Tiger Brokers (UK) Ltd

Company Name	Tiger Brokers (UK) Ltd
Director	Mark Allan Goater
Company Status	Active
Company Number	06249714
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Previous Names	Panoramic Investment Management Limited and Electronic And Voice Foreign Exchange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Allan Goater
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	11 August 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Darran John Ayres
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincroft, Minorca Hill, Laxey Isle Of Man IM4 7DN

Director Name	Mr Philip Anthony Lane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Westgate Street Bury St Edmunds IP33 1QG

Secretary Name	Mr Philip Anthony Lane
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Westgate Street Bury St Edmunds IP33 1QG

Director Name	Mr Mazhar Manzoor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX

Director Name	Mr Steven MacDonald Pryor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens Belgravia London SW1W 0DH

Secretary Name	Mazhar Manzoor
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Spurs Stratford Road Ash Vale Aldershot Hampshire GU12 5PX

Director Name	Mr Keith John Norris
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Grosvenor Gardens Belgravia London SW1W 0DH

Director Name	Mr Peter Halloway-Churchill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.1 18 King William Street London EC4N 7BP

Director Name	Mr Mark Thomas Speight
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(12 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 2020)
Role	Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 2.1 18 King William Street London EC4N 7BP

Secretary Name	AML Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2019(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 2022)
Correspondence Address	Amlbenson The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW

Contact

Telephone	020 89448888
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125k at £1	Steven Macdonald Pryor 100.00% Ordinary

Financials

Year	2014
Turnover	£1,101,064
Gross Profit	£797,442
Net Worth	£460,545
Cash	£1,800,580
Current Liabilities	£1,564,094

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 December 2022 (21 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
13 January 2023	Change of details for Tiger Brokers (Uk) Holding Ltd as a person with significant control on 24 August 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (26 pages)
5 September 2022	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 506,621 (4 pages)
2 September 2022	Company name changed electronic and voice foreign exchange LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02 (3 pages)
22 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2022	Memorandum and Articles of Association (29 pages)
16 August 2022	Termination of appointment of Aml Registrars Limited as a secretary on 11 August 2022 (1 page)
16 August 2022	Registered office address changed from C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to One Fleet Place London EC4M 7WS on 16 August 2022 (1 page)
16 August 2022	Notification of Tiger Brokers (Uk) Holding Ltd as a person with significant control on 11 August 2022 (2 pages)
16 August 2022	Cessation of Yuting Chen as a person with significant control on 11 August 2022 (1 page)
16 August 2022	Appointment of Dentons Secretaries Limited as a secretary on 11 August 2022 (2 pages)
31 May 2022	Director's details changed for Mr Mark Allan Goater on 30 May 2022 (2 pages)
21 March 2022	Secretary's details changed for Aml Registrars Limited on 1 December 2021 (1 page)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
14 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 506,621 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022. (4 pages)
3 September 2021	Full accounts made up to 31 December 2020 (24 pages)
4 February 2021	Registered office address changed from The Long Lodge Kingston Road Wimbledon London SW19 3NW England to C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 4 February 2021 (1 page)
2 February 2021	Registered office address changed from Suite 2.1 18 King William Street London EC4N 7BP England to The Long Lodge Kingston Road Wimbledon London SW19 3NW on 2 February 2021 (1 page)
7 January 2021	Director's details changed for Mr Mark Allan Goater on 29 December 2020 (2 pages)
7 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (23 pages)
10 August 2020	Termination of appointment of Mark Thomas Speight as a director on 24 February 2020 (1 page)
14 January 2020	Appointment of Mr Mark Thomas Speight as a director on 1 June 2019 (2 pages)
14 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
31 May 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 240,000 (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (23 pages)
8 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 180,000 (3 pages)
6 February 2019	Appointment of Aml Registrars Limited as a secretary on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Peter Halloway-Churchill as a director on 15 January 2019 (1 page)
4 February 2019	Director's details changed for Mr Peter Halloway-Churchill on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Mark Allan Goater on 4 February 2019 (2 pages)
4 February 2019	Registered office address changed from 10 Grosvenor Gardens Belgravia London SW1W 0DH United Kingdom to Suite 2.1 18 King William Street London EC4N 7BP on 4 February 2019 (1 page)
2 January 2019	Cessation of Hsieh Bing-Yue as a person with significant control on 21 November 2018 (1 page)
27 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 December 2018	Notification of Yuting Chen as a person with significant control on 21 November 2018 (2 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
20 August 2018	Appointment of Mr Mark Allan Goater as a director on 13 August 2018 (2 pages)
9 August 2018	Appointment of Mr Peter Halloway-Churchill as a director on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of Keith John Norris as a director on 31 July 2018 (1 page)
1 December 2017	Director's details changed for Mr John Keith Norris on 1 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
27 July 2017	Termination of appointment of Steven Macdonald Pryor as a director on 19 July 2017 (1 page)
27 July 2017	Termination of appointment of Steven Macdonald Pryor as a director on 19 July 2017 (1 page)
26 July 2017	Cessation of Steven Macdonald Pryor as a person with significant control on 19 July 2017 (1 page)
26 July 2017	Cessation of Steven Macdonald Pryor as a person with significant control on 19 July 2017 (1 page)
25 July 2017	Appointment of Mr John Keith Norris as a director on 19 July 2017 (2 pages)
25 July 2017	Appointment of Mr John Keith Norris as a director on 19 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
11 July 2017	Notification of Steven Macdonald Pryor as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Hsieh Bing-Yue as a person with significant control on 10 August 2016 (2 pages)
11 July 2017	Notification of Steven Macdonald Pryor as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
11 July 2017	Change of details for Mr Steven Macdonald Pryor as a person with significant control on 10 August 2016 (2 pages)
11 July 2017	Change of details for Mr Steven Macdonald Pryor as a person with significant control on 10 August 2016 (2 pages)
11 July 2017	Notification of Hsieh Bing-Yue as a person with significant control on 10 August 2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 125,000 (3 pages)
15 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 125,000 (3 pages)
8 June 2016	Registered office address changed from 62a Albert Drive London SW19 6LD to 10 Grosvenor Gardens Belgravia London SW1W 0DH on 8 June 2016 (1 page)
8 June 2016	Director's details changed for Mr Steven Macdonald Pryor on 1 June 2016 (2 pages)
8 June 2016	Registered office address changed from 62a Albert Drive London SW19 6LD to 10 Grosvenor Gardens Belgravia London SW1W 0DH on 8 June 2016 (1 page)
8 June 2016	Director's details changed for Mr Steven Macdonald Pryor on 1 June 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 125,000 (3 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 125,000 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 125,000 (3 pages)
1 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 125,000 (3 pages)
7 October 2013	Termination of appointment of Mazhar Manzoor as a secretary (1 page)
7 October 2013	Termination of appointment of Mazhar Manzoor as a secretary (1 page)
4 October 2013	Termination of appointment of Mazhar Manzoor as a director (2 pages)
4 October 2013	Termination of appointment of Mazhar Manzoor as a director (2 pages)
27 September 2013	Termination of appointment of Mazhar Manzoor as a director (1 page)
27 September 2013	Termination of appointment of Mazhar Manzoor as a director (1 page)
15 July 2013	Registered office address changed from Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX on 15 July 2013 (2 pages)
15 July 2013	Registered office address changed from Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX on 15 July 2013 (2 pages)
3 July 2013	Director's details changed for Steven Macdonald Pryor on 13 May 2013 (2 pages)
3 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Director's details changed for Steven Macdonald Pryor on 13 May 2013 (2 pages)
3 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Memorandum and Articles of Association (19 pages)
29 April 2013	Statement of company's objects (2 pages)
29 April 2013	Resolutions RES13 ‐ Shareholders agreement 05/04/2013 (1 page)
29 April 2013	Resolutions RES13 ‐ Shareholders agreement 05/04/2013 (1 page)
29 April 2013	Memorandum and Articles of Association (19 pages)
29 April 2013	Statement of company's objects (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (14 pages)
16 April 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Total exemption full accounts made up to 31 December 2011 (12 pages)
20 March 2013	Total exemption full accounts made up to 31 December 2011 (12 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
20 March 2012	Statement of capital following an allotment of shares on 16 March 2011 GBP 125,000 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 16 March 2011 GBP 125,000 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 105,000 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 105,000 (4 pages)
8 February 2012	Appointment of Mazhar Manzoor as a secretary (3 pages)
8 February 2012	Termination of appointment of Philip Lane as a secretary (2 pages)
8 February 2012	Appointment of Mazhar Manzoor as a secretary (3 pages)
8 February 2012	Termination of appointment of Philip Lane as a secretary (2 pages)
25 January 2012	Appointment of Steven Macdonald Pryor as a director (3 pages)
25 January 2012	Appointment of Steven Macdonald Pryor as a director (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100,000 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100,000 (4 pages)
3 January 2012	Company name changed panoramic investment management LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-10 (2 pages)
3 January 2012	Company name changed panoramic investment management LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-10 (2 pages)
19 December 2011	Change of name notice (2 pages)
19 December 2011	Change of name notice (2 pages)
14 November 2011	Appointment of Mr Mazhar Manzoor as a director (3 pages)
14 November 2011	Registered office address changed from Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX United Kingdom on 14 November 2011 (2 pages)
14 November 2011	Termination of appointment of Darran Ayres as a director (2 pages)
14 November 2011	Registered office address changed from Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX United Kingdom on 14 November 2011 (2 pages)
14 November 2011	Appointment of Mr Mazhar Manzoor as a director (3 pages)
14 November 2011	Termination of appointment of Philip Lane as a director (2 pages)
14 November 2011	Termination of appointment of Philip Lane as a director (2 pages)
14 November 2011	Termination of appointment of Darran Ayres as a director (2 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Registered office address changed from 92 Willowmead West Malling Kent ME19 5RD United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 92 Willowmead West Malling Kent ME19 5RD United Kingdom on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Registered office address changed from 92 Willowmead West Malling Kent ME19 5RD United Kingdom on 1 June 2011 (1 page)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Philip Anthony Lane on 16 May 2010 (2 pages)
27 May 2010	Director's details changed for Darran John Ayres on 16 May 2010 (2 pages)
27 May 2010	Director's details changed for Darran John Ayres on 16 May 2010 (2 pages)
27 May 2010	Director's details changed for Philip Anthony Lane on 16 May 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2009	Amended accounts made up to 31 December 2007 (6 pages)
1 November 2009	Amended accounts made up to 31 December 2007 (6 pages)
1 November 2009	Amended accounts made up to 31 December 2008 (6 pages)
1 November 2009	Amended accounts made up to 31 December 2008 (6 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
7 October 2008	Ad 30/09/08-30/09/08\gbp si 30000@1=30000\gbp ic 20000/50000\ (2 pages)
7 October 2008	Ad 30/09/08-30/09/08\gbp si 30000@1=30000\gbp ic 20000/50000\ (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from 1 worplesdon saint mary perry hill, worplesdon guildford GU3 3RE (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 1 worplesdon saint mary perry hill, worplesdon guildford GU3 3RE (1 page)
10 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008	Return made up to 16/05/08; full list of members (4 pages)
6 June 2008	Return made up to 16/05/08; full list of members (4 pages)
23 October 2007	Ad 15/10/07--------- Â£ si 19800@1=19800 Â£ ic 200/20000 (2 pages)
23 October 2007	Ad 15/10/07--------- Â£ si 19800@1=19800 Â£ ic 200/20000 (2 pages)
29 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
29 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
16 May 2007	Incorporation (8 pages)
16 May 2007	Incorporation (8 pages)

Tiger Brokers (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London