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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-07-04 TM01 officers Termination director company with name termination date PDF
2022-04-19 AP01 officers Appoint person director company with name date PDF
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 TM01 officers Termination director company with name termination date PDF
2021-10-27 AP01 officers Appoint person director company with name date PDF
2021-10-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page