{ "company_number": "04970928", "name": "Nexedge Markets Ltd", "url": "/company/04970928", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-11-20", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" }, { "code": "66120", "description": "Security and commodity contracts dealing activities", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66120" } ], "registered_address": { "id": 1788979, "url": "/address/1788979", "line1": "130 WOOD STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2V 6DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928", "previous_names": [ { "name": "Condor Capital Markets Ltd", "ceased_on": "2023-08-25" }, { "name": "Forexmax Ltd", "ceased_on": "2021-05-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/04970928/accounts/2025-03-31", "pdf_url": "/company/04970928/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Nexedge Markets Ltd", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "17234.00", "debtors": "3222358.00", "cash_bank_in_hand": "5957499.00", "current_assets": "9179857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8414973.00", "total_assets_less_current_liabilities": "8432207.00", "net_assets_liabilities": "684147.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "2878853.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-80437.00", "tax_on_profit": "-1611.00", "profit_loss_for_period": "-78826.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04970928/accounts/2023-03-31", "pdf_url": "/company/04970928/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-01-01", "period_end": "2023-03-31", "entity_name": "Nexedge Markets Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1688.00", "debtors": "350000.00", "cash_bank_in_hand": "13461.00", "current_assets": "363461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "320626.00", "total_assets_less_current_liabilities": "322314.00", "net_assets_liabilities": "295399.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70000.00", "turnover": "50594.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "101178.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-50584.00", "profit_before_tax": "-105212.00", "tax_on_profit": "-70.00", "profit_loss_for_period": "-105142.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04970928/accounts/2020-12-31", "pdf_url": "/company/04970928/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Condor Capital Markets Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1465.00", "debtors": "674863.00", "cash_bank_in_hand": "12121.00", "current_assets": "686984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "657192.00", "total_assets_less_current_liabilities": "658657.00", "net_assets_liabilities": "592354.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04970928/accounts/2019-12-31", "pdf_url": "/company/04970928/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Forexmax Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1145.00", "debtors": "677104.00", "cash_bank_in_hand": "8751.00", "current_assets": "685855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "573033.00", "total_assets_less_current_liabilities": "574178.00", "net_assets_liabilities": "533655.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-03-31", "filing_date": "2025-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzQ1MDAxMDA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzM0MzEyOTQ0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzI0NTgwMDQ4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzIwMjUwOTkyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzE4NjM1NjQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzE0ODI3MjkxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/04970928/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzEyMjAyNjg3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzA5OTI1NzQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzA3NTIwODU3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzA1NjkyNjU2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzAzNjE4NDM4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MzAxNDI0NTM4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MjAzMzE3MDg0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MjAwMjg2ODcyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-11", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MTgxNzQ1NzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-06-11", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MTgxMjYxMDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04970928/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history/MTAxODYxMjk2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04970928/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "LAIRD, Christopher Conrad", "person_url": "/person/5566006", "role": "director", "appointed_on": "2003-11-20", "resigned_on": "2010-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:35:03+00:00" }, { "name": "LAIRD, Jacqueline Dawn", "person_url": "/person/5566019", "role": "director", "appointed_on": "2016-03-21", "resigned_on": "2016-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:35:03+00:00" }, { "name": "HEDAYATI, Mehrzad Max", "person_url": "/person/5566001", "role": "secretary", "appointed_on": "2003-11-20", "resigned_on": "2021-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:35:03+00:00" }, { "name": "HEDAYATI, Mehrzad Max", "person_url": "/person/5566001", "role": "director", "appointed_on": "2003-11-20", "resigned_on": "2021-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:35:03+00:00" }, { "name": "LAIRD, Christopher Conrad", "person_url": "/person/5566020", "role": "director", "appointed_on": "2016-02-09", "resigned_on": "2025-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:35:03+00:00" }, { "name": "SAMI, Tarik", "person_url": "/person/5566002", "role": "director", "appointed_on": "2023-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:35:03+00:00" } ], "psc": [ { "name": "Mr Merhzad Hedayati", "kind": "individual-person-with-significant-control", "person_url": "/person/3304372", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2021-05-04", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Conrad Laird", "kind": "individual-person-with-significant-control", "person_url": "/person/897760", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2023-03-21", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tarik Sami", "kind": "individual-person-with-significant-control", "person_url": "/person/4943973", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-12-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }