UK Companies House feature
CBOE CHI-X EUROPE LIMITED
Profile
- Company number
- 01651728
- Status
- Active
- Incorporation
- 1982-07-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “Company ceased foreign exchange risk exposure as of 31 December 2024.”
- “On 1st January 2025, the Company received £273,542.88 from Cboe SEF, LLC for full settlement of its year end intercompany balance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPIELMANN, Karl | Secretary | 2022-01-20 | — | — |
| DUTTON, Nicholas Philip | Director | 2022-05-25 | Dec 1972 | British |
| SPIELMANN, Karl Gordon | Director | 2022-02-08 | Aug 1970 | British |
| WEINBERG, Jonathan | Director | 2022-02-02 | Oct 1980 | British,American |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMELIA, Antonio Adriano | Secretary | 2010-12-07 | 2022-01-10 |
| ANSBRO, Nicholas | Secretary | 1998-07-24 | 2000-05-01 |
| CREIGHTON, Julian Anthony | Secretary | 2002-11-25 | 2006-10-10 |
| GLADMAN, Ronald John | Secretary | 2008-01-18 | 2010-12-07 |
| HAMILTON, Jacqueline Cecilia | Secretary | 2000-05-01 | 2002-11-25 |
| HART, Trevor John Powell | Secretary | — | 1993-10-29 |
| MUIR, Laetitia Johanna | Secretary | 2006-10-10 | 2008-01-18 |
| YENCKEN, Simon Anthony | Secretary | 1993-10-29 | 1998-07-24 |
| AL-KHUDAIRI, Naseer Sabah | Director | 2010-08-23 | 2013-05-20 |
| ANSBRO, Nicholas | Director | 1994-08-12 | 1995-05-19 |
| ATKIN, Douglas Michael | Director | 1995-02-01 | 2000-11-08 |
| BATTERSBY, Adam Paul | Director | 2010-08-23 | 2011-11-30 |
| BINYON, Brian Leslie | Director | — | 2000-11-08 |
| BRADY, Leslie John | Director | 1993-12-01 | 2003-01-11 |
| BRUEHWILER, Hans-Peter | Director | 1997-07-01 | 2000-11-08 |
| CAMBONIE, Vincent Philippe | Director | 2004-12-22 | 2006-04-28 |
| CHELLAPPAH, Surendran | Director | 2000-11-08 | 2003-02-19 |
| COGHLAN, Timothy Boyle Lake | Director | 1993-03-01 | 1993-09-23 |
| COGHLAN, Timothy Boyle Lake | Director | — | 1994-07-01 |
| COHEN, Tal | Director | 2010-11-03 | 2011-11-30 |
| COOPER, Deborah Susan | Director | 1994-01-04 | 1994-01-26 |
| COSTELLO, Laura Lynn | Director | 2005-08-10 | 2007-09-28 |
| EADES, Adam Nicholas | Director | 2012-07-26 | 2020-07-01 |
| ELDRIDGE, William | Director | 2011-12-29 | 2013-05-20 |
| ELZINGA, Jelle Rienk | Director | 2011-12-14 | 2013-05-20 |
| FAIRCLOUGH, John William Percy | Director | — | 1995-05-19 |
| FARACI, James Anthony | Director | 2010-08-23 | 2011-11-30 |
| FINZI, Michael Charles | Director | 1995-02-01 | 2000-11-08 |
| HAMMERSON, Julien Philip Montague | Director | 2003-09-01 | 2004-04-26 |
| HAYNES, Alasdair Frederick Seton | Director | 2010-01-19 | 2011-11-30 |
| HELMORE, Charles Patrick | Director | — | 1995-05-23 |
| HEMSLEY, Mark Simon | Director | 2011-12-14 | 2020-01-01 |
| HOWARTH, Mark | Director | 2009-03-18 | 2009-12-31 |
| HOWSON, David | Director | 2020-01-01 | 2022-03-10 |
| HUMPHERY, Marye Louise | Director | 2008-07-01 | 2010-04-19 |
| KONDO, Fumiki | Director | 2007-09-28 | 2011-11-30 |
| LOWREY, John Lane | Director | 2009-04-08 | 2010-04-03 |
| LOWREY, John Lane | Director | 2009-04-08 | 2010-11-03 |
| MACKAY, Anthony | Director | 2005-06-21 | 2010-08-23 |
| MEHTA, Khurshed Nariman | Director | 2003-09-01 | 2004-12-09 |
| MISRA, Hirander | Director | 2006-04-27 | 2007-07-03 |
| MORGAN, Neil Charles | Director | 1992-10-12 | 1995-02-01 |
| MORGAN-THOMAS, Karen Joanna | Director | — | 1993-08-31 |
| NIENSTEDT, Mark David | Director | 1995-06-01 | 2000-11-08 |
| O'DONNELL, Paul | Director | 2011-12-08 | 2012-07-26 |
| O'KEEFE, Kevin Patrick | Director | 2008-06-10 | 2009-04-08 |
| OGILVIE, David Lawrence | Director | 1993-04-13 | 1996-07-01 |
| RANDALL, Peter Charles | Director | 2006-02-23 | 2009-03-06 |
| RANDALL, Peter Charles | Director | 1994-02-14 | 1997-10-06 |
| RILEY, Scott Duncan | Director | 2006-06-29 | 2007-07-03 |
| ROSS, Jonathan Paul | Director | 2011-12-19 | 2013-05-20 |
| SINCLAIR, Roderick John | Director | — | 2002-04-15 |
| STONE, Robert William Gordon | Director | 1994-09-12 | 1995-02-01 |
| TIEFENBRUN, Natan Elazar | Director | 2004-03-03 | 2005-06-21 |
| TREGIDGO, Kenneth Michael John, Dr | Director | 2002-05-06 | 2005-06-21 |
| WHALLEY, Anthony Richard | Director | 2008-03-03 | 2013-05-20 |
| WILDENBERG, Timothy Joseph | Director | 2010-08-23 | 2011-04-05 |
| WOODMAN, John Crawford | Director | 2012-07-26 | 2020-02-01 |
| WOODMAN, John Crawford | Director | 2007-07-03 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cboe Worldwide Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-31 | Active |
| Cboe Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-05-31 |
Filing timeline
Last 20 of 335 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-31 | AP01 | officers | appoint person director company with name date |
| 2022-03-14 | TM01 | officers | termination director company with name termination date |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
| 2022-02-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-21 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-18 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-21 | AA | accounts | accounts with accounts type full |
| 2020-09-07 | TM01 | officers | termination director company with name termination date |
| 2020-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-07-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.