Birchstone Markets Limited
Company Profile
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SmallBirchstone Markets Limited
13146432•Private Limited With Share Capital
155 Bishopsgate, London, EC2M3TQ
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Incorporated
20/01/2021
Company Age
5 years
Directors
4
Employees
25
SIC Code
66120
Risk
low risk
Company Overview
Registration, classification & business activity
Birchstone Markets Limited (13146432) is a private limited with share capital incorporated on 20/01/2021 (5 years old) and registered in london, EC2M3TQ. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
We’re transforming financial services. combining our banking expertise with powerful technology and a consultative approach, we deliver exceptional currency risk management, cash management and commercial finance. our services are tailored to meet the needs of uk businesses, high-net-worth individua...
Private Limited With Share Capital
SIC: 66120
Small
Incorporated 20/01/2021
EC2M3TQ
25 employees
Financial Overview
Total Assets
£10.37M
Liabilities
£2.43M
Net Assets
£7.94M
Turnover
£12.09M
Cash
£392
Key Metrics
25
Employees
4
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
42
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2021
Resolution
Category:Resolution
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Incorporation Company
Category:Incorporation
Date:20-01-2021
Innovate Grants
1
This company received a grant of £343810.4 for Revolutionising Fx Risk Management Through Empowerment And Compliance. The project started on 01/01/2025 and ended on 31/12/2025.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
155 Bishopsgate, London, EC2M3TQRegistered
Nations House, 103 Wigmore Street, London, W1U1QS
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