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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 9
  • 1
    Harrop, Anthony Richard Peter
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Peter Harrop
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    2016-10-21 ~ 2022-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Misra, Hirander
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Hirander Misra
    Born in August 1974
    Individual (31 offsprings)
    Person with significant control
    2017-09-13 ~ 2022-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Tucker, Gerald Louis
    Accountant born in September 1956
    Individual (29 offsprings)
    Officer
    2011-09-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Whitten, Celia Linda
    Individual (104 offsprings)
    Officer
    2011-04-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Atkins, Richard
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 6
    ThÉret, Cyril
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2011-08-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Wynn-evans, Nemone Louisa
    Chief Financial Officer born in September 1974
    Individual (12 offsprings)
    Officer
    2011-04-19 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    GMEX GROUP LIMITED
    - now 08090095
    FORUM TRADING HOLDINGS LTD - 2016-11-30
    FORUM TRADING SOLUTIONS LTD - 2012-07-02
    31, Hove Park Way, Hove, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2011-10-01 ~ 2011-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GMEX INNOVATION LIMITED

Period: 2016-11-30 ~ now
Company number: 07608963
Registered names
GMEX INNOVATION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
18,007 GBP2025-06-30
23,912 GBP2024-06-30
Fixed Assets
18,007 GBP2025-06-30
23,912 GBP2024-06-30
Debtors
44,368 GBP2025-06-30
52,006 GBP2024-06-30
Cash at bank and in hand
8,851 GBP2025-06-30
14,000 GBP2024-06-30
Current Assets
53,219 GBP2025-06-30
66,006 GBP2024-06-30
Creditors
Current
100,635 GBP2025-06-30
259,797 GBP2024-06-30
Net Current Assets/Liabilities
-47,416 GBP2025-06-30
-193,791 GBP2024-06-30
Total Assets Less Current Liabilities
-29,409 GBP2025-06-30
-169,879 GBP2024-06-30
Creditors
Non-current
1,592,896 GBP2025-06-30
1,172,814 GBP2024-06-30
Net Assets/Liabilities
-1,622,305 GBP2025-06-30
-1,342,693 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,622,306 GBP2025-06-30
-1,342,694 GBP2024-06-30
Equity
-1,622,305 GBP2025-06-30
-1,342,693 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
282,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
141,868 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
123,861 GBP2025-06-30
117,956 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,905 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
18,007 GBP2025-06-30
23,912 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
44,368 GBP2025-06-30
52,006 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,405 GBP2025-06-30
4,296 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,248 GBP2025-06-30
76,099 GBP2024-06-30
Other Creditors
Current
51,982 GBP2025-06-30
179,402 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,592,896 GBP2025-06-30
1,172,814 GBP2024-06-30

Related profiles found in government register
  • GMEX INNOVATION LIMITED
    Info
    FORUM TRADING SOLUTIONS LTD - 2016-11-30
    PLUS TRADING SOLUTIONS LIMITED - 2016-11-30
    PLUS EXCHANGE SERVICES LIMITED - 2016-11-30
    Registered number 07608963
    1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 2
  • 1
    FORUM TRADING OPTIMUS LTD
    08315436
    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
  • 2
    LDX INTERNATIONAL GROUP LLP
    - now OC381790
    GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP
    - 2017-04-11 OC381790 08184268... (more)
    C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-10-19 ~ 2017-10-12
    CIF 2 - LLP Member → ME

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