OpenRegistry
Companies House/Cardiff/Company profile

FORAXI MARKETS LTD

Active - Proposal to Strike off
16147330·incorporated 2024-12-20

FORAXI MARKETS LTD is an active UK private limited company, incorporated on 20 December 2024 at Companies House (number 16147330; OpenRegistry canonical ID GB-16147330-foraxi-markets-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-20
Registered Address
PO Box 4385, 16147330 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

Search directors of FORAXI MARKETS LTD

Shareholders

Look up shareholders of FORAXI MARKETS LTD

Financials

Check financials of FORAXI MARKETS LTD

Filings

Check filing history of FORAXI MARKETS LTD

Accounts

Next accounts due 2026-09-20. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-02.

Persons with significant control

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

  • Mr Nilesh Bahire born 1992 resident in India, Indian national. Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16147330.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.