PYX MARKETS LIMITED

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
Sumner, Bernard Michael
Individual (162 offsprings)
Officer
2015-02-17 ~ now
OF - Secretary → CIF 0
2
Shutler, Robert
Born in July 1971
Individual (8 offsprings)
Officer
2016-02-26 ~ now
OF - Director → CIF 0
3
PYX FINANCIAL GROUP LTD
6f, Wyndham Place, 40-44 Wyndham Street, Central, ., Hong Kong
Corporate (2 offsprings)
Person with significant control
2020-06-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Chadney, Michael Edward
Director born in May 1966
Individual (3 offsprings)
Officer
2011-08-30 ~ 2013-02-15
OF - Director → CIF 0
2
Rangwala, Soyeb
Born in January 1971
Individual (1 offspring)
Officer
2013-09-04 ~ 2013-11-11
OF - Director → CIF 0
3
Sumner, Bernard Michael
Accountant born in April 1950
Individual (162 offsprings)
Officer
2016-02-26 ~ 2023-06-01
OF - Director → CIF 0
4
Holt, Michael
Consultant born in September 1976
Individual (2 offsprings)
Officer
2013-02-15 ~ 2016-09-20
OF - Director → CIF 0
5
Hutchison, Richard Michael
Stockbroker born in September 1982
Individual (9 offsprings)
Officer
2011-08-30 ~ 2015-11-26
OF - Director → CIF 0
6
BLOOMSBURY COMPANY SECRETARIES LIMITED
55, Gower Street, London, United Kingdom
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-10-12 ~ 2019-02-06
PE - Secretary → CIF 0
7
PYX FINANCIAL GROUP LTD
6f, Wyndham Place, 40-44 Wyndham Street, Central, ., Hong Kong
Corporate (2 offsprings)
Person with significant control
2016-06-01 ~ 2017-07-14
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
8
WESTWARD CONSULTANTS MAYFAIR LIMITED
85, Great Portland Street, London, England
Corporate (1 offspring)
Person with significant control
2017-07-14 ~ 2020-06-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Current Assets

32,675 GBP2023-12-24

33,548 GBP2022-12-25

Net Current Assets/Liabilities

32,675 GBP2023-12-24

33,548 GBP2022-12-25

Total Assets Less Current Liabilities

32,675 GBP2023-12-24

33,548 GBP2022-12-25

Creditors

Amounts falling due after one year

-651,776 GBP2023-12-24

-595,767 GBP2022-12-25

Net Assets/Liabilities

-619,101 GBP2023-12-24

-562,219 GBP2022-12-25

Equity

-619,101 GBP2023-12-24

-562,219 GBP2022-12-25

Average Number of Employees

22022-12-26 ~ 2023-12-24

22021-12-28 ~ 2022-12-25

PYX MARKETS LIMITED
Info
Registered number 07755792
First Floor, 85 Great Portland Street, London W1W 7LT
PRIVATE LIMITED COMPANY incorporated on 2011-08-30 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.