasan Ahmad as LLP Member

14 June 2010

Appointed Oliver, Simon Coutts as LLP Member

14 June 2010

Appointed Rousell, Jerome as LLP Member

14 June 2010

Appointed Stott, William Geoffrey as LLP Member

1 April 2010

Appointed Loo, Mark as LLP Member

4 November 2009

Appointed Hopkins, Tony as LLP Member

1 April 2009

Appointed Guy, Andrew Mark as LLP Designated Member

1 April 2009

Appointed Mudan, Manjeet Singh as LLP Designated Member

1 April 2009

Appointed Woods, Julian Royle as LLP Designated Member

15 January 2009

Appointed Vestergaard, Martin as LLP Member

1 January 2009

Appointed Rose, Anthony as LLP Member

1 January 2009

Appointed Smart, Gregory as LLP Member

1 January 2009

Appointed Hawker, James Daniel as LLP Member

1 January 2009

Appointed Hinchliff, Robert Francis as LLP Member

1 January 2009

Appointed Hilton, Jonathan as LLP Member

1 January 2009

Appointed Glogg, James John as LLP Member

1 January 2009

Appointed Winpenny, Nick as LLP Member

1 January 2009

Appointed Anderson, Keith as LLP Member

15 September 2008

Appointed Sime, Chris as LLP Member

11 March 2008

Appointed Wetton, Simon as LLP Member

7 December 2007

Appointed Humphrey, Michael as LLP Member

5 January 2006

Resigned Company Directors Limited as Corporate LLP Designated Member

5 January 2006

Appointed Temple Secretaries Limited as Corporate LLP Designated Member

5 January 2006

Resigned Temple Secretaries Limited as Corporate LLP Designated Member

5 January 2006

Appointed Guy, Dominic as LLP Designated Member

5 January 2006

Appointed Company Directors Limited as Corporate LLP Designated Member

5 January 2006

Appointed Adg Holdings LLP as Corporate LLP Designated Member

Ownership 5 active

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

William Rhys Rogers

Individual · Notified 20 June 2022

Has significant influence or control

British

Born February 1963 (63)

Adg Corporate Ltd

Corporate entity · Notified 6 April 2017

Right to 75–100% of surplus assets

Limited Company

Reg. no. 10527587

Andrew Mark Guy

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

British

Born July 1968 (58)

Dominic Murray Guy

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

British

Born May 1972 (54)

Julian Royle Woods

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

British

Born December 1968 (57)

Former controllers (13)

19 May 2022

Ceased Frederico Riberio — Has significant influence or control

29 April 2022

Ceased Giles Alexander Macey — Has significant influence or control

15 February 2022

Ceased Adam Philip Pasternak Wiseman — Has significant influence or control

30 November 2021

Ceased Mark Martell — Has significant influence or control

31 January 2021

Ceased Selina Jenny Krespi — Has significant influence or control

31 January 2021

Ceased Paul Jang — Has significant influence or control

31 January 2021

Ceased Georgi Ivanov Stavrev — Has significant influence or control

28 June 2019

Ceased Dmitri Zaporozhets — Has significant influence or control

15 February 2019

Ceased Richard West — Has significant influence or control

19 February 2018

Ceased Pira Suntharalingam — Has significant influence or control

26 January 2018

Ceased Vince Machi — Has significant influence or control

26 October 2017

Ceased Bryan Zindrick — Has significant influence or control

6 April 2017

Ceased Adg Holdings LLP — Holds 75–100% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adg Corporate Ltd

Adg Capital Management LLP Right to 75–100% of surplus assets

Adg Market Making LLP This company Right to 75–100% of surplus assets

Adg Prefcap Founder LP Part right to 75–100% of surplus assets

Adg Prefcap LLP Right to 75–100% of surplus assets

Adg Prefcap Founder GP LLP Holds 25–50% of voting rights

Adg Prefcap GP Limited Owns 75–100% of shares

Adg Prefcap II GP Limited Owns 75–100% of shares

Adg Prefcap Second GP LLP Holds 25–50% of voting rights

Adg Securities LLP Right to 75–100% of surplus assets

Adg Trading LLP Right to 75–100% of surplus assets

Adg Verto Advisers LLP Holds 50–75% of voting rights

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Profit: £745,680

Trend

Employees

Balance sheet detail

	2024	2023	2021

Filings 262

Date	Description	Made Up To
5 January 2026	Confirmation statement with no updates	5 January 2026
22 December 2025	Full accounts	31 March 2025
18 December 2025	Change of details for a person with significant control
15 October 2025	Satisfaction of a charge in full
6 January 2025	Confirmation statement with no updates	5 January 2025