UK Companies House feature
ICE MARKETS LIMITED
Profile
- Company number
- 04346409
- Status
- Active
- Incorporation
- 2002-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- 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 have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least up to 22 April 2026, being not less than twelve months from when the financial statements are authorised for issue. In reaching this determination they have considered the cash flows and capital resources of the Company Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-19 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| BARBUTO, Jeff | Director | 2020-10-30 | Jul 1975 | American |
| BELL, Katherine Braim | Director | 2023-02-16 | Jan 1985 | American |
| SPRINGLE, Ian David, Dr | Director | 2020-10-30 | Mar 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2006-04-27 | 2018-06-28 |
| FALVEY, James Michael | Secretary | 2002-04-16 | 2004-01-31 |
| PENIKET, David John | Secretary | 2004-02-01 | 2006-04-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-03 | 2002-04-16 |
| BENNETT, Gordon Scott | Director | 2015-07-09 | 2018-06-30 |
| FALVEY, James Michael | Director | 2003-11-01 | 2004-01-31 |
| GILL, Aaron Bir Singh | Director | 2011-12-05 | 2014-08-07 |
| HILL, Scott Anthony | Director | 2015-07-09 | 2020-03-05 |
| KAHN, Raymond | Director | 2017-07-31 | 2018-11-30 |
| LAYTON, Matthew Robert | Nominee Director | 2002-01-03 | 2002-03-01 |
| MOYLE, Duncan Ellis | Director | 2017-07-31 | 2023-04-25 |
| NICHOLSON, Marshall Allen | Director | 2018-11-30 | 2020-03-05 |
| PENIKET, David John | Director | 2015-07-09 | 2017-09-30 |
| REID, Robert Paul, Sir | Director | 2002-03-01 | 2015-07-09 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-01-03 | 2002-03-01 |
| SHORT, Johnathan Huston | Director | 2015-07-09 | 2018-10-26 |
| SHORT, Johnathan | Director | 2004-12-22 | 2009-04-27 |
| SPRECHER, Jeffrey Craig | Director | 2002-03-01 | 2015-07-09 |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | 2020-03-05 |
| TRABIA, Stephanie | Director | 2003-11-01 | 2005-02-28 |
| TRABIA, Stephanie | Director | 2002-03-01 | 2003-11-01 |
| WADHWANI, Martin Ramesh | Director | 2009-06-05 | 2011-10-25 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2020-03-05 |
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 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | 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 |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | AA | accounts | accounts with accounts type full |
| 2022-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AA | accounts | accounts with accounts type full |
| 2021-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-26 | AP01 | officers | appoint person director company with name date |
| 2020-11-05 | AP01 | officers | appoint person director company with name date |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory