Profile

Company number
03912826
Status
Active
Incorporation
2000-01-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66110
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

9 active · 26 resigned

Name Role Appointed Born Nationality
RUTTER, Alexander Charles Eric Secretary 2015-11-01
BRUNI, Enrico Director 2012-10-19 Jun 1971 Italian
DALE, James William Director 2022-03-03 Apr 1984 British
DANESE, Nicola Director 2025-02-20 Jul 1971 British
FRIEDMAN, Douglas Director 2019-12-04 Oct 1970 American
GOLDSMITH, Randy Brian Director 2025-02-17 Apr 1975 American
KHELIL, Nawel Director 2025-03-10 Mar 1967 British
MARCHETTI, Robert Emmet Director 2025-02-20 Jul 1981 Irish
STAUSSI, Anita Director 2021-10-22 May 1975 American
Show 26 resigned officers
Name Role Appointed Resigned
HALL, Stephen Dean Secretary 2001-06-08 2015-11-01
SIDES, Randolph W Secretary 2000-02-09 2001-06-08
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2000-01-25 2000-02-09
BARTON, Roger Nigel Director 2006-03-15 2011-03-11
BERNARD, Andrew Thurstan Cockburn Director 2018-06-14 2019-08-30
BERNARD, Andrew Thurstan Cockburn Director 2009-07-01 2017-08-04
BRUUM-OLSEN, Jesper Director 2009-07-01 2011-11-25
CARTER, Elizabeth Director 2021-10-22 2024-10-31
DALE, James William Director 2017-08-04 2020-01-22
DALTON, Barney John Allan Director 2019-12-04 2021-10-31
HALL, Stephen Dean Director 2002-02-20 2018-01-24
JONES, Roger Anthony Director 2001-03-28 2002-02-26
JONES, Roger Anthony Director 2001-03-28 2002-02-26
MAISEY, Simon John Director 2014-05-22 2022-07-01
MALIPHANT, Catherine Director 2010-09-30 2015-06-30
OLESKY, Lee Director 2002-03-15 2010-07-06
RUTTER, Alexander Charles Eric Director 2014-08-20 2017-08-04
SCHÜLER, Marcus Director 2017-08-04 2019-06-07
SCOTT, Graeme Nicholas Director 2009-07-01 2010-09-30
SIDES, Randolph W Director 2000-02-09 2001-06-08
THOMAS, Hywel Rees Director 2004-07-09 2008-04-17
TOFFEY, James Director 2000-02-09 2008-09-08
VERGHIS, Viju George Director 2002-03-08 2004-06-30
ZUCKER, Scott D. Director 2019-12-04 2025-09-30
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2000-01-25 2000-02-09
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2000-01-25 2000-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tradeweb Markets Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-04 Active
Livenote Technologies Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2019-04-04
Twel Holding Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement confirmation statement with updates
2025-09-30 TM01 officers termination director company with name termination date
2025-05-30 AA accounts accounts with accounts type full
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2025-01-28 CS01 confirmation-statement confirmation statement with updates
2024-11-14 TM01 officers termination director company with name termination date
2024-09-30 AA accounts accounts with accounts type full
2024-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type full
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 AA accounts accounts with accounts type full
2022-07-04 TM01 officers termination director company with name termination date
2022-04-19 AP01 officers appoint person director company with name date
2022-03-16 CS01 confirmation-statement confirmation statement with no updates
2021-11-01 TM01 officers termination director company with name termination date
2021-10-27 AP01 officers appoint person director company with name date
2021-10-27 AP01 officers appoint person director company with name date

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.

Official Companies House page