ULTIMA MARKETS UK LIMITED
Company Number 06249714
Status
Active
Incorporated
May 16, 2007
Entity Type
Ltd
Registered Office
1 Blossom Yard
London
E1 6RS
6499966190
Previous Names
TIGER BROKERS (UK) LTD
Ceased on Jul 21, 2025
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
Ceased on Sep 2, 2022
PANORAMIC INVESTMENT MANAGEMENT LIMITED
Ceased on Jan 3, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ULTIMA MARKETS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06249714, this organization has been active since May 2007. Primarily in the 64999 sector, the business maintains its official headquarters at 1 Blossom Yard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 25, 2026
Confirmation Statement
Jan 14, 2026
Officers
Aug 14, 2025
Address
Aug 14, 2025
Officers
Aug 7, 2025
Persons With Significant Control
Jul 25, 2025
Persons With Significant Control
Jul 21, 2025
Change Of Name
Jul 21, 2025
Accounts
Jul 11, 2025
Confirmation Statement
Jan 17, 2025
Accounts
Aug 14, 2024
Capital
Mar 15, 2024
Confirmation Statement
Jan 17, 2024
Accounts
Aug 9, 2023
Confirmation Statement
Jan 16, 2023
Persons With Significant Control
Jan 13, 2023
Accounts
Sep 27, 2022
Capital
Sep 5, 2022
Change Of Name
Sep 2, 2022
Resolution
Aug 22, 2022
Incorporation
Aug 18, 2022
Address
Aug 16, 2022
Officers
Aug 16, 2022
Officers
Aug 16, 2022
Persons With Significant Control
Aug 16, 2022
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Um Global Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Tiger Brokers (Uk) Holding Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Yuting Chen
• Ownership of shares 75 to 100 percent
Mr Hsieh Bing-Yue
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Steven Macdonald Pryor
• Significant influence or control
Board & Leadership
Board Retention
15%
over 19 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
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