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ULTIMA MARKETS UK LIMITED
Company number 06249714 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ULTIMA MARKETS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ULTIMA MARKETS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06249714
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 May 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ULTIMA MARKETS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ULTIMA MARKETS UK LIMITED
ULTIMA MARKETS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ULTIMA MARKETS UK LIMITED · statement of 14 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UM GLOBAL HOLDING LIMITED | — | 4,340,621 | ORDINARY |
People with significant control · 1 current
Who controls ULTIMA MARKETS UK LIMITED
ULTIMA MARKETS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Um Global Holding Limited | Shares: 75% or more Voting rights: 75% or more | 16 July 2025 | Legal person · Private Limited Company |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tiger Brokers (Uk) Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 August 2022 | 16 July 2025 |
| Ms Yuting Chen | Shares: 75% or more | 21 November 2018 | 11 August 2022 |
| Mr Hsieh Bing-Yue | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 August 2016 | 21 November 2018 |
| Mr Steven Macdonald Pryor | Significant influence or control | 6 April 2016 | 19 July 2017 |
Officers · 2 current
Who runs ULTIMA MARKETS UK LIMITED
ULTIMA MARKETS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate secretary | 7 August 2025 | — | — |
| GOATER, Mark Allan | Director | 13 August 2018 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Philip Anthony | Secretary | 16 May 2007 | 3 February 2012 |
| MANZOOR, Mazhar | Secretary | 3 February 2012 | 26 September 2013 |
| AML REGISTRARS LIMITED | Corporate secretary | 1 February 2019 | 11 August 2022 |
| DENTONS SECRETARIES LIMITED | Corporate secretary | 11 August 2022 | 7 August 2025 |
| AYRES, Darran John | Director | 16 May 2007 | 8 April 2011 |
| HALLOWAY-CHURCHILL, Peter | Director | 31 July 2018 | 15 January 2019 |
| LANE, Philip Anthony | Director | 16 May 2007 | 8 April 2011 |
| MANZOOR, Mazhar | Director | 8 April 2011 | 26 September 2013 |
| NORRIS, Keith John | Director | 19 July 2017 | 31 July 2018 |
| PRYOR, Steven Macdonald | Director | 16 January 2012 | 19 July 2017 |
| SPEIGHT, Mark Thomas | Director | 1 June 2019 | 24 February 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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