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Company Information for

GLOBAL REACH MARKETS LIMITED

4TH FLOOR, 8-10 MOORGATE, LONDON, EC2R 6DA,
Company Registration Number
07026070
Private Limited Company
Active

Company Overview

About Global Reach Markets Ltd
GLOBAL REACH MARKETS LIMITED was founded on 2009-09-22 and has its registered office in London. The organisation's status is listed as "Active". Global Reach Markets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL REACH MARKETS LIMITED
 
Legal Registered Office
4TH FLOOR
8-10 MOORGATE
LONDON
EC2R 6DA
Other companies in EC2R
 
Previous Names
CORPORATE FX + LIMITED09/06/2016
Filing Information
Company Number 07026070
Company ID Number 07026070
Date formed 2009-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL REACH MARKETS LIMITED
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Company Officers of GLOBAL REACH MARKETS LIMITED

Current Directors
Officer Role Date Appointed
AGNESE RUSKULE
 Company Secretary 2016-03-17
NICHOLAS FULLERTON
 Director 2017-12-19
DANIEL MURRAY HARDEN
 Director 2018-05-29
MARTYN JOHN HINDLEY
 Director 2016-10-18
CAMILLA JANE RICHARDSON
 Director 2018-05-01
DANIEL SEBASTIAN DAVID SMITH
 Director 2018-05-29
DAVID JAMES STEVENS
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN BIGGS
 Director 2016-10-18 2017-12-29
CHRISTOPHER THOMAS CUMMINS
 Director 2017-11-02 2017-11-21
MARK ROBERT SMITH-HALVORSEN
 Director 2009-09-22 2017-11-01
JONATHAN PETER MARRIOTT
 Director 2014-01-01 2017-01-05
STEWART BLAKE
 Director 2009-09-22 2015-09-30
WILLIAM SUMERFIELD SMITH
 Company Secretary 2015-01-01 2015-09-16
LUCY ALLEN
 Company Secretary 2009-09-22 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FULLERTON CORPORATE FX+ LIMITED Director 2018-02-12 CURRENT 2016-06-09 Active - Proposal to Strike off
NICHOLAS FULLERTON GLOBAL REACH PARTNERS LIMITED Director 2017-12-19 CURRENT 2001-12-21 Active
NICHOLAS FULLERTON GLOBAL REACH GROUP LTD Director 2016-08-11 CURRENT 2015-12-08 Active
NICHOLAS FULLERTON PROJECT GALAXY MIDCO LIMITED Director 2016-08-11 CURRENT 2015-12-09 Active
NICHOLAS FULLERTON PROJECT GALAXY BIDCO LIMITED Director 2016-08-11 CURRENT 2015-12-09 Active
NICHOLAS FULLERTON CLAUSENTUM FINANCIAL LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-03-01
NICHOLAS FULLERTON OBERON FINANCIAL LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
MARTYN JOHN HINDLEY CORPORATE FX LIMITED Director 2018-01-24 CURRENT 2009-03-11 Active - Proposal to Strike off
MARTYN JOHN HINDLEY CORPORATE FX+ LIMITED Director 2018-01-24 CURRENT 2016-06-09 Active - Proposal to Strike off
MARTYN JOHN HINDLEY GLOBAL REACH PARTNERS LIMITED Director 2016-10-18 CURRENT 2001-12-21 Active
MARTYN JOHN HINDLEY FOREIGN CURRENCY EXCHANGE LIMITED Director 2016-10-18 CURRENT 2005-05-13 Active
MARTYN JOHN HINDLEY GLOBAL REACH GROUP LTD Director 2016-10-18 CURRENT 2015-12-08 Active
MARTYN JOHN HINDLEY PROJECT GALAXY MIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active
MARTYN JOHN HINDLEY PROJECT GALAXY BIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active
CAMILLA JANE RICHARDSON GLOBAL REACH PARTNERS LIMITED Director 2018-05-01 CURRENT 2001-12-21 Active
CAMILLA JANE RICHARDSON FOREIGN CURRENCY EXCHANGE LIMITED Director 2018-05-01 CURRENT 2005-05-13 Active
CAMILLA JANE RICHARDSON GLOBAL REACH GROUP LTD Director 2018-05-01 CURRENT 2015-12-08 Active
DAVID JAMES STEVENS CORPORATE FX+ LIMITED Director 2018-02-12 CURRENT 2016-06-09 Active - Proposal to Strike off
DAVID JAMES STEVENS GLOBAL REACH PARTNERS LIMITED Director 2018-01-08 CURRENT 2001-12-21 Active
DAVID JAMES STEVENS FOREIGN CURRENCY EXCHANGE LIMITED Director 2018-01-08 CURRENT 2005-05-13 Active
DAVID JAMES STEVENS GLOBAL REACH GROUP LTD Director 2018-01-08 CURRENT 2015-12-08 Active
DAVID JAMES STEVENS PROJECT GALAXY MIDCO LIMITED Director 2018-01-08 CURRENT 2015-12-09 Active
DAVID JAMES STEVENS PROJECT GALAXY BIDCO LIMITED Director 2018-01-08 CURRENT 2015-12-09 Active
DAVID JAMES STEVENS HOLESTONE (DOLLAR) LIMITED Director 2017-03-08 CURRENT 2017-03-08 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-08-13Previous accounting period extended from 31/12/23 TO 30/06/24
2024-04-30Change of details for Corpay Inc. as a person with significant control on 2023-01-03
2024-04-23Change of details for Fleetcor Technologies, Inc. as a person with significant control on 2024-03-25
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04Director's details changed for Ms Dorit Toby Robbins on 2023-04-25
2023-04-28DIRECTOR APPOINTED MR. NATHAN JAMES CHEEMA
2023-04-28DIRECTOR APPOINTED MS DORIT TOBY ROBBINS
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom
2023-01-10Notification of Fleetcor Technologies, Inc. as a person with significant control on 2023-01-03
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070260700005
2023-01-09Withdrawal of a person with significant control statement on 2023-01-09
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-11-09RP04CH01Second filing of change of directors details Nicholas Fullerton
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-10-06CH01Director's details changed for Mr Nicholas Fullerton on 2017-12-19
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CH01Director's details changed for Mr Nicholas Fullerton on 2021-03-05
2021-05-25AP01DIRECTOR APPOINTED DR TIMOTHY MARK WATSON
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-10-15CH01Director's details changed for Mr Brett William Flowers on 2020-06-30
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SEBASTIAN DAVID SMITH
2020-01-17AP01DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES STEVENS
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-07-01PSC08Notification of a person with significant control statement
2019-06-28PSC07CESSATION OF GLOBAL REACH PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MURRAY HARDEN
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-26PSC05Change of details for Global Reach Partners Limited as a person with significant control on 2016-04-06
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM02Termination of appointment of Agnese Ruskule on 2018-08-10
2018-05-31AP01DIRECTOR APPOINTED DANIEL SEBASTIAN DAVID SMITH
2018-05-31AP01DIRECTOR APPOINTED DANIEL MURRAY HARDEN
2018-05-10AP01DIRECTOR APPOINTED MRS CAMILLA JANE RICHARDSON
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BIGGS
2018-01-09AP01DIRECTOR APPOINTED MR DAVID JAMES STEVENS
2017-12-29AP01DIRECTOR APPOINTED MR NICHOLAS FULLERTON
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SMITH-HALVORSEN
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS CUMMINS
2017-11-08AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS CUMMINS
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 5200000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 5200000
2017-07-10SH0130/06/17 STATEMENT OF CAPITAL GBP 5200000
2017-05-23MEM/ARTSARTICLES OF ASSOCIATION
2017-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-14RES01ALTER ARTICLES 01/03/2017
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070260700005
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRIOTT
2016-12-23AP01DIRECTOR APPOINTED DANIEL JOHN BIGGS
2016-12-23AP01DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-09RES15CHANGE OF NAME 08/06/2016
2016-06-09CERTNMCOMPANY NAME CHANGED CORPORATE FX + LIMITED CERTIFICATE ISSUED ON 09/06/16
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17AP03SECRETARY APPOINTED MISS AGNESE RUSKULE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BLAKE
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-20AR0122/09/15 FULL LIST
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15AP03SECRETARY APPOINTED MR WILLIAM SUMERFIELD SMITH
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY LUCY ALLEN
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-22AR0122/09/14 FULL LIST
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AP01DIRECTOR APPOINTED MR JONATHAN PETER MARRIOTT
2013-10-17AR0122/09/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0122/09/12 FULL LIST
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BLAKE / 09/11/2012
2012-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY ALLEN / 09/11/2012
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH-HALVORSEN / 08/08/2012
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0122/09/11 FULL LIST
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY ALLEN / 01/01/2011
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 5TH FLOOR 62 CORNHILL LONDON EC3V 3NH UNITED KINGDOM
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-11SH0104/05/11 STATEMENT OF CAPITAL GBP 200000
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-20AR0122/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BLAKE / 01/10/2009
2010-04-15AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL REACH MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL REACH MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-24 Outstanding BARCLAYS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-09-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-23 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-08-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL REACH MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL REACH MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL REACH MARKETS LIMITED
Trademarks
We have not found any records of GLOBAL REACH MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL REACH MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL REACH MARKETS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL REACH MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL REACH MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL REACH MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6DA