IG MARKETS LIMITED
Is IG MARKETS LIMITED Vetted & Legitimate?
IG MARKETS LIMITED was incorporated on 1 June 2000 as a private limited company, making it 26 years old. Its principal activity is security and commodity contracts dealing activities. The company is currently active and in good standing with Companies House. It currently has 12 active officers on record and 35 historical appointments that have since resigned. There are 18 charges registered against this company, of which 10 remain outstanding. The company is controlled by Market Data Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 26 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
10 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 29/06/2017
Charges & Mortgages
Has Outstanding10 Outstanding
Out of 18 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 66120Security and commodity contracts dealing activities
Key Dates & Events Timeline
appoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingchange account reference date company current shortened
accounts
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Paula Mary Watts
secretaryClifford James Abrahams
directorAndrew Mcgregor Barron
directorRakesh Bhasin
directorBreon Thomas Corcoran
directorAndrew Didham
directorMarieke Flament
directorSally-Ann Hibberd
directorJonathan Paul Moulds
directorSusan Skerritt
directorHelen Claire Stevenson
directorGang Wu
directorCharges & Mortgages
10 outstanding / 18 total charge(s)
- outstandingA registered chargeEntitled: Citibank, N.ACreated: 2018-01-23
- outstandingA registered chargeEntitled: Citibank Europe PLC, Dublin, Citibank N.A.Created: 2018-01-23
- outstandingA registered chargeEntitled: Citibank Europe PLCCreated: 2017-04-20
- outstandingA registered chargeEntitled: Citibank N.A.Created: 2016-03-11
- outstandingEligible counterparty/professional client customer documentsEntitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited, Associated FirmsCreated: 2013-02-28
- outstandingAmended and restated prime brokerage cash agreementEntitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited, Associated FirmsCreated: 2013-02-28
- outstandingThe prime brokerage cash account agreementEntitled: Morgan Stanley & Co. International PLC, Morgan Stanley Securities Limited and Associated FirmsCreated: 2012-08-17
- outstandingChargeEntitled: Jpmorgan Chase Bank National Association London BranchCreated: 2009-03-02
- outstandingPrime brokerage agreementEntitled: Deutsche Bank Ag, London BranchCreated: 2008-03-06
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland (Security Agent)Created: 2006-12-15Satisfied: 2007-11-09
- outstandingPrime brokerage agreementEntitled: Barclays Capital Securities LimitedCreated: 2005-09-28
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-05-04Satisfied: 2007-11-09
- fully satisfiedSecurity assignmentEntitled: The Governor and Company of the Bank of Scotland for Itself and the Other Secured Parties (Thesecurity Agent)Created: 2004-12-09Satisfied: 2007-11-09
- fully satisfiedSecurity assignmentEntitled: The Governor and Company of the Bank of Scotland for Itself and the Other Secured Parties(Security Agent)Created: 2004-09-16Satisfied: 2007-11-09
- fully satisfiedMaster prime brokerage agreementEntitled: Dresdner Bank Ag, London BranchCreated: 2004-09-14Satisfied: 2007-11-13
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)Created: 2003-09-12Satisfied: 2005-06-30
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2001-08-03Satisfied: 2003-10-28
- fully satisfiedCrest deedEntitled: Lloyds Tsb Bank PLCCreated: 2001-07-30Satisfied: 2003-10-28
Ownership & Control (PSC)
- CorporateMarket Data LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- appoint person secretary company with name dateofficers2026-06-19View PDF
- termination secretary company with name termination dateofficers2026-06-19View PDF
- accounts with accounts type fullaccounts2026-04-14View PDF
- confirmation statement with no updatesconfirmation statement2026-04-13View PDF
- termination director company with name termination dateofficers2026-04-01View PDF
Key Dates
- Incorporated2000-06-01
- Next Accounts DueN/A
- Next Confirmation Due29/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.