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
Mr Nicholas Andrew Hammer
Born in March 1979Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Gordon Allan Wallace
Born in June 1962Individual (1 offspring)Person with significant control 2021-07-25 ~ nowPE - Has significant influence or control → CIF 0 - 3
Marcus, Daniel Craig
Born in May 1973Individual (5 offsprings)Officer 2024-01-29 ~ nowOF - Director → CIF 0 - 4
Crawford, Barry
Born in November 1964Individual (1 offspring)Officer 2024-11-21 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Hammer, Nicholas Andrew
Company Director born in March 1979Individual (1 offspring)Officer 2015-11-20 ~ 2016-04-08OF - Director → CIF 0 2016-05-20 ~ 2016-11-16OF - Director → CIF 0 - 2
Bennett, Andrew
Company Director born in December 1976Individual (1 offspring)Officer 2016-01-12 ~ 2017-07-13OF - Director → CIF 0 - 3
Henrikson, Ulf Anders Gabriel
Company Director born in February 1966IndividualOfficer 2019-01-07 ~ 2025-07-11OF - Director → CIF 0 - 4
Simon, Joseph Paul
Company Director born in April 1982Individual (6 offsprings)Officer 2015-11-20 ~ 2016-04-08OF - Director → CIF 0 2016-05-20 ~ 2016-11-16OF - Director → CIF 0Mr Joseph Paul Simon
Born in April 1982Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Millar, Philip Keith
Company Director born in August 1965Individual (4 offsprings)Officer 2015-11-20 ~ 2016-11-17OF - Director → CIF 0Millar, Philip Keith
Business Executive born in August 1965Individual (4 offsprings) 2017-07-23 ~ 2023-08-09OF - Director → CIF 0 - 6
Bevens, Dean
Coo born in April 1966IndividualOfficer 2023-07-12 ~ 2024-09-26OF - Director → CIF 0
Company in focus
BASIS CAPITAL MARKETS UK LIMITED
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Administrative Expenses
-1,113,181 GBP2024-01-01 ~ 2024-12-31
-837,684 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
35,374 GBP2024-01-01 ~ 2024-12-31
30,989 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
35,374 GBP2024-01-01 ~ 2024-12-31
30,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
236 GBP2024-12-31
372 GBP2023-12-31
Debtors
738,025 GBP2024-12-31
262,711 GBP2023-12-31
Cash at bank and in hand
542,663 GBP2024-12-31
469,325 GBP2023-12-31
Current Assets
1,280,688 GBP2024-12-31
732,036 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-472,315 GBP2023-12-31
Net Current Assets/Liabilities
424,170 GBP2024-12-31
259,721 GBP2023-12-31
Total Assets Less Current Liabilities
424,406 GBP2024-12-31
260,093 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,501 GBP2023-12-31
Net Assets/Liabilities
423,966 GBP2024-12-31
258,592 GBP2023-12-31
Equity
Called up share capital
4,201 GBP2024-12-31
4,200 GBP2023-12-31
4,200 GBP2022-12-31
Share premium
762,910 GBP2024-12-31
632,911 GBP2023-12-31
632,911 GBP2022-12-31
Retained earnings (accumulated losses)
-343,145 GBP2024-12-31
-378,519 GBP2023-12-31
-409,508 GBP2022-12-31
Equity
423,966 GBP2024-12-31
258,592 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,374 GBP2024-01-01 ~ 2024-12-31
30,989 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
130,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
511,917 GBP2024-01-01 ~ 2024-12-31
441,496 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,725 GBP2024-01-01 ~ 2024-12-31
31,553 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
632,392 GBP2024-01-01 ~ 2024-12-31
519,788 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
311,902 GBP2024-01-01 ~ 2024-12-31
250,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,023 GBP2024-12-31
2,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
236 GBP2024-12-31
372 GBP2023-12-31
Other Debtors
Current
736,812 GBP2024-12-31
258,255 GBP2023-12-31
Prepayments/Accrued Income
Current
1,213 GBP2024-12-31
4,456 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
738,025 GBP2024-12-31
Current, Amounts falling due within one year
262,711 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,130 GBP2024-12-31
1,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,040 GBP2024-12-31
6,509 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,121 GBP2024-12-31
16,214 GBP2023-12-31
Other Creditors
Current
829,352 GBP2024-12-31
437,712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,875 GBP2024-12-31
10,750 GBP2023-12-31
Creditors
Current
856,518 GBP2024-12-31
472,315 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
440 GBP2024-12-31
1,501 GBP2023-12-31
Bank Borrowings
1,570 GBP2024-12-31
2,631 GBP2023-12-31
Total Borrowings
Current
1,130 GBP2024-12-31
1,130 GBP2023-12-31
Non-current
440 GBP2024-12-31
1,501 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
4,001 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
4,201 GBP2024-12-31
4,200 GBP2023-12-31
- Registered number 09882444
BASIS CAPITAL MARKETS UK LIMITED
Info
70 Pall Mall, Third Floor, London SW1Y 5JGPRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.