UK Companies House feature
LMAX LIMITED
Profile
- Company number
- 06505809
- Status
- Active
- Incorporation
- 2008-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's financial risk management practices, liquidity position, regulatory capital adequacy, and approved the budget for the forthcoming year. Based on this review, they are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Financial Statements have been prepared on a going concern basis.”
Subsidiaries
- LMAX USA, Inc. · 100% held · Delaware, USA · Support and Marketing
- LMAX Japan Co. Ltd · 100% held · Japan · Sales Presence
Significant events
- “In 2023's business review, LMAX Exchange reported that the Group' acquired the foreign exchange business from Cürex, a New York City-based institutional foreign exchange execution services and data analytics Company servicing asset managers and corporates. The Company transitioned Cürex's clients to its exchanges, and the migration was completed on the last day of 2024.”
- “In October 2024, the Group made a second acquisition, FX Hedgepool, an award-winning FinTech Company based in New York, to expand its client base and product suites by adding foreign exchange swaps.”
- “In March 2025, the Company received a capital injection of £10 million from its parent Company, LMAX Exchange Group Limited.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARAKANNA, Daniel Paul | Director | 2023-07-05 | Dec 1973 | British |
| PARMAR, Chetan | Director | 2023-07-05 | Mar 1986 | British |
| POMEROY, Grant Barry | Director | 2016-04-18 | Mar 1979 | British |
| POZDOROVKINA, Barbara | Director | 2023-07-05 | Apr 1976 | British |
| TURNER, Timothy John, Mr. | Director | 2023-09-25 | May 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Mosaddeq Ahmed | Secretary | 2010-05-10 | 2011-06-01 |
| CRUDDACE, Martin John | Secretary | 2008-02-15 | 2008-09-29 |
| DEPEL, Cary Allen | Secretary | 2008-09-29 | 2010-05-10 |
| BIRKETT, Mike | Director | 2008-09-29 | 2012-12-31 |
| BROOKER, Mark | Director | 2012-03-14 | 2013-01-17 |
| DEPEL, Cary Allen | Director | 2008-10-07 | 2010-05-10 |
| HOLMAN, Martyn Andrew | Director | 2008-09-29 | 2009-09-30 |
| HUTCHINSON, Alison Elizabeth | Director | 2010-06-01 | 2015-03-31 |
| HYLANDER, Phillip Simon | Director | 2010-08-01 | 2011-12-08 |
| MERCER, David Albert | Director | 2011-04-30 | 2011-04-30 |
| MERCER, David Albert | Director | 2011-03-31 | 2023-07-05 |
| MORANA, Stephen Gavin | Director | 2009-09-30 | 2010-04-23 |
| MORANA, Stephen Gavin | Director | 2008-02-15 | 2008-09-29 |
| OSMOND, Robin Samuel | Director | 2008-09-29 | 2011-04-30 |
| THOMPSON, Martin Joseph | Director | 2008-09-29 | 2009-09-30 |
| WARNER, Edmond William | Director | 2009-09-30 | 2023-07-05 |
| WOOD, Mark Gregory | Director | 2008-09-29 | 2009-08-04 |
| WRAY, Edward James | Director | 2010-04-23 | 2023-07-05 |
| YU, David Richard | Director | 2008-02-15 | 2008-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lmax Exchange Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2018-02-01 |
| Mr David Albert Mercer | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-21 |
| The Sporting Exchange Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-02-01 |
| Hamsard 3297 Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-01-31 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | RESOLUTIONS | resolution | resolution |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-27 | SH01 | capital | capital allotment shares |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-23 | RESOLUTIONS | resolution | resolution |
| 2023-10-16 | SH01 | capital | capital allotment shares |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
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.