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 4
  • 1
    Atkins, Richard
    Non-Executive Director born in July 1968
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Misra, Hirander
    Non-Executive Chairman born in August 1974
    Individual (17 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Harrop, Anthony Richard Peter
    Chief Technology Officer born in July 1964
    Individual (13 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 4
    FORUM TRADING HOLDINGS LTD - 2016-11-30
    FORUM TRADING SOLUTIONS LTD - 2012-07-02
    31, Hove Park Way, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    864,165 GBP2023-06-30
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tucker, Gerald Louis
    Accountant born in September 1956
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Mr Hirander Misra
    Born in August 1974
    Individual (17 offsprings)
    Person with significant control
    2017-09-13 ~ 2022-05-10
    PE - Has significant influence or controlCIF 0
  • 4
    ThÉret, Cyril
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Wynn-evans, Nemone Louisa
    Chief Financial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Mr Anthony Richard Peter Harrop
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-10-21 ~ 2022-04-10
    PE - Has significant influence or controlCIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2011-10-01 ~ 2011-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GMEX INNOVATION LIMITED

Previous names
FORUM TRADING SOLUTIONS LTD - 2016-11-30
PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
29,817 GBP2023-06-30
23,992 GBP2022-06-30
Fixed Assets
29,817 GBP2023-06-30
23,992 GBP2022-06-30
Debtors
25,372 GBP2023-06-30
164,276 GBP2022-06-30
Cash at bank and in hand
100,441 GBP2023-06-30
195,957 GBP2022-06-30
Current Assets
125,813 GBP2023-06-30
360,233 GBP2022-06-30
Creditors
Current
328,145 GBP2023-06-30
270,385 GBP2022-06-30
Net Current Assets/Liabilities
-202,332 GBP2023-06-30
89,848 GBP2022-06-30
Total Assets Less Current Liabilities
-172,515 GBP2023-06-30
113,840 GBP2022-06-30
Creditors
Non-current
647,819 GBP2023-06-30
647,819 GBP2022-06-30
Net Assets/Liabilities
-820,334 GBP2023-06-30
-533,979 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-820,335 GBP2023-06-30
-533,980 GBP2022-06-30
Equity
-820,334 GBP2023-06-30
-533,979 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
282,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
141,868 GBP2023-06-30
130,138 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
112,051 GBP2023-06-30
106,146 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,905 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
29,817 GBP2023-06-30
23,992 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,050 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
25,372 GBP2023-06-30
34,226 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
25,372 GBP2023-06-30
164,276 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,122 GBP2023-06-30
3,672 GBP2022-06-30
Other Taxation & Social Security Payable
Current
95,504 GBP2023-06-30
104,564 GBP2022-06-30
Other Creditors
Current
228,519 GBP2023-06-30
162,149 GBP2022-06-30
Amounts owed to group undertakings
Non-current
647,819 GBP2023-06-30
647,819 GBP2022-06-30

Related profiles found in government register
  • GMEX INNOVATION LIMITED
    Info
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED - 2012-07-02
    PLUS EXCHANGE SERVICES LIMITED - 2011-08-04
    Registered number 07608963
    1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2011-04-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • GMEX INNOVATION LIMITED
    S
    Registered number 07608963
    18, King William Street, London, England, EC4N 7BP
    Company in England
    CIF 1
  • FORUM TRADING SOLUTIONS LTD
    S
    Registered number 07608963
    18, King William Street, London, England, EC4N 7BP
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP - 2017-04-11
    C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-10-19 ~ 2017-10-12
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.