CBOE CHI-X EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£329K
-3.5% vs 2023
Net assets
£304K
+7.8% vs 2023
Employees
0
Average over period
Profit before tax
£29K
+45% vs 2023
Name history
Renamed 5 times since incorporation
- CBOE CHI-X EUROPE LIMITED 2017-10-17 → present
- CHI-X EUROPE LIMITED 2007-07-20 → 2017-10-17
- INSTINET CHI-X LIMITED 2006-03-21 → 2007-07-20
- INSTINET INVESTMENT SERVICES LIMITED 1995-01-01 → 2006-03-21
- THAMESWAY INVESTMENT SERVICES LIMITED 1987-09-08 → 1995-01-01
- DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED 1982-07-15 → 1987-09-08
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £195,000 | £291,000 | |
| Operating profit | £20,000 | £29,000 | |
| Profit before tax | £20,000 | £29,000 | |
| Net profit | £15,000 | £22,000 | |
| Cash | £341,000 | £329,000 | |
| Total assets less current liabilities | £282,000 | £304,000 | |
| Net assets | £282,000 | £304,000 | |
| Equity | £282,000 | £304,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.3% | 10.0% | |
| Net margin | 7.7% | 7.6% | |
| Return on capital employed | 7.1% | 9.5% | |
| Gearing (liabilities / total assets) | 47.4% | 49.6% | |
| Current ratio | 2.11x | 2.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+49.2%
£195,000 £291,000
-
Cash
-3.5%
£341,000 £329,000
-
Net assets
+7.8%
£282,000 £304,000
-
Employees
—
Not reported
-
Operating profit
+45%
£20,000 £29,000
-
Profit before tax
+45%
£20,000 £29,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers