IG MARKETS SOUTH AFRICA LIMITED Credit Check Report

Company Overview

Ig Markets South Africa Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 03 December 2009, so this is a well established company. Ig Markets South Africa Limited has been in business for 16 years and 3 months. The accounts status is audit exemption subsidiary and the accounts are next due on Saturday 28 February 2026.

Registered Address

Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	IG MARKETS SOUTH AFRICA LIMITED
Company Number	07094705
Registered Office Address	Cannon Bridge House
	25 Dowgate Hill
	EC4R 2YA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/12/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2026
Accounts Last Made Up Date	31/05/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	31/12/2016
Returns Last Made Up Date	03/12/2015

Directors & Members

Show Resigned

	Kevin Algeo - Director (South African, 46 years old, born May 1980) Appointed 20 July 2020, Resigned 12 September 2022	Resigned
	Kevin Algeo - Director (South African, 46 years old, born May 1980) Appointed 19 April 2013, Resigned 24 March 2016	Resigned
	Peter Bishop - Director (South African, 56 years old, born November 1970) Appointed 01 September 2010, Resigned 22 April 2013	Resigned
	Aphindile Bokleni - Director (South African, 36 years old, born November 1990) Appointed 29 November 2023	Active
	Robert Bowen - Director (British, 48 years old, born August 1978) Appointed 04 July 2011, Resigned 19 April 2013	Resigned
	Steven Clutton - Director (British, 65 years old, born April 1961) Appointed 03 December 2009, Resigned 02 August 2010	Resigned
	Candice Glossoti - Director (South African, 53 years old, born May 1973) Appointed 23 December 2020, Resigned 31 December 2025	Resigned
	Richard Heading - Director (British, 53 years old, born October 1973) Appointed 20 July 2020, Resigned 30 November 2022	Resigned
	Peter Hetherington - Director (British, 57 years old, born April 1969) Appointed 03 December 2009, Resigned 26 September 2018	Resigned
	Christopher Hill - Director (British, 55 years old, born June 1971) Appointed 26 April 2011, Resigned 30 October 2015	Resigned
	Timothy Howkins - Director (British, 64 years old, born November 1962) Appointed 03 December 2009, Resigned 15 October 2015	Resigned
	Andrew MacKay - Director (British, 60 years old, born March 1966) Appointed 03 December 2009, Resigned 31 July 2012	Resigned
	Paul Mainwaring - Director (British, 63 years old, born July 1963) Appointed 26 July 2016, Resigned 01 June 2020	Resigned
	Bridget Messer - Director (British, 47 years old, born January 1979) Appointed 15 October 2015, Resigned 21 July 2020	Resigned
	Ndabezinhle Mkhize - Director (South African, 48 years old, born June 1978) Appointed 23 December 2020, Resigned 31 December 2025	Resigned
	Jonathan Noble - Director (British, 50 years old, born October 1976) Appointed 15 October 2015, Resigned 09 November 2015	Resigned
	Makura Nyandoro - Director (Zimbabwean, 43 years old, born November 1983) Appointed 23 December 2020, Resigned 03 June 2024	Resigned
	Robert Van Eyden - Director (South African, 59 years old, born March 1967) Appointed 12 September 2022, Resigned 29 November 2023	Resigned
	Johan Wiese - Director (British, 44 years old, born September 1982) Appointed 30 November 2022, Resigned 03 June 2024	Resigned
	Ig Group Company Secretaries Limited - Secretary Appointed 12 August 2025	Active

Secretaries

Show Resigned

	Guy Abbi - Secretary Appointed 03 December 2009, Resigned 24 March 2011	Resigned
	Charmaine Chow - Secretary Appointed 10 December 2019, Resigned 18 December 2020	Resigned
	Graham Fenwick - Secretary Appointed 24 June 2022, Resigned 14 June 2023	Resigned
	Aurelia Gibbs - Secretary Appointed 09 April 2021, Resigned 24 June 2022	Resigned
	Michaela Johnson - Secretary Appointed 14 June 2023, Resigned 12 September 2024	Resigned
	Tony Lee - Secretary Appointed 05 January 2016, Resigned 10 December 2019	Resigned
	Bridget Messer - Secretary Appointed 24 March 2011, Resigned 05 January 2016	Resigned
	Elliott Perry - Secretary Appointed 13 November 2024, Resigned 20 March 2025	Resigned
	Kashif Rashid - Secretary Appointed 20 March 2025, Resigned 12 August 2025	Resigned
	Alice Rivers - Secretary Appointed 18 December 2020, Resigned 09 April 2021	Resigned
	Miki Yamagata - Secretary Appointed 13 September 2024, Resigned 13 November 2024	Resigned
	Ig Group Company Secretaries Limited - Secretary Appointed 12 August 2025	Active

Other Company Directorships

Aphindile Bokleni
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4R 2YA

	IG NOMINEES LIMITED 1 More London Place, London, EC4R 2YA
	NATIXIS ALTERNATIVE HOLDING LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG GROUP LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG KNOWHOW LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	DEAL CITY LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG FINANCE THREE 1 More London Place, London, EC4R 2YA
	IG FINANCE FOUR 1 More London Place, London, EC4R 2YA
	IG FINANCE 1 More London Place, London, EC4R 2YA
	IG FINANCE 5 LIMITED 1 More London Place, London, EC4R 2YA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster