Back to search

Company profile

MARGIN SYNDICATE LIMITED

active • ltd • Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England

Company no.12870584Officers2Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12870584
Company Status
active
Type
ltd
Date Of Creation
2020-09-10
Registered Office
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England
Sic Codes
financial intermediation not elsewhere classified

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£33,288

Equity

£24,776

Total liabilities

£8,512

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-09-30

Equity

+£26.29k

+1740.79%

Cash in bank

+£0.00

0%

Total assets

+£32.14k

+2789.58%

Total liabilities

-£5.85k

-219.76%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£33,288
YearNet AssetsTotal AssetsTotal Liabilities
2021£185£1,145-£960
2022-£597£1,358-£1,955
2023£1,510£1,152-£2,662
2024£24,776£33,288-£8,512

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted8 Sep 20258 Months
Accounts Submitted22 Aug 20259 Months
Confirmation Statement Submitted22 Aug 20259 Months
MATTEUCCI, Markus Giuseppe Resigned21 Aug 20259 Months
Confirmation Statement Submitted2 Jul 20241 Year
Accounts Submitted27 Jun 20241 Year
Confirmation Statement Submitted27 Jun 20241 Year
Change of Date Of Creation27 Jun 20241 Year
Change of Jurisdiction27 Jun 20241 Year
Change of Registered Office Address27 Jun 20241 Year
Change of Type27 Jun 20241 Year
MATTEUCCI, Markus Giuseppe Appointed10 Sep 20205 Years

Documents

Public filing documents and direct PDF links where available.

No records available.