UK Companies House feature
ICE DATA DERIVATIVES UK LIMITED
Profile
- Company number
- 04337482
- Status
- Active
- Incorporation
- 2001-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Quotevision Limited · 100% held · London · Provides credit market pricing data
- Financial Data Exchange Limited · 100% held · London · Dormant
- Credit Market Analysis (USA) Inc. · 100% held · Atlanta, GA · Provides credit market pricing data
Significant events
- “The Company paid dividends of £1,200,000 on 21 March 2025 and £1,600,000 on 18 June 2025.”
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-19 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| EVANS, Simon Roark | Director | 2024-01-26 | Nov 1978 | British |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2016-10-03 | 2018-06-28 |
| ELWORTHY, Forbes Herbert | Secretary | 2001-12-11 | 2002-11-12 |
| KAPADIA, Diratunniva Rehana | Secretary | 2001-12-11 | 2002-02-20 |
| LOBO, Ninette Edith | Secretary | 2006-11-09 | 2007-02-15 |
| MONTAGUE, Antony | Secretary | 2012-06-30 | 2016-10-03 |
| SHELLEY, Catherine | Secretary | 2012-06-30 | 2016-10-03 |
| DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-15 | 2008-03-23 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-03-23 | 2012-06-29 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2002-11-12 | 2003-06-15 |
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2003-06-16 | 2006-11-09 |
| AMBROSE, Alan Charles | Director | 2001-12-11 | 2008-03-23 |
| BAKER, Stephen Guy, Mr. | Director | 2019-05-01 | 2024-01-18 |
| BRENNAN, Patrick Joseph Anthony, The Hon | Director | 2001-12-11 | 2002-05-02 |
| CRONIN, Kathleen Marie | Director | 2008-03-23 | 2012-06-29 |
| CROSBIE, Peter | Director | 2007-05-15 | 2008-03-23 |
| DURKIN, Bryan | Director | 2010-09-22 | 2012-06-29 |
| ELWORTHY, Forbes Herbert | Director | 2001-12-11 | 2008-03-23 |
| ELWORTHY-JONES, Josephine Ella | Director | 2007-05-16 | 2008-03-23 |
| GLOSSOP, Simon George | Director | 2003-10-22 | 2008-03-23 |
| HARRIS, Jeremy David | Director | 2003-10-22 | 2004-08-31 |
| HILL, Scott Anthony | Director | 2016-10-03 | 2021-05-15 |
| HORVATH, Paul | Director | 2002-11-12 | 2005-10-22 |
| KOHLER, Antoine Paul Gautier | Director | 2010-09-22 | 2013-03-31 |
| MOYCE, Clifford Leslie | Director | 2011-05-31 | 2013-01-04 |
| NOBLE, Timothy Taihibou Michael Frederic | Director | 2017-05-23 | 2019-04-30 |
| O'MELIA, Elizabeth, Ms. | Director | 2012-06-30 | 2016-10-03 |
| PARISI, James | Director | 2008-03-23 | 2012-06-29 |
| PAULHAC, Laurent | Director | 2005-12-14 | 2012-06-29 |
| PEARCE, David Robert | Director | 2012-06-30 | 2016-10-03 |
| PENIKET, David John | Director | 2016-10-03 | 2017-09-30 |
| PENROSE, John David | Director | 2001-12-11 | 2003-11-05 |
| REDDING, Richard | Director | 2008-03-23 | 2010-08-12 |
| RUTTER, David | Director | 2007-08-15 | 2008-03-23 |
| SANSOM, Paul James | Director | 2013-03-31 | 2016-10-03 |
| SANSOM, Paul James | Director | 2013-01-11 | 2013-05-13 |
| SCHESCHUK, Peter August | Director | 2012-06-30 | 2016-10-03 |
| SHORT, Johnathan Huston | Director | 2016-10-03 | 2018-10-26 |
| SIMPKINS, David Stuart | Director | 2001-12-11 | 2002-02-20 |
| SWERLING, Robert Harry | Director | 2002-07-02 | 2003-10-22 |
| TAYLOR, Kim | Director | 2008-03-23 | 2012-06-29 |
| VROMAN, Kendal | Director | 2008-03-23 | 2012-06-29 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intercontinentalexchange Holdings | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | AP01 | officers | appoint person director company with name date |
| 2021-05-25 | TM01 | officers | termination director company with name termination date |
| 2020-12-21 | 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.