UK Companies House feature
CANTOR FITZGERALD EUROPE
Profile
- Company number
- 02505767
- Status
- Active
- Incorporation
- 1990-05-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company, having assessed the foreseeable financial position of the Company based upon the Company's future business, capital and liquidity plans, have a reasonable expectation that it has adequate resources to continue in operational existence for a period of twelve months from when the financial statements are authorised for issue. They therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 28 October 2024, the directors approved the repayment of 15,969,339 ordinary shares of £1 each, equivalent to US$20,000k to its parent entities, CFS LLP (US$19,690k) and CF&Co, LLC (US$310k) subject to regulatory approval. The share capital was repaid in cash on 4 December 2024 following the approval by the FCA.”
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
6 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Jennifer Murphy | Director | 2021-02-11 | Sep 1965 | American |
| KAUR, Lakhvir | Director | 2023-09-12 | Nov 1982 | British |
| SHORTLAND, Andrew Michael | Director | 2025-12-23 | Oct 1967 | British |
| SPELLMAN, Joshua Alex | Director | 2025-10-14 | Feb 1990 | American |
| VILLIERS, Edward Richard | Director | 2021-02-11 | Jul 1963 | British |
| WHITAKER, Michael Howard | Director | 2025-10-14 | Sep 1963 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALKNER, Robert Pearce | Secretary | 1996-01-31 | 2004-09-30 |
| KIDDY, John Patrick | Secretary | 1993-07-01 | 1996-01-31 |
| NEEDLEMAN, Harry | Secretary | — | 1993-07-01 |
| SNELLING, Robert Mark | Secretary | 2004-09-30 | 2019-11-27 |
| AMAITIS, Lee Martin | Director | 1996-08-01 | 2006-12-19 |
| ANDREOU, Andrew | Director | 1998-07-01 | 2000-12-29 |
| BARNARD, Douglas Rankin | Director | 2007-01-22 | 2012-01-20 |
| BARTLETT, Stephen | Director | 2005-10-03 | 2008-12-31 |
| BIRCHALL, Robert William | Director | 2001-01-31 | 2002-01-31 |
| BLAKE, Laurence Julian | Director | 2012-10-05 | 2013-01-24 |
| CAPSTICK, Sean Robert | Director | 2021-02-01 | 2025-11-17 |
| CLARKE, David Graham | Director | 1996-07-01 | 1998-08-10 |
| COOPER, Mark Anthony John | Director | 2009-01-14 | 2014-03-20 |
| CURRAN, Sean Patrick | Director | 2003-11-24 | 2006-02-01 |
| DIXON, Philip John | Director | 2015-11-18 | 2016-12-21 |
| FALKNER, Robert Pearce | Director | 1996-01-31 | 2004-09-30 |
| GARDNER, David Terence | Director | 1992-03-19 | 1999-10-05 |
| GARDNER, Douglas Benjamin | Director | 1995-08-25 | 2001-09-11 |
| GOLDMAN, Alan Franklin | Director | — | 1995-08-25 |
| GROSSMAN, Glenn | Director | 1992-05-14 | 1996-09-27 |
| HALEY, Russell | Director | 2014-06-30 | 2021-03-18 |
| HANNEY, Mark | Director | 1999-08-09 | 2001-07-26 |
| HOGAN, Jeffrey John | Director | — | 1995-08-25 |
| HUTT, Gregory Dale | Director | 2012-07-06 | 2014-02-06 |
| KAPLAN, Mark Elliot | Director | 2018-09-24 | 2025-03-28 |
| KIDDY, John Patrick | Director | — | 1997-12-31 |
| KNOTT, Charles Joseph | Director | 2008-11-20 | 2014-11-14 |
| LIGHTBOURNE, James Richard | Director | 2018-05-24 | 2019-11-19 |
| LUTNICK, Howard | Director | — | 2011-11-11 |
| MACLEOD, Mark Ian | Director | 2006-02-06 | 2007-01-22 |
| MALVASIO, Joseph | Director | — | 1993-06-01 |
| MARBER, Philip Andrew | Director | 2002-08-08 | 2009-05-01 |
| MATTHEWS, Shawn Peter | Director | 2009-05-01 | 2018-04-23 |
| MERKEL, Stephen Marcus | Director | 1996-03-18 | 2014-01-07 |
| MOORE, Diane Elizabeth | Director | 2017-09-20 | 2021-05-01 |
| MORONEY, Dennis Gerard | Director | 1998-09-14 | 1999-08-09 |
| MORRIS, Mark Robert | Director | 2007-02-08 | 2009-09-22 |
| NEEDLEMAN, Harry | Director | — | 1993-07-01 |
| NEILLY, Gordon Joseph | Director | 2014-09-11 | 2016-06-10 |
| O'GORMAN, Paul | Director | 2002-02-20 | 2003-11-24 |
| POVER, Ashley | Director | — | 1996-09-27 |
| PRICE, Nicholas John | Director | 2007-10-22 | 2009-01-23 |
| ROSWELL, James | Director | 2012-05-24 | 2014-05-28 |
| SADLER, Anthony Graham | Director | 2009-01-14 | 2013-12-10 |
| SALTERS, Ian Graeme | Director | 2020-11-18 | 2023-05-01 |
| SCOTT, Robert Dean | Director | 2004-01-12 | 2006-05-19 |
| SIMPSON, Anthony James | Director | 2017-09-20 | 2021-05-01 |
| SNELLING, Robert Mark | Director | 2014-03-03 | 2018-05-24 |
| SOFOCLEOUS, Sofocles | Director | 2014-09-18 | 2020-03-16 |
| SPAR, Elon | Director | 2005-04-01 | 2012-06-15 |
| TRIANCE, Clive | Director | 1998-07-01 | 2004-03-09 |
| TURNER, Robert Leslie | Director | — | 1998-07-08 |
| VARACCHI, Frederick Thomas | Director | 2001-06-09 | 2001-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cantor Fitzgerald Services Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory