UK Companies House feature
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
Profile
- Company number
- 06331069
- Status
- Active
- Incorporation
- 2007-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and have therefore continued to adopt the going concern basis in preparing the 2024 financial statements.”
Subsidiaries
- Tradefair Spreads Limited · 100% held · England and Wales · Financial Services
Significant events
- “The Directors are not aware of any matter or circumstance occurring since 31 December 2024 that has significantly or may significantly affect the operations of the Company, the results of those operations or the state of affairs of the Company in subsequent financial years.”
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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| OZCAN, Recep | Director | 2014-02-24 | Sep 1974 | British |
| SMITH, Kevin | Director | 2014-02-24 | Nov 1976 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Mosaddeq Ahmed | Secretary | 2010-05-10 | 2011-06-01 |
| CRUDDACE, Martin John, Mr. | Secretary | 2013-04-08 | 2013-07-08 |
| CRUDDACE, Martin John | Secretary | 2007-08-01 | 2008-09-29 |
| DEPEL, Cary Allen | Secretary | 2008-09-29 | 2010-05-10 |
| HUBBLE, Justin, Mr. | Secretary | 2013-07-08 | 2014-01-09 |
| PATEL, Pritti | Secretary | 2016-03-24 | 2019-05-01 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| BIRKETT, Mike | Director | 2008-09-29 | 2012-12-31 |
| BROOKER, Mark | Director | 2012-03-14 | 2013-04-08 |
| CASSIDY, Nicholas John | Director | 2013-07-08 | 2014-02-24 |
| CRUDDACE, Martin John, Mr. | Director | 2013-04-08 | 2013-07-08 |
| DEPEL, Cary Allen | Director | 2008-09-29 | 2010-05-10 |
| DINWIDDY, Thomas | Director | 2015-01-21 | 2016-03-24 |
| GERSH, Alexander | Director | 2014-08-19 | 2018-10-21 |
| HUBBLE, Justin Legarth | Director | 2013-04-08 | 2014-01-09 |
| HUTCHINSON, Alison Elizabeth | Director | 2010-06-01 | 2013-01-07 |
| HYLANDER, Phillip Simon | Director | 2010-08-01 | 2011-12-08 |
| LANE, Ross Michael | Director | 2013-07-08 | 2015-01-21 |
| MERCER, David Albert | Director | 2011-04-30 | 2011-04-30 |
| MERCER, David Albert | Director | 2011-03-31 | 2013-01-17 |
| MORANA, Stephen Gavin | Director | 2007-08-01 | 2010-04-23 |
| OSMOND, Robin Samuel | Director | 2008-09-29 | 2011-04-30 |
| PATEL, Pritti | Director | 2016-03-24 | 2019-05-01 |
| RUSHTON, Paul | Director | 2014-08-19 | 2018-07-23 |
| WARNER, Edmond William | Director | 2009-09-30 | 2013-01-17 |
| WRAY, Edward James | Director | 2010-04-23 | 2014-08-01 |
| YU, David | Director | 2007-08-01 | 2009-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Sporting Exchange Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CH01 | officers | change person director company with change date |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-04 | 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
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months