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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.

Parent entities and officers
Active 5
  • 1
    Greenhalgh, Michael David Cecil
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Kieran Robert
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Zhijian Wang
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lewis, Nicolas John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    PATCHBAND LIMITED - 1998-06-29
    icon of address107, Cheapside, Second Floor, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Su, Kenneth Shicong
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Shah, Samir Pravin
    Finance Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Xitas, Konstantinos
    Chief Operating Officer born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Neal, Adam David
    Vice President born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Blackbourn, Steven David
    Non Executive Director born in April 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Courtney, Julian Morgan
    Non-Executive Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Jovanovic, Dusan
    Non Executive Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Kanbar-agha, Mahdi
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2015-06-30
    OF - Director → CIF 0
    Mr Mahdi Kanbar Agha
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Al-aswad, Salam
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Salam Fouad Naoom Alaswad
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Sanad, Sherif
    Non Executive Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Kendall-jones, Christine
    Risk And Compliance Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2012-10-15
    OF - Director → CIF 0
    Kendall-jones, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 12
    Le Roux, Katie Polly
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 13
    icon of addressLevel 30, 40 Bank Street, Canary Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,392 GBP2024-12-31
    Person with significant control
    2018-05-10 ~ 2021-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt. Paul`s House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2008-09-25 ~ 2010-07-02
    PE - Secretary → CIF 0
    2011-02-08 ~ 2012-07-30
    PE - Secretary → CIF 0
    2012-10-17 ~ 2018-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CPT MARKETS UK LIMITED

Previous names
CITYPOINT TRADING LIMITED - 2019-11-18
AZURITE MARKETS LIMITED - 2011-12-01
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Administrative Expenses
-1,191,363 GBP2024-01-01 ~ 2024-12-31
-1,115,254 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,330 GBP2024-01-01 ~ 2024-12-31
582 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-874,276 GBP2024-01-01 ~ 2024-12-31
-23,489 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-874,276 GBP2024-01-01 ~ 2024-12-31
-23,489 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
2,197 GBP2024-12-31
2,531 GBP2023-12-31
Fixed Assets
2,198 GBP2024-12-31
2,532 GBP2023-12-31
Debtors
1,678,440 GBP2024-12-31
860,376 GBP2023-12-31
Cash at bank and in hand
1,413,524 GBP2024-12-31
1,367,795 GBP2023-12-31
Current Assets
3,091,964 GBP2024-12-31
2,228,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,272,601 GBP2023-12-31
Net Current Assets/Liabilities
786,628 GBP2024-12-31
955,570 GBP2023-12-31
Total Assets Less Current Liabilities
788,826 GBP2024-12-31
958,102 GBP2023-12-31
Equity
Called up share capital
5,176,000 GBP2024-12-31
4,471,000 GBP2023-12-31
4,471,000 GBP2022-12-31
Capital redemption reserve
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,737,174 GBP2024-12-31
-3,862,898 GBP2023-12-31
-3,839,409 GBP2022-12-31
Equity
788,826 GBP2024-12-31
958,102 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-874,276 GBP2024-01-01 ~ 2024-12-31
-23,489 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
705,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
705,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,750 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
610,360 GBP2024-01-01 ~ 2024-12-31
455,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,836 GBP2024-01-01 ~ 2024-12-31
10,406 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
682,870 GBP2024-01-01 ~ 2024-12-31
516,910 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
215,833 GBP2024-01-01 ~ 2024-12-31
225,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
47,737 GBP2024-12-31
82,781 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
47,736 GBP2024-12-31
82,780 GBP2023-12-31
Intangible Assets
Development expenditure
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
842 GBP2024-12-31
842 GBP2023-12-31
Computers
14,072 GBP2024-12-31
13,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,914 GBP2024-12-31
14,486 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
842 GBP2024-12-31
842 GBP2023-12-31
Computers
11,875 GBP2024-12-31
11,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,717 GBP2024-12-31
11,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,197 GBP2024-12-31
2,531 GBP2023-12-31
Other Debtors
Current
1,630,944 GBP2024-12-31
829,195 GBP2023-12-31
Prepayments/Accrued Income
Current
47,496 GBP2024-12-31
31,181 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,678,440 GBP2024-12-31
Current, Amounts falling due within one year
860,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,368 GBP2024-12-31
3,448 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,455 GBP2024-12-31
19,368 GBP2023-12-31
Other Creditors
Current
2,247,322 GBP2024-12-31
1,219,935 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,191 GBP2024-12-31
29,850 GBP2023-12-31
Creditors
Current
2,305,336 GBP2024-12-31
1,272,601 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,176,000 shares2024-12-31
4,471,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,275 GBP2024-12-31
Between two and five year
51,570 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,845 GBP2024-12-31
  • CPT MARKETS UK LIMITED
    Info
    CITYPOINT TRADING LIMITED - 2019-11-18
    AZURITE MARKETS LIMITED - 2019-11-18
    Registered number 06707165
    icon of addressLevel 7 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.