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.

Parent entities and officers
Active 3
  • 1
    Goater, Mark Allan
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    One, Fleet Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Manzoor, Mazhar
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2013-09-26
    OF - Director → CIF 0
    Manzoor, Mazhar
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Lane, Philip Anthony
    Director born in November 1971
    Individual
    Officer
    2007-05-16 ~ 2011-04-08
    OF - Director → CIF 0
    Lane, Philip Anthony
    Individual
    Officer
    2007-05-16 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 3
    Ayres, Darran John
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Speight, Mark Thomas
    Risk Consultant born in March 1961
    Individual
    Officer
    2019-06-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Norris, Keith John
    Financial Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Halloway-churchill, Peter
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 7
    Pryor, Steven Macdonald
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Steven Macdonald Pryor
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Has significant influence or control → CIF 0
  • 8
    Ms Yuting Chen
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2018-11-21 ~ 2022-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mr Hsieh Bing-yue
    Born in March 1984
    Individual
    Person with significant control
    2016-08-10 ~ 2018-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-02-01 ~ 2022-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TIGER BROKERS (UK) LTD

Previous names
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED - 2022-09-02
PANORAMIC INVESTMENT MANAGEMENT LIMITED - 2012-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Turnover/Revenue
11,796 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,901 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
7,895 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-169,630 GBP2021-01-01 ~ 2021-12-31
-187,184 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,870 GBP2021-01-01 ~ 2021-12-31
-78,375 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,870 GBP2021-01-01 ~ 2021-12-31
-78,386 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,870 GBP2021-01-01 ~ 2021-12-31
-78,386 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,870 GBP2021-01-01 ~ 2021-12-31
-78,386 GBP2020-01-01 ~ 2020-12-31
Debtors
Current
38,500 GBP2021-12-31
11,235 GBP2020-12-31
Cash at bank and in hand
2,506 GBP2021-12-31
988 GBP2020-12-31
Current Assets
41,006 GBP2021-12-31
12,223 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-36,370 GBP2021-12-31
-10,457 GBP2020-12-31
Net Current Assets/Liabilities
4,636 GBP2021-12-31
1,766 GBP2020-12-31
Net Assets/Liabilities
4,636 GBP2021-12-31
1,766 GBP2020-12-31
Equity
Called up share capital
240,000 GBP2021-12-31
240,000 GBP2020-12-31
240,000 GBP2020-01-01
Other miscellaneous reserve
266,621 GBP2021-12-31
266,621 GBP2020-12-31
266,621 GBP2020-01-01
Retained earnings (accumulated losses)
-501,985 GBP2021-12-31
-504,855 GBP2020-12-31
-426,469 GBP2020-01-01
Equity
4,636 GBP2021-12-31
1,766 GBP2020-12-31
80,152 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,870 GBP2021-01-01 ~ 2021-12-31
-78,386 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
2,506 GBP2021-12-31
988 GBP2020-12-31
14,233 GBP2020-01-01
Audit Fees/Expenses
4,440 GBP2021-01-01 ~ 2021-12-31
4,440 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
120,000 GBP2021-01-01 ~ 2021-12-31
101,667 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
15,342 GBP2021-01-01 ~ 2021-12-31
12,823 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
136,770 GBP2021-01-01 ~ 2021-12-31
115,694 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
120,000 GBP2021-01-01 ~ 2021-12-31
101,667 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
545 GBP2021-01-01 ~ 2021-12-31
-14,893 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
38,500 GBP2021-12-31
11,235 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,020 GBP2021-12-31
Taxation/Social Security Payable
Current
25,854 GBP2021-12-31
4,072 GBP2020-12-31
Other Creditors
Current
255 GBP2021-12-31
145 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,241 GBP2021-12-31
6,240 GBP2020-12-31
Creditors
Current
36,370 GBP2021-12-31
10,457 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2021-12-31
240,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • TIGER BROKERS (UK) LTD
    Info
    ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED - 2022-09-02
    PANORAMIC INVESTMENT MANAGEMENT LIMITED - 2012-01-03
    Registered number 06249714
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TIGER BROKERS (UK) LTD
    S
    Registered number 06249714
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One, Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ 2024-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.