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

42MARKETS GROUP HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
47,090 USD2024-02-29
47,090 USD2023-02-28
Debtors
Current
5,215,416 USD2024-02-29
580,416 USD2023-02-28
Cash at bank and in hand
85,047 USD2024-02-29
607 USD2023-02-28
Current Assets
5,300,463 USD2024-02-29
581,023 USD2023-02-28
Net Current Assets/Liabilities
5,364 USD2024-02-29
346,294 USD2023-02-28
Net Assets/Liabilities
52,454 USD2024-02-29
393,384 USD2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investments in Subsidiaries
47,090 USD2024-02-29
47,090 USD2023-02-28
Cost valuation
47,090 USD2023-02-28
Amounts Owed By Related Parties
5,197,910 USD2024-02-29
562,910 USD2023-02-28
Other Debtors
17,506 USD2024-02-29
17,506 USD2023-02-28
Debtors
Current, Amounts falling due within one year
5,215,416 USD2024-02-29
Amounts falling due within one year, Current
580,416 USD2023-02-28
Total Borrowings
Current, Amounts falling due within one year
5,000,000 USD2024-02-29
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,001 shares2024-02-29
5,000,001 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.242023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Number of Shares Issued (Fully Paid)
5,000,002 shares2024-02-29
5,000,002 shares2023-02-28
Nominal value of allotted share capital
61,961 USD2023-03-01 ~ 2024-02-29
61,961 USD2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • 42MARKETS GROUP HOLDING LIMITED
    Info
    Registered number 13449293
    icon of addressInnovations House, 19 Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • 42MARKETS GROUP HOLDING LIMITED
    S
    Registered number 13449293
    icon of addressInnovations 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
Active 1
  • icon of addressInnovations House, 19 Staple Gardens, Winchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,229,069 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.