Profile

Company number
04804282
Status
Active
Incorporation
2003-06-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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
Frazier & Deeter (UK Audit) 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 14 August 2026, being not less than 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

4 active · 32 resigned

Name Role Appointed Born Nationality
HOLT, Elizabeth Miriam Secretary 2018-08-07
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 32 resigned officers
Name Role Appointed Resigned
DAVIS, Patrick Wolfe Secretary 2016-10-03 2018-06-28
HARRIS, Jeremy David Secretary 2003-07-09 2004-07-22
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 2007-04-11 2008-03-23
MANTEL SECRETARIES LIMITED Corporate Secretary 2003-06-19 2003-07-09
SLC REGISTRARS LIMITED Corporate Secretary 2008-03-23 2012-06-29
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2003-10-21 2007-04-11
AMBROSE, Alan Charles Director 2003-07-09 2008-03-23
CRONIN, Kathleen Marie Director 2008-03-23 2012-06-29
DURKIN, Bryan Director 2010-09-22 2012-06-29
ELWORTHY, Forbes Herbert Director 2003-07-09 2008-03-23
GLOSSOP, Simon George Director 2003-12-16 2008-03-23
HARRIS, Jeremy David Director 2003-07-09 2003-10-21
HILL, Scott Anthony Director 2016-10-03 2021-05-15
KOHLER, Antoine Paul Gautier Director 2010-09-22 2013-03-31
O'MELIA, Elizabeth, Ms. Director 2012-06-30 2016-10-03
PARISI, James Director 2008-03-23 2012-06-29
PAULHAC, Laurent Director 2007-08-15 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 2003-07-09 2003-10-21
REDDING, Richard Director 2008-03-23 2010-08-12
SANSOM, Paul James Director 2013-03-31 2016-10-03
SANSOM, Paul James Director 2012-06-30 2013-05-31
SCHESCHUK, Peter August Director 2012-06-30 2016-10-03
SHORT, Johnathan Huston Director 2016-10-03 2018-10-26
SWERLING, Robert Harry Director 2003-11-12 2004-11-24
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
MANTEL NOMINEES LIMITED Corporate Director 2003-06-19 2003-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ice Data Derivatives Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-08-22 AA accounts accounts with accounts type full
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 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
2024-06-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type full
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-09-21 AP01 officers appoint person director company with name date
2022-09-21 TM01 officers termination director company with name termination date
2022-06-28 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-07-02 CS01 confirmation-statement confirmation statement with updates
2021-07-02 PSC05 persons-with-significant-control change to a person with significant control
2021-06-04 AP01 officers appoint person director company with name date
2021-06-04 TM01 officers termination director company with name termination date
2020-10-02 AA accounts accounts with accounts type full
2020-07-01 CS01 confirmation-statement confirmation statement with no updates
2019-09-03 AA accounts accounts 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.

Official Companies House page