UK Companies House feature
INSTINET EUROPE LIMITED
Profile
- Company number
- 01915961
- Status
- Active
- Incorporation
- 1985-05-22
- Last accounts made up
- 2025-03-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Company has adequate capital and financial support to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Instinet Germany GmbH · 100% held · Germany · Agency-Broker
Significant events
- “There is a contingent liability of £Nil (2024: £1,589k) relating to fees that Instinet Global Services Limited, a group company. In the event that this contingent liability is claimed by Instinet Global Services Limited, the company would be obligated to fulfil this liability.”
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
5 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RODRIGUES, Michelle Sylvia | Secretary | 2008-10-16 | — | British |
| FALK, Magnus Henry Peter | Director | 2023-04-26 | Dec 1963 | British |
| LEWIS, Jonathan Wayne | Director | 2024-11-01 | Dec 1967 | British |
| MOTOTANI, Daisuke | Director | 2022-10-20 | Sep 1967 | Japanese |
| PARSONS, Richard William | Director | 2016-06-22 | Jul 1975 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 2008-10-16 |
| GLADMAN, Ronald John | Secretary | — | 1992-02-21 |
| HAMILTON, Jacqueline Cecilia | Secretary | 2000-05-01 | 2002-11-25 |
| HAMILTON, Jacqueline Cecilia | Secretary | 2000-05-01 | 2000-05-01 |
| MUIR, Laetitia Johanna | Secretary | 2006-10-10 | 2008-01-18 |
| RAWES, Jonathan Paul | Secretary | 1992-02-21 | 1993-10-05 |
| YENCKEN, Simon Anthony | Secretary | 1993-10-06 | 1998-07-24 |
| AOKI, Takeo | Director | 2019-09-11 | 2022-05-04 |
| ATKIN, Douglas Michael | Director | 1992-04-01 | 2000-11-08 |
| BALARKAS, Richard Paul | Director | 2008-04-01 | 2012-06-11 |
| BINYON, Brian Leslie | Director | 1995-02-01 | 2000-11-08 |
| BOUHELIER, Jean Marc | Director | 2003-02-13 | 2003-06-30 |
| BOWLEY, Andrew Douglas | Director | 2019-12-09 | 2023-08-21 |
| BRADY, Leslie John | Director | — | 2003-01-11 |
| BREITENBACH, Harald Wilhelm Karl | Director | 1993-07-12 | 1995-02-01 |
| BRUEHWILER, Hans-Peter | Director | 1996-05-01 | 2000-11-08 |
| CAMBONIE, Vincent Philippe | Director | 2004-12-22 | 2006-04-28 |
| CAVILL, Bryan John | Director | — | 1992-04-01 |
| CHELLAPPAH, Surendran | Director | 2000-11-08 | 2003-02-19 |
| COOPER, Tony Ashley | Director | 1999-09-13 | 2000-11-08 |
| CORKER, Stephen Roger | Director | 2008-02-01 | 2011-09-07 |
| COSTELLO, Laura Lynn | Director | 2005-11-21 | 2007-09-28 |
| DAVIES, John Guy William Davenport | Director | 1997-06-01 | 1998-05-06 |
| DEWINTER, Judith Frances | Director | 1994-01-01 | 1998-05-20 |
| EZRA, Michael John | Director | 1999-09-13 | 2000-11-08 |
| FAIRCLOUGH, John William Percy | Director | 1993-12-01 | 1995-05-19 |
| FENICHEL, Peter Ira | Director | 1999-09-13 | 2002-06-10 |
| FINDLAY, David Mair | Director | 2009-11-10 | 2018-04-30 |
| FINZI, Michael Charles | Director | 1994-01-01 | 2000-11-08 |
| FLINT, Harlan Myles | Director | 1993-07-12 | 2000-11-08 |
| FREEMAN, Mark Andrew | Director | 2000-01-17 | 2000-11-08 |
| HAMILTON, Jacqueline Cecilia | Director | 2000-05-01 | 2000-11-08 |
| HAMMERSON, Julien Philip Montague | Director | 2003-06-30 | 2004-04-26 |
| HELMORE, Charles Patrick | Director | 1995-02-01 | 1995-05-23 |
| HENDY, Robin | Director | 1992-04-01 | 2000-11-08 |
| HILMI, Kerim Haluk | Director | 1999-10-01 | 2000-11-08 |
| HOWARD, Peter Jonathan | Director | 2006-04-27 | 2010-09-08 |
| HULL, John Seymour | Director | — | 1992-03-10 |
| KASHIWAGI, Yasuo | Director | 2018-04-30 | 2019-04-29 |
| KELLNER, Jonathan | Director | 2014-05-23 | 2018-12-02 |
| KONDO, Fumiki | Director | 2007-09-28 | 2014-04-18 |
| LEWIS, Jonathan Wayne | Director | 2018-04-30 | 2019-10-16 |
| MACKAY, Anthony | Director | 2005-06-21 | 2009-10-24 |
| MACKAY, Anthony | Director | 1999-06-15 | 2000-11-08 |
| MEHTA, Khurshed Nariman | Director | 2003-06-30 | 2004-12-09 |
| NIENSTEDT, Mark David | Director | 1995-03-13 | 2000-11-08 |
| PAULL, Michael John Crichton | Director | 1999-09-13 | 2000-11-08 |
| POUGET, Daniel Andre Ange Marie, Baron | Director | 1993-07-12 | 1995-02-01 |
| RAFT, Janusch Zbigniew | Director | 1993-09-01 | 1995-02-01 |
| RANDALL, Peter Charles | Director | 2006-04-27 | 2007-10-23 |
| ROBERTS JNR, Ralston | Director | 2019-07-24 | 2022-12-07 |
| SANDERSON, Michael Otto | Director | — | 1998-12-31 |
| SCHENKMAN, Richard | Director | 1999-06-15 | 2000-11-08 |
| SINCLAIR, Roderick John | Director | 1996-01-02 | 2002-04-15 |
| SINCLAIR, Roderick John | Director | 1994-11-04 | 1996-01-01 |
| SOAMES, Jeremy Bernard | Director | 2011-01-20 | 2023-02-28 |
| SPANSWICK, Paul | Director | 2019-10-16 | 2024-11-01 |
| STEPHENS, John Lorrain | Director | — | 1992-11-09 |
| TIEFENBRUN, Natan Elazar | Director | 2004-03-03 | 2005-06-21 |
| TOMS, Adam Robert | Director | 2012-06-11 | 2016-05-31 |
| TREGIDGO, Kenneth Michael John, Dr | Director | 2002-05-06 | 2005-06-21 |
| TRIANCE, Clive John | Director | 2007-10-23 | 2009-01-30 |
| VASILI, Andrew | Director | 1994-01-01 | 1994-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Instinet International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 355 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | SH01 | capital | capital allotment shares |
| 2025-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | SH01 | capital | capital allotment shares |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-22 | SH01 | capital | capital allotment shares |
| 2024-02-26 | SH01 | capital | capital allotment shares |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
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.