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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 15
  • 1
    Brooks, Peter Derek
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Nicholls, Martin
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2023-03-01 ~ 2023-03-01
    OF - Director → CIF 0
    Nicholls, Martin
    Born in January 1952
    Individual (26 offsprings)
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Martin Nicholls
    Born in January 1952
    Individual (26 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hooper, Nicholas John William
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Lane, Stuart Robert
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Nicholls, Svetlana
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Earl, John David
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Harragan, Stephen William
    Born in August 1955
    Individual (17 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    2012-11-15 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Cottrill, Andrew George Alan
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Farrow, Graham Jon
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    2011-10-19 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Graham Jon Farrow
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Cosgrove, Jacqueline
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 11
    Nel, Jacobus Gideon
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2024-08-20
    OF - Director → CIF 0
  • 12
    Smith, Graham Roger
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2016-10-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    VOLOPA GROUP LIMITED
    - now 10034008
    VOLOPA GROUP PLC - 2019-11-15 10034008
    VOLOPA GROUP LIMITED
    - 2018-02-01 10034008
    22, South Audley Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-10-12 ~ 2022-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OASIS CAPITAL GROUP LIMITED - now 10323076
    OASIS CAPITAL GROUP PLC - 2020-06-05
    60, High Street Wimbledon, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-10-24 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 15
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2016-01-20 ~ 2022-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

XPRIME MARKETS LIMITED

Period: 2022-11-14 ~ now
Company number: 07363659
Registered names
XPRIME MARKETS LIMITED - now 12450749... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-278,665 GBP2022-04-01 ~ 2023-09-30
-90,054 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-09-30
-63 GBP2021-04-01 ~ 2022-03-31
63 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-192,313 GBP2022-04-01 ~ 2023-09-30
-30,223 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-09-30
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-192,313 GBP2022-04-01 ~ 2023-09-30
-30,223 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-192,313 GBP2022-04-01 ~ 2023-09-30
-30,223 GBP2021-04-01 ~ 2022-03-31
Debtors
180,001 GBP2023-09-30
209,712 GBP2022-03-31
Cash at bank and in hand
204,695 GBP2023-09-30
1,943 GBP2022-03-31
Current Assets
384,696 GBP2023-09-30
211,655 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-55,365 GBP2022-03-31
Net Current Assets/Liabilities
363,977 GBP2023-09-30
156,290 GBP2022-03-31
Equity
Called up share capital
1,188,191 GBP2023-09-30
788,191 GBP2022-03-31
788,191 GBP2021-03-31
Share premium
3,586,777 GBP2023-09-30
3,586,777 GBP2022-03-31
3,586,777 GBP2021-03-31
Retained earnings (accumulated losses)
-4,410,991 GBP2023-09-30
-4,218,678 GBP2022-03-31
-4,188,455 GBP2021-03-31
Equity
363,977 GBP2023-09-30
156,290 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-192,313 GBP2022-04-01 ~ 2023-09-30
-30,223 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2022-04-01 ~ 2023-09-30
Issue of Equity Instruments
400,000 GBP2022-04-01 ~ 2023-09-30
Audit Fees/Expenses
8,000 GBP2022-04-01 ~ 2023-09-30
6,200 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-09-30
22021-04-01 ~ 2022-03-31
Wages/Salaries
25,692 GBP2022-04-01 ~ 2023-09-30
49,616 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
28,552 GBP2022-04-01 ~ 2023-09-30
55,514 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
25,692 GBP2022-04-01 ~ 2023-09-30
49,616 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-09-30
33,427 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
159,995 GBP2022-03-31
Other Debtors
Current
180,000 GBP2023-09-30
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-09-30
16,290 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
180,001 GBP2023-09-30
Current, Amounts falling due within one year
209,712 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
4,468 GBP2022-03-31
Amounts owed to group undertakings
Current
3,010 GBP2023-09-30
41,699 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
1,848 GBP2022-03-31
Other Creditors
Current
6,058 GBP2023-09-30
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
11,651 GBP2023-09-30
7,350 GBP2022-03-31
Creditors
Current
20,719 GBP2023-09-30
55,365 GBP2022-03-31

Related profiles found in government register
  • XPRIME MARKETS LIMITED
    Info
    VOLOPA CAPITAL LIMITED - 2022-11-14
    BURLINGTONS PRIVATE WEALTH LIMITED - 2022-11-14
    VOLOPA CAPITAL LIMITED - 2022-11-14
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2022-11-14
    H INVESTMENT LIMITED - 2022-11-14
    Registered number 07363659
    1 Albert Street, Whitstable CT5 1HP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-02 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • XPRIME MARKETS LTD
    S
    Registered number 07363659
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in England And Wales, England
    CIF 1
  • VOLOPA CAPITAL LIMITED
    S
    Registered number missing
    15, Belgrave Square, London, England, SW1X 8PX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HYPERCOIN LIMITED
    - now 11028546
    VOLOCOIN LIMITED
    - 2022-12-14 11028546
    63-66 Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-01 ~ 2024-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    2022-10-24 ~ 2022-10-24
    CIF 2 - Ownership of shares – 75% or more OE

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