---
title: "NEX MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2
json: https://whiteintel.dev/api/public/dossier/31c3b9fd-07f8-5727-a82c-7a33209a0ca2
identifier: oo:GB-COH-09079903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEX MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09079903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31c3b9fd-07f8-5727-a82c-7a33209a0ca2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEX MARKETS LIMITED** — GLEIF · `lei:213800IQH6KXSUHY2C79` — https://whiteintel.dev/entity/1f56b0e1-80d7-584d-969b-21ed0ac48d68

## Ownership & control

### Owners / controllers

- **NEX GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1
- **NEX GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1

### Holdings / subsidiaries

- **BROKERTEC EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19694c08-84a9-5d08-bb3c-47e042056b4c
- **AQUIS STOCK EXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a873a745-6b54-5422-9f9b-b2459cc50d13
- **AQUIS STOCK EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a873a745-6b54-5422-9f9b-b2459cc50d13
- **EBS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6de882ee-b197-58a1-bd35-e58c1a54cc40
- **OSTTRA SEF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfdb9d24-cfa7-5d17-a83b-c717e02f0ec7
- **BROKERTEC EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19694c08-84a9-5d08-bb3c-47e042056b4c

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09079903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-10
- **Registered office:** London Fruit And Wool Exchange, 1 Duval Square, London, E1   6PW, England
- **SIC:** 64205

### Officers

- GIFFEN, Sarah — secretary · appointed 2023-02-13
- MUDDIMAN, David James — secretary · appointed 2023-02-13
- SEAMAN, Adrienne Hilary — director · British · appointed 2022-09-20
- WARREN, Derek — director · British · appointed 2024-11-20
- ABREHART, Deborah — secretary · appointed 2014-06-10 · resigned 2019-12-31
- CHALMERS, Jenelle Marie — secretary · appointed 2021-07-08 · resigned 2023-02-13
- RIDLEY, Veronica Holly — secretary · appointed 2020-01-14 · resigned 2021-07-01
- WRIGHT, Margaret Austin — secretary · appointed 2021-07-08 · resigned 2023-02-13
- CAPLEN, Stephen Gerard — director · British · appointed 2014-06-10 · resigned 2015-01-06
- COHEN, Jason Todd — director · American · appointed 2015-10-06 · resigned 2019-12-06
- CRONIN, Kathleen Marie — director · American · appointed 2019-12-06 · resigned 2022-09-20
- DURKIN, Bryan Thomas — director · American · appointed 2019-12-06 · resigned 2021-01-13
- GLAZER, Eliran — director · Israeli · appointed 2015-10-06 · resigned 2019-09-30
- GREGG, David Stephen — director · British · appointed 2014-09-15 · resigned 2015-10-06
- IRELAND, David Charles — director · British · appointed 2014-06-10 · resigned 2015-10-06
- JOHNSON, Seth — director · British · appointed 2016-11-16 · resigned 2019-12-04
- MANDELZIS, Gil — director · American · appointed 2015-10-06 · resigned 2016-10-18
- PIETROWICZ, John William — director · American · appointed 2019-12-06 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- [Nex Group Holdings Limited](https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09079903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09079903

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEX MARKETS LIMITED** — https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEX MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/31c3b9fd-07f8-5727-a82c-7a33209a0ca2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._