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Companies House/London/Company profile

NEXEDGE MARKETS LTD

Active
04970928·incorporated 2003-11-20

NEXEDGE MARKETS LTD is an active UK private limited company, incorporated on 20 November 2003 at Companies House (number 04970928; OpenRegistry canonical ID GB-04970928-nexedge-markets-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-20
Registered Address
130 WOOD STREET, LONDON, EC2V 6DL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

NEXEDGE MARKETS LTD has 1 person with significant control on file:

  • Mr Tarik Sami born 1988 resident in England, British national. Notified 2022-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Conrad Laird born 1971 resident in England, English national. Notified 2016-06-30. Ceased 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Merhzad Hedayati born 1960 resident in England, English national. Notified 2016-06-30. Ceased 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NEXEDGE MARKETS LTD has previously traded as:

  • CONDOR CAPITAL MARKETS LTD (until 2023-08-25)
  • FOREXMAX LTD (until 2021-05-07)

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