ACI UK FINANCIAL MARKETS ASSOCIATION
Company details
- Registered name
- ACI UK FINANCIAL MARKETS ASSOCIATION
- Company number
- 15517151
- Registered office
- 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND · 3,210 other companies at this postcode
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 23 February 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 94120 — Activities of professional membership organisations
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 934 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Person with significant control ceased | Steven John Singer | — |
| 08/07/2026 | Person with significant control ceased | Miss Katharine Leaman | — |
| 08/07/2026 | Person with significant control added | — | Ms Kimberly Myers |
| 08/07/2026 | Person with significant control added | — | Miss Shivani Parmar |
| 05/03/2026 | Person with significant control ceased | Katharine Leaman | — |
| 05/03/2026 | Person with significant control added | — | Miss Katharine Leaman |
| 23/02/2024 | Person with significant control added | — | Steven John Singer |
| 23/02/2024 | Person with significant control added | — | Katharine Leaman |
| 23/02/2024 | Person with significant control added | — | Hugh Patrick Whelan |
Documents for ACI UK FINANCIAL MARKETS ASSOCIATION
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ACI UK FINANCIAL MARKETS ASSOCIATION (15517151)
ACI UK FINANCIAL MARKETS ASSOCIATION is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 23 February 2024 and registered in the United Kingdom under company number 15517151. Its registered office is at 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Hugh Patrick Whelan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Activities of professional membership organisations across UK registers
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