Network
The large node is Xprime Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Andrew George Alan Cottrill 2024-2025 View profile
- Martin Nicholls 2023-2024 View profile
- Martin Nicholls 2023-2023 View profile
- Svetlana Nicholls 2022-2024 View profile
- John David Earl 2022-2026 View profile
- Jacobus Gideon Nel 2022-2024 View profile
- Graham Roger Smith 2016-2023 View profile
- Peter Derek Brooks 2014-2015 View profile
- Stephen William Harragan 2012-2026 View profile
- Stuart Robert Lane 2012-2014 View profile
- Nicholas John William Hooper 2010-2012 View profile
- Oasis Capital Group LTD 2022-2025 View profile
- Cosec Services Limited 2016-2022 View profile
- Jacqueline Cosgrove 2012-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/09/2010
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Nicholls
75-100% shares · notified 2022-10-24 - confirmed: also a director of this company - Graham Jon Farrow ceased 2016-10-12
75-100% shares, 75-100% voting · notified 2016-04-06 - Volopa Group Limited ceased 2022-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Group
- Xprime Markets Limited
is controlled by Martin Nicholls
Evidence
active 75-100% shares · notified 2022-10-24 · source: Companies House PSC register
Ultimately controlled by Martin Nicholls.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £403,366
- Total assets
- £403,366
- Cash
- £28
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graham Jon Farrow Director · appointed 2011
Directors past 6 years
- Graham Jon Farrow Director · appointed 2011
Left in the last 12 months
- John David Earl Director · appointed 2022 · resigned 2026
- Stephen William Harragan Director · appointed 2012 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07363659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data