OpenCompanies

PYX Markets Limited

Company number
07755792
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2011
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
SHUTLER, Robert Paul Director 26 Feb 2016
SUMNER, Bernard Michael Secretary 17 Feb 2015
SUMNER, Bernard Michael Director 26 Feb 2016 1 Jun 2023
BLOOMSBURY COMPANY SECRETARIES LIMITED Corporate-Secretary 12 Oct 2012 6 Feb 2019
HOLT, Michael Director 15 Feb 2013 20 Sep 2016
HUTCHISON, Richard Michael Director 30 Aug 2011 26 Nov 2015
RANGWALA, Soyeb Director 4 Sep 2013 11 Nov 2013
CHADNEY, Michael Edward Director 30 Aug 2011 15 Feb 2013

Control

NameNature of controlNotifiedCeased
Mr Stephen Bernard Wheatley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2026
Pyx Financial Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2020 1 Jan 2026
Westward Consultants Mayfair Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2017 22 Jun 2020
Pyx Financial Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 14 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 £777,432 - 1
30 Dec 2024 £712,601 - 2
24 Dec 2023 £619,101 - 2
25 Dec 2022 £562,219 - 2
27 Dec 2021 £498,582 - 1
29 Dec 2020 £458,533 - 0
30 Dec 2019 £394,943 - 0
30 Dec 2018 £410,513 - -
31 Dec 2017 £422,886 - -
31 Dec 2016 -£421,505 £5,727 -
31 Dec 2015 -£347,284 - -
31 Dec 2014 -£296,545 £3,911 -
31 Dec 2013 -£225,149 £94,733 -
31 Dec 2012 - - -
30 Apr 2012 - - -

Connections

Registered address

203 companies are registered at this address - likely a registration agent.

Data