Marex FX Limited
Reference number: 810625
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Website
-
Phone number
-
Address
Marex, 155 Bishopsgate, London, City Of London, EC2M 3TQ, United Kingdom
In the full report: 3 background checks
- When marex.com first appeared online, and whether it can receive email
- What kind of line 020 7655 6000 is, and the 4 other firms that give it
- Who else gives the postcode EC2M 3TQ
Other names (4)
If you were contacted under any of these names, it is this firm.
- Marex Trading name: A name it trades under now.
- Hamilton Court Foreign Exchange Limited Former name: A name it was registered under before.
- Goldhawk Partners Former trading name: A name it used to trade under.
- HCFX Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 6. Money remittance.
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11366742 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 May 2018 (8 years old)
- Registered office
- 155 Bishopsgate, London, EC2M 3TQ, England
- Nature of business
-
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tony Junior Keterman | Director | Jun 1986 | 16 May 2018 | 5 other companies |
| Chirag Sachdev | Director | Jun 1980 | 16 May 2018 | 3 other companies |
| Nilesh Kumar Jethwa | Director | Sep 1978 | 3 Dec 2025 | 4 other companies |
| Scott Linsley | Secretary | Not published | 1 Jul 2025 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 3
- run together
- 2
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 3 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£29.0m
+106% from £14.1m
Profit before tax
£10.8m
+457% from £1.93m
Net assets
£35.9m
+32% from £27.2m
Cash at bank
£63.1m
+78% from £35.3m
* Cash at bank usually includes customers’ money.
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11366742. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Marex FX’s history from the FCA register and Companies House, newest first.
2026
2 July 2026
- Hamilton Court Group Limited gave up control
- Marex UK Holdings Limited took control (75–100% of shares)
Companies House
31 March 2026
- Changed its registered name from "Hamilton Court Foreign Exchange Limited"
FCA register
2021
1 December 2021
- David Mark Kyte stopped being a part-owner
- Hamilton Court Group Limited took control (75–100% of shares)
- Tony Junior Keterman stopped being a part-owner
Companies House
2018
14 November 2018
- FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
FCA register
1 November 2018
- David Mark Kyte became a part-owner (25–50% of shares)
- Hamilton Court FX LLP gave up control
- Tony Junior Keterman became a part-owner (25–50% of shares)
- Regulated by the FCA from this date
- Became an authorised payment institution
Companies House · FCA register
16 May 2018
- Incorporated at Companies House
- Hamilton Court FX LLP took control (75–100% of shares)
Companies House
In the full report: all 40 events
- All 40 events in its history (14 shown here)
- Every director appointment and resignation: 21
Firms connected to Marex FX
Other FCA-listed firms that share a director, phone number or address with Marex FX. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its phone number
- 4
- share its postcode
- 3
In the full report: all 4 connected firms, named
- How each is linked: the same phone number (4), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Marex FX
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Marex FX
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 40 events in its history
- 4 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Marex FX Limited FCA authorised?
What is Marex FX’s phone number and website?
Is Marex FX a scam or clone?
Is my money safe with Marex FX?
Who owns Marex FX?
Who runs Marex FX?
How long has Marex FX been in business?
What do Marex FX’s latest accounts show?
Does Marex FX use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk