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The large node is EC Markets Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Mansoor Mushtaq 2021-2025 View profile
- Levy David Benarroch 2017-2021 View profile
- Adam Roger Toro 2015-2017 View profile
- Glen Ward 2015-2016 View profile
- Salvatore Buccellato 2015-2016 View profile
- Vadim Yuryevich Blaustein 2012-2015 View profile
- David Shayer 2012-2015 View profile
- Christopher Peter Long 2011-2017 View profile
- Dmitriy Serazetdinov 2011-2011 View profile
- Blaustein Limited 2011-2015 View profile
- Sabbia Consultants Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2011
Ownership
Owned by (1) 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.
- EC Markets Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-16
Group
- EC Markets Group LTD
is controlled by EC Markets Global LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-16 · source: Companies House PSC register - EC Markets Global LTD
is controlled by Xiaoliang Lyu
Evidence
active 75-100% shares · notified 2019-09-06 · source: Companies House PSC register
Ultimately controlled by Xiaoliang Lyu.
2 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
- Total assets
- £1,593,255
- Cash
- £1,624,547
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £513,869
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Matthew James Smith Director · appointed 2021
- Rodney Terrence Martenstyn Director · appointed 2021
- Adam Michael Saward Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew James Smith Director · appointed 2021
- Rodney Terrence Martenstyn Director · appointed 2021
- Adam Michael Saward Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07601714
- 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