Avior Capital Markets International Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Avior Capital Markets International Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Avior Capital Markets International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Peter Koutromanos | Director | 2019 | 7y |
| Dana Becker | Director | 2015 | 11y 9m |
| Kevin Mattison | Director | 2015 | 11y 9m |
| Aquass Secretaries Limited | Corporate secretary | 2020 | 6y 1m |
Recent news and events
From the public record
- 9 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dana Becker | Director | 19 January 2015 | 2 other current boards |
| Kevin Mattison | Director | 19 January 2015 | 1 other current board |
| Peter Koutromanos | Director | 8 November 2019 | 1 other current board |
| Aquass Secretaries Limited | Corporate secretary | 24 September 2020 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
23 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anstey Bond Llp | Corporate secretary | 27 July 2017 | 24 September 2020 |
| Justin Charles Larsen | Director | 1 January 2018 | 19 June 2020 |
| David Muir Haveron | Director | 19 January 2015 | 8 November 2019 |
| Stephen Burrellfiled as Stephen Lyle Burrell | Director | 19 January 2015 | 9 November 2015 |
| Shachindra Nath | Director | 27 March 2012 | 23 December 2013 |
| Quee Quee Jeffrey Wong | Director | 6 July 2012 | 30 July 2013 |
| Gary Pitts | Director | 25 January 2012 | 29 June 2012 |
| Robert George Munro | Director | 2 May 2011 | 6 December 2011 |
| Benjamin Robert Pugh | Director | 23 December 2010 | 2 May 2011 |
| Lionel Wilson | Director | 21 May 2004 | 29 October 2010 |
| Peter William Davey | Director | 24 October 2007 | 1 April 2009 |
| Anname De Villiers | Company secretary | 1 January 2006 | 2 October 2007 |
| Kevin Garfield Jacobs | Director | 15 June 2000 | 13 September 2007 |
| Terence O'Brien | Company secretary | 28 February 2002 | 20 December 2005 |
| Mark Nixon Thompson | Director | 21 May 2004 | 22 December 2004 |
| Paul Allan Barnard | Director | 12 March 1999 | 4 June 2004 |
| Michael Laurence Bedford | Director | 12 March 1999 | 21 May 2004 |
| Norman Au | Director | 12 March 1999 | 21 May 2004 |
| Cameron St.John Macklin | Director | 15 June 2000 | 6 December 2002 |
| Ian Kerr Lamont | Director | 12 March 1999 | 1 October 2002 |
| Ross Elliot | Company secretary | 12 March 1999 | 28 February 2002 |
| Jan Eghard Van Der Hoven | Director | 12 March 1999 | 15 June 2000 |
| Scalk Merwen Mellet | Director | 12 March 1999 | 15 June 2000 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Peter Koutromanos Director · appointed 2019
- Dana Becker Director · appointed 2015
- Kevin Mattison Director · appointed 2015
Directors past 6 years
- Peter Koutromanos Director · appointed 2019
- Dana Becker Director · appointed 2015
- Kevin Mattison Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Peter Koutromanos Director · appointed 2019
- Dana Becker Director · appointed 2015
- Kevin Mattison Director · appointed 2015
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Avior Capital Markets International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 30 April 2025 | £13.55m | £3.48m | £8.80m | Not reported | Not reported | 7 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 9 February 2026
- Next confirmation statement due
- 23 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC194085
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 March 1999
- Registered office
- 10 South Street, Elgin, Moray, IV30 1LE
- Nature of business (SIC)
- 66120 Security and commodity contracts dealing activities
- Previous names
- Noah Capital Markets (Emea) LimitedUntil 22 January 2015
- Religare Capital Markets (Emea) LimitedUntil 12 December 2012
- Barnard Jacobs Mellet (UK) LimitedUntil 17 November 2010
- Haveron (UK) LimitedUntil 9 April 2009
- Barnard Jacobs Mellet (UK) LimitedUntil 5 March 2009
- Latest accounts
- 30 April 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 9 February 2026
- Next confirmation statement due
- 23 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Recent news and events
From the public record
- 9 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Peter KoutromanosPerson · South African |
| 16 November 2020 | Current |
| Mr Kevin MattisonPerson · South African |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Avior Capital Markets International Nominee Limited | 75-100% shares, 75-100% votes | 11 February 2019 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.