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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sami, Tarik
    Born in July 1988
    Individual (14 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Tarik Sami
    Born in July 1988
    Individual (14 offsprings)
    Person with significant control
    2022-12-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Laird, Jacqueline Dawn
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Laird, Christopher Conrad
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2003-11-20 ~ 2010-10-11
    OF - Director → CIF 0
    Laird, Christopher Conrad
    Financial Sales born in October 1971
    Individual (12 offsprings)
    2016-02-09 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Christopher Conrad Laird
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hedayati, Mehrzad Max
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2003-11-20 ~ 2021-05-04
    OF - Director → CIF 0
    Hedayati, Mehrzad Max
    Individual (10 offsprings)
    Officer
    2003-11-20 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mr Merhzad Hedayati
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXEDGE MARKETS LTD

Period: 2023-08-25 ~ now
Company number: 04970928
Registered names
NEXEDGE MARKETS LTD - now
FOREXMAX LTD - 2021-05-07
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-2,878,853 GBP2024-04-01 ~ 2025-03-31
-4,589,250 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,954 GBP2024-04-01 ~ 2025-03-31
127,659 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-85,356 GBP2024-04-01 ~ 2025-03-31
-540 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-80,437 GBP2024-04-01 ~ 2025-03-31
1,246,528 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,611 GBP2024-04-01 ~ 2025-03-31
-391,728 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-78,826 GBP2024-04-01 ~ 2025-03-31
854,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,234 GBP2025-03-31
7,642 GBP2024-03-31
Debtors
3,222,358 GBP2025-03-31
738,676 GBP2024-03-31
Cash at bank and in hand
5,957,499 GBP2025-03-31
4,140,039 GBP2024-03-31
Current Assets
9,179,857 GBP2025-03-31
4,878,715 GBP2024-03-31
Creditors
Amounts falling due within one year
-764,884 GBP2025-03-31
-4,030,430 GBP2024-03-31
Net Current Assets/Liabilities
8,414,973 GBP2025-03-31
848,285 GBP2024-03-31
Total Assets Less Current Liabilities
8,432,207 GBP2025-03-31
855,927 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,747,476 GBP2025-03-31
-15,759 GBP2024-03-31
Net Assets/Liabilities
684,147 GBP2025-03-31
837,973 GBP2024-03-31
Equity
Called up share capital
70,000 GBP2025-03-31
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Retained earnings (accumulated losses)
614,147 GBP2025-03-31
767,973 GBP2024-03-31
225,399 GBP2023-03-31
Equity
684,147 GBP2025-03-31
837,973 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-78,826 GBP2024-04-01 ~ 2025-03-31
854,800 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
852,574 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-310,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-75,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
20,963 GBP2025-03-31
23,337 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-23,336 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,729 GBP2025-03-31
15,695 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,234 GBP2025-03-31
7,642 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
212,918 GBP2025-03-31
49,999 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,009,440 GBP2025-03-31
688,677 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,222,358 GBP2025-03-31
738,676 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
55,902 GBP2025-03-31
88,446 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,963 GBP2025-03-31
3,373,335 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
389,836 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,345 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
627,674 GBP2025-03-31
178,813 GBP2024-03-31
Creditors
Current
764,884 GBP2025-03-31
4,030,430 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,747,476 GBP2025-03-31
15,759 GBP2024-03-31
Related profiles found in government register
  • NEXEDGE MARKETS LTD
    Info
    CONDOR CAPITAL MARKETS LTD - 2023-08-25
    FOREXMAX LTD - 2023-08-25
    Registered number 04970928
    130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • FOREXMAX LTD
    S
    Registered number 04970928
    Condor House, The Street, Bredhurst, Gillingham, England, ME7 3JY
    CIF 1
  • CONDOR CAPITAL MARKETS LTD
    S
    Registered number 04970928
    Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY
    CIF 2
  • CONDOR CAPITAL MARKETS LTD
    S
    Registered number 04970928
    Condor House, The Street, Bredhurst, Gillingham, England, ME7 3JY
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DCM US MULTI-FAMILY HOMES HOLDINGS LIMITED
    12522499 12575053
    The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ 2022-03-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DCM US MULTI-FAMILY HOMES PLC
    12575053 12522499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (11 parents)
    Officer
    2020-06-22 ~ 2022-03-24
    CIF 2 - Secretary → ME
  • 3
    PRECIOUS GEM INVESTMENT PLC
    12577434
    C/o Child & Child, 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-03 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.