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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 6
  • 1
    Doyle, Brandon Craig
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Envir Richard
    Alternate Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Ms Petronella Johanna Kruger
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brink, Andries
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Wright, David Ian
    Business Person born in March 1963
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Claassen, Cornelis Johannes
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

42MARKETS GROUP HOLDING LIMITED

Period: 2021-06-10 ~ now
Company number: 13449293
Registered name
42MARKETS GROUP HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
47,096 GBP2025-02-28
47,090 GBP2024-02-29
Debtors
Current
7,057,965 GBP2025-02-28
5,215,416 GBP2024-02-29
Cash at bank and in hand
1,605 GBP2025-02-28
85,047 GBP2024-02-29
Current Assets
7,059,570 GBP2025-02-28
5,300,463 GBP2024-02-29
Net Current Assets/Liabilities
2,025,461 GBP2025-02-28
5,364 GBP2024-02-29
Net Assets/Liabilities
2,072,557 GBP2025-02-28
52,454 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Investments in Subsidiaries
47,096 GBP2025-02-28
47,090 GBP2024-02-29
Cost valuation
47,096 GBP2025-02-28
47,090 GBP2024-02-29
Amounts Owed By Related Parties
6,939,098 GBP2025-02-28
5,197,910 GBP2024-02-29
Prepayments
101,361 GBP2025-02-28
Other Debtors
17,506 GBP2025-02-28
17,506 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
7,057,965 GBP2025-02-28
5,215,416 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,001 shares2025-02-28
5,000,001 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.242024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Number of Shares Issued (Fully Paid)
5,277,780 shares2025-02-28
5,000,002 shares2024-02-29
Nominal value of allotted share capital
339,739 GBP2024-03-01 ~ 2025-02-28
61,961 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • 42MARKETS GROUP HOLDING LIMITED
    Info
    Registered number 13449293
    Innovations House, 19 Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • 42MARKETS GROUP HOLDING LIMITED
    S
    Registered number 13449293
    Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDILE HOLDING LIMITED
    13764557
    Innovations House, 19 Staple Gardens, Winchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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