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LIVE · CORPUS
Dossier

COMPASS LONDON MARKETS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2015-01-28
Legal form
ltd
Activity
66220
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7PD, England

COMPASS LONDON MARKETS LIMITED is a ltd registered in GB, incorporated 2015-01-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09410832
Status
active
Type
ltd
Incorporated
2015-01-28
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
SIC
66220
Officers · 3 active
  • corporate secretary · appt 2022-02-22
  • KENNEDY, Scott Stewart
    director · British · appt 2025-06-12
  • WALLIN, Andrew David
    director · British · appt 2024-03-14
  • CLARKE, Dean(resigned)
    secretary · appt 2020-09-30
  • DREW, Simon Richard(resigned)
    secretary · appt 2018-03-29
  • MCCURRIE, Rachel(resigned)
    secretary · appt 2015-04-06
  • corporate secretary · appt 2018-03-29
  • CLATWORTHY, Matthew Peter(resigned)
    director · British · appt 2016-06-20
  • DREW, Simon Richard(resigned)
    director · British · appt 2018-03-29
  • EROTOCRITOU, Antonios(resigned)
    director · Cypriot · appt 2021-05-07
  • FISHER, Mark John, Mr.(resigned)
    director · British · appt 2016-06-20
  • HOUGH, Scott William(resigned)
    director · British · appt 2023-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMPASS BROKER HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPASS LONDON MARKETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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