LMAX LIMITED
Get an alert when LMAX LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LMAX LIMITED 2009-12-21 → present
- TRADEFAIR EXCHANGE LIMITED 2008-02-15 → 2009-12-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- LMAX LIMITED · parent
- LMAX USA, Inc. 100%
- LMAX Japan Co. Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-02 RESOLUTIONS Resolution
- 2024-04-03 RESOLUTIONS Resolution
- 2023-10-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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