MARGIN SYNDICATE LIMITED
Company number 12870584 · Active
MARGIN SYNDICATE LIMITED is a private limited company registered in HOVE, United Kingdom, incorporated on 10 Sep 2020. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 30 Sep 2025 show equity of £25k, total assets of £27k. It has filed 5 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 12870584 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 10 Sep 2020 (6 years)
- Registered address
- BN3 2DJ HOVE
- Postcode area
- Brighton
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Sep 2025 | 15 Jul 2026 | – | – | £25k | £27k | £2,686 | – | 1 |
| 30 Sep 2024 | 15 Aug 2025 | – | – | £25k | £33k | £8,512 | – | 1 |
| 30 Sep 2023 | 15 Jun 2024 | – | – | −£1,410 | £1,252 | £2,662 | £1,152 | 2 |
| 30 Sep 2022 | 15 Jun 2023 | – | – | −£597 | £1,358 | £1,955 | £1,258 | 2 |
| 30 Sep 2021 | 15 Jun 2022 | – | – | £185 | £1,145 | £960 | £1,045 | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about MARGIN SYNDICATE LIMITED
What is the company number of MARGIN SYNDICATE LIMITED?
MARGIN SYNDICATE LIMITED is registered under company number 12870584 in the official register of United Kingdom. View it at the official register.
Is MARGIN SYNDICATE LIMITED still active?
Yes. MARGIN SYNDICATE LIMITED is registered as active (status: Active).
Has MARGIN SYNDICATE LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for MARGIN SYNDICATE LIMITED in the official data.
How likely is MARGIN SYNDICATE LIMITED to become insolvent?
Our model estimates a 0.00 % probability that MARGIN SYNDICATE LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was MARGIN SYNDICATE LIMITED founded?
MARGIN SYNDICATE LIMITED was incorporated on 10 Sep 2020.
Where is MARGIN SYNDICATE LIMITED registered?
MARGIN SYNDICATE LIMITED's registered address is in BN3 2DJ HOVE (Brighton), United Kingdom.
What do the latest accounts of MARGIN SYNDICATE LIMITED show?
The latest published accounts (period ending 30 Sep 2025) show equity of £25k, total assets of £27k, 1 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.