Proliquidity Ltd
- Company number
- 08567754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2013
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Oasis Fx Limited (until 26 May 2015)
- Tier 1 Fx Ltd (until 10 Dec 2014)
- Tier One Fx Ltd (until 13 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OASIS CAPITAL LTD | Corporate-Director | 13 Jun 2013 | 5 Sep 2016 |
| OASIS CAPITAL LTD | Corporate-Secretary | 13 Jun 2013 | 5 Sep 2016 |
| NICHOLLS, Martin | Secretary | 5 Sep 2016 | 31 Mar 2017 |
| NICHOLLS, Martin | Director | 13 Jun 2013 | 31 Mar 2017 |
| JONES, Iain Philip | Director | 1 Jul 2017 | 12 Jan 2021 |
| OASIS CAPITAL GROUP PLC | Corporate-Director | 31 Mar 2017 | 15 Sep 2024 |
| OASIS CAPITAL GROUP PLC | Corporate-Secretary | 31 Mar 2017 | 15 Sep 2025 |
| NICHOLLS, Martin | Director | 12 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oasis Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Nov 2016 |
| Oasis Capital Group Plc | Significant Influence Or Control | 1 Nov 2016 | 14 Sep 2024 |
| Xprime Global Markets Ltd | Ownership Of Shares 75 To 100 Percent | 14 Sep 2024 | 31 Dec 2025 |
| Pearl River Capital Partners Pte. Ltd | Ownership Of Shares 75 To 100 Percent | 31 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £239,253 | - | 1 |
| 31 Dec 2023 | £209,043 | - | 1 |
| 31 Dec 2022 | £209,043 | - | 1 |
| 31 Dec 2021 | £243,088 | - | 3 |
| 31 Dec 2020 | £381,527 | - | 2 |
| 31 Dec 2019 | £205,202 | £100 | 1 |
| 31 Dec 2018 | £300,100 | £100 | - |
| 31 Dec 2017 | £382,600 | £100 | - |
| 31 Dec 2016 | £100 | - | - |
| 30 Jun 2015 | £100 | - | - |
| 30 Jun 2014 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- NICHOLLS, Martin - Director at Hyperwire Limited
- NICHOLLS, Martin - Director at London Reoganisation 2024-02 Ltd
- NICHOLLS, Martin - Director at Quantech Trading Technologies Ltd
- NICHOLLS, Martin - Director at Cryotech Holdings Limited
Companies at the same address
- Boyd Morison Limited (13911491)
- Elizabeth Wightwick Limited (10669465)
- Structural Engineers Reports Limited (14767564)
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