MAREX HCG LIMITED

Active London

Activities of other holding companies n.e.c.

170 employees website.com
Financial services Activities of other holding companies n.e.c.
M

MAREX HCG LIMITED

Activities of other holding companies n.e.c.

Founded 9 Aug 2021 Active London, England 170 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £40M £3M 2024 year on year
Total assets £212M £87M 2024 year on year
Total Liabilities £172M £84M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

155 Bishopsgate London EC2M 3TQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAREX HCG LIMITED (13554457), an active financial services company based in London, England. Incorporated 9 Aug 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£100.16M

Increased by £10.22M (+11%)

Net Assets

£39.98M

Increased by £3.03M (+8%)

Total Liabilities

£171.72M

Increased by £84.34M (+97%)

Turnover

£47.40M

Increased by £7.88M (+20%)

Employees

170

Increased by 37 (+28%)

Debt Ratio

81%

Increased by 11 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,400 Shares £74 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20242,850£28.5£0.01
28 Oct 20243,400£34£0.01
8 Apr 20221,150£11.5£0.01

Officers

Officers

1 active 2 resigned
Status
Palmer, MarkDirectorBritishUnited Kingdom421 Dec 2021Active

Shareholders

Shareholders (88)

Spectron Services Limited
58.3%
12,624,907
Tony Junior Keterman
23.1%
5,011,423

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr David Mark Kyte

Ceased 1 Jul 2025

Ceased

Tony Junior Keterman

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

MAREX GROUP PLC united kingdom
MAREX HCG LIMITED Current Company
MAREX FX LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Change Of NameCertificate Change Of Name Company
2 Jan 2026AccountsAnnual accounts made up to 2025-03-31
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with updates
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-08 with updates
9 Jul 2025OfficersTermination of David Mark Kyte as director on 2025-07-01
14 Apr 2026 Change Of Name

Certificate Change Of Name Company

2 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with updates

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with updates

9 Jul 2025 Officers

Termination of David Mark Kyte as director on 2025-07-01

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 2 Jan 2026

Confirmation statement made on 2025-09-08 with updates

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-08-08 with updates

7 months ago on 8 Sept 2025

Termination of David Mark Kyte as director on 2025-07-01

9 months ago on 9 Jul 2025