---
title: "MAREX FX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9bacc9b-e625-5024-b7e6-00811e120716
json: https://whiteintel.dev/api/public/dossier/d9bacc9b-e625-5024-b7e6-00811e120716
identifier: oo:GB-COH-11366742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAREX FX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11366742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9bacc9b-e625-5024-b7e6-00811e120716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9bacc9b-e625-5024-b7e6-00811e120716  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAREX FX LIMITED** — GLEIF · `lei:21380014PZ7YEGITOB59` — https://whiteintel.dev/entity/23fdea31-a67d-5fec-9e7f-f917acfc9d99

## Ownership & control

### Owners / controllers

- **MAREX HCG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c65d358-3098-5bb7-a672-a740f3e45061
- **Mr David Mark Kyte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06e27183-c987-4f0a-8420-40285572d4ef
- **Mr Tony Junior Keterman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1a879f8-333f-48a3-8f22-1f38899eb7ce
- **Hamilton Court Fx Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a6ac202-f4f1-46f0-b186-dbfdbe43e885
- **MAREX GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb81a39a-8ed2-5cdf-8df4-f52e6d226472

### Holdings / subsidiaries

- **BIRCHSTONE MARKETS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/de73327d-8c30-5f8f-947b-4ccab83b5d1d
- **EMPOROS TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/154a2e82-88df-5655-bc82-bd82263ad4a2

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

A **21-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:** `11366742`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-16
- **Registered office:** 155 Bishopsgate, London, EC2M 3TQ, England
- **SIC:** 66120

### Officers

- LINSLEY, Scott — secretary · appointed 2025-07-01
- JETHWA, Nilesh Kumar — director · British · appointed 2025-12-03
- KETERMAN, Tony Junior — director · British · appointed 2018-05-16
- SACHDEV, Chirag — director · British · appointed 2018-05-16
- ALLISON, Elizabeth Sarah — director · British · appointed 2022-06-30 · resigned 2024-05-20
- CHO, Jae Yun — director · British · appointed 2025-11-07 · resigned 2026-07-14
- GREEN, Peter Laurence — director · British · appointed 2018-11-01 · resigned 2025-07-01
- KYTE, David Mark — director · British · appointed 2018-05-16 · resigned 2025-07-01
- MUSIKANT, Adam Robin — director · British · appointed 2018-05-16 · resigned 2025-07-01
- PALMER, Mark — director · British · appointed 2018-05-16 · resigned 2026-07-14
- SIMON, Andrew — director · British · appointed 2018-05-16 · resigned 2022-06-30
- SOUTHGATE, Michael Leslie — director · British · appointed 2021-01-01 · resigned 2022-08-10
- TIMMS, Ben Harold — director · British · appointed 2019-01-23 · resigned 2020-05-11

### Beneficial owners (Persons with Significant Control)

- [Marex Uk Holdings Limited](https://whiteintel.dev/entity/fb81a39a-8ed2-5cdf-8df4-f52e6d226472) — 75–100% shares · corporate PSC · England — since 2026-07-02
- [Hamilton Court Group Limited](https://whiteintel.dev/entity/8c65d358-3098-5bb7-a672-a740f3e45061) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-07-02
- Mr David Mark Kyte — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-01
- Mr Tony Junior Keterman — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-01
- [Hamilton Court Fx Llp](https://whiteintel.dev/entity/8a6ac202-f4f1-46f0-b186-dbfdbe43e885) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11366742
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11366742

## 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 **MAREX FX LIMITED** — https://whiteintel.dev/entity/d9bacc9b-e625-5024-b7e6-00811e120716 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAREX FX LIMITED**. Human view: https://whiteintel.dev/entity/d9bacc9b-e625-5024-b7e6-00811e120716 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9bacc9b-e625-5024-b7e6-00811e120716._

_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"._