UK Companies House feature
LIQUIDNET EUROPE LIMITED
Profile
- Company number
- 04232799
- Status
- Active
- Incorporation
- 2001-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company will transfer its operational activities to a fellow subsidiary of the Group post year end and will cease operations thereafter. The financial statements have therefore been prepared on a basis other than going concern.”
Subsidiaries
- Liquidnet EU Limited · 100% held · Ireland · Inter-dealer brokerage
Significant events
- “As part of the Group's strategy to consolidate certain trading and broking activities in EMEA, the Company will transfer its operational activities to fellow subsidiaries of the Group. The Company will cease operations thereafter.”
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
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAVENEY, Karen | Secretary | 2025-12-12 | — | — |
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | — | — |
| BLACKBURN, Christopher | Director | 2025-09-18 | Dec 1977 | British |
| MCGAHAN, Peter Charles | Director | 2025-03-01 | Jan 1967 | British |
| MEAGER, Joanna Mary | Director | 2023-11-01 | Jan 1967 | British |
| REDMAN, Paul Anthony | Director | 2021-08-05 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2021-11-10 | Jul 1967 | French |
| SPARKE, Stephen Howard | Director | 2021-09-01 | May 1958 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, John Robert Mark | Secretary | 2001-07-13 | 2012-05-04 |
| DANIELE, Roberto | Secretary | 2019-03-15 | 2021-11-18 |
| HART, Victoria Louise | Secretary | 2024-09-23 | 2026-03-18 |
| LEGOFF, Eric Jean | Secretary | 2001-06-12 | 2001-07-13 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-12 | 2001-06-12 |
| BARKER, John Robert Mark | Director | 2001-07-13 | 2012-05-04 |
| BRIDEL, Claire Marie Michel | Director | 2021-05-17 | 2025-05-31 |
| BROWN, Steven George | Director | 2001-10-24 | 2010-08-24 |
| CONROY, Brian Bernard | Director | 2020-03-13 | 2021-05-17 |
| FITZPATRICK, Adrian John Stephen | Director | 2010-08-06 | 2021-08-05 |
| GRADY, Stephen Charles | Director | 2017-05-17 | 2019-01-28 |
| GREENWELL, Simon | Director | 2020-03-13 | 2021-08-05 |
| KELLY, John Lawson | Director | 2012-07-18 | 2014-08-07 |
| LEGOFF, Eric Jean | Director | 2001-06-12 | 2006-11-01 |
| MERRIN, Seth Isaac | Director | 2001-06-12 | 2020-03-13 |
| ORMROD, Simon Mark | Director | 2010-10-18 | 2021-06-24 |
| PUMFREY, Mark Reginald St John | Director | 2013-02-12 | 2021-08-23 |
| RANDALL, Peter Charles | Director | 2021-09-01 | 2025-03-31 |
| SCIARD, Thierry Jean Philippe | Director | 2016-01-01 | 2017-01-31 |
| WITHEY, Carinne Sophie | Director | 2014-05-14 | 2022-03-07 |
| YOUNG, Patrick Lyle | Director | 2012-02-02 | 2014-11-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-12 | 2001-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-23 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-23 | CC04 | change-of-constitution | statement of companys objects |
| 2024-07-23 | RESOLUTIONS | resolution | resolution |
| 2024-07-23 | MA | incorporation | memorandum articles |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | AAMD | accounts | accounts amended with accounts type full |
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.