LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED 2010-01-12 → present
- TRADEFAIR HOLDINGS LIMITED 2007-08-01 → 2010-01-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED · parent
- Tradefair Spreads Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one