UK Companies House feature
CBOE EUROPE LIMITED
Profile
- Company number
- 06547680
- Status
- Active
- Incorporation
- 2008-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Cboe Europe B.V. · 100% held · Netherlands
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
8 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPIELMANN, Karl | Secretary | 2022-02-01 | — | — |
| CARTER, Brittany Danielle | Director | 2026-03-02 | Aug 1985 | American |
| DALLEY, Alexander David | Director | 2026-04-06 | Dec 1976 | British |
| GRAY, Andrew John | Director | 2024-12-20 | Jun 1963 | British |
| LANGLAIS, Catherine Elisabeth | Director | 2021-07-23 | Jun 1956 | French |
| LAWTON, David Michael | Director | 2021-07-23 | Feb 1963 | British |
| SHRIMPTON, David George | Director | 2026-04-06 | Aug 1971 | British |
| WEINBERG, Jonathan | Director | 2026-01-12 | Oct 1980 | British,American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMELIA, Antonio Adriano | Secretary | 2012-01-01 | 2022-01-10 |
| BEAVER, Michael | Secretary | 2010-02-26 | 2012-01-01 |
| SWANSON, Eric John | Secretary | 2008-03-28 | 2010-02-26 |
| AL-KHUDAIRI, Naseer Sabah | Director | 2011-12-16 | 2014-07-09 |
| BALARKAS, Richard Paul | Director | 2019-01-24 | 2025-02-06 |
| BALARKAS, Richard Paul | Director | 2016-02-03 | 2019-01-17 |
| BEASLEY, Eleanor Claire | Director | 2021-01-25 | 2025-05-02 |
| BISSON, Antoine | Director | 2025-04-28 | 2025-09-30 |
| CHILD, Nicholas | Director | 2008-10-28 | 2011-12-16 |
| CLAY, Catherine | Director | 2023-11-22 | 2025-09-30 |
| CONKLIN III, Kenneth Eugene | Director | 2008-03-28 | 2011-09-20 |
| CORNER, Julian Nicholas | Director | 2014-07-17 | 2021-05-06 |
| EADES, Adam Nicholas | Director | 2012-07-26 | 2018-07-19 |
| ELDRIDGE, William Beverly | Director | 2008-10-28 | 2016-02-03 |
| ELZINGA, Jelle Rienk | Director | 2011-12-16 | 2013-12-31 |
| EVANGELOU, Angelo | Director | 2018-07-19 | 2026-04-30 |
| FULLER, Rebecca Shelley | Director | 2013-05-20 | 2022-07-22 |
| HEMSLEY, Mark Simon | Director | 2008-04-22 | 2020-01-01 |
| HILGERS, Paul Wilhelm | Director | 2014-04-29 | 2016-04-21 |
| HOOD, Charles Edward Crossley | Director | 2016-04-21 | 2025-05-02 |
| HOWSON, David | Director | 2020-01-01 | 2023-11-20 |
| O'DONNELL, Paul | Director | 2008-04-22 | 2012-07-26 |
| ROSS, Jonathan Paul | Director | 2011-12-16 | 2013-10-26 |
| SAADE, Virginie Mouna | Director | 2013-10-26 | 2016-11-18 |
| SONICH-BRIGHT, Irina | Director | 2021-07-23 | 2023-03-28 |
| TIEFENBRUN, Natan Elazar | Director | 2021-11-01 | 2026-02-11 |
| WEST, Kristian Glen | Director | 2016-04-21 | 2025-05-02 |
| WHALLEY, Anthony Richard | Director | 2011-12-16 | 2016-10-26 |
| WOODMAN, John Crawford | Director | 2012-07-26 | 2021-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cboe Worldwide Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-15 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | AAMD | accounts | accounts amended with accounts type full |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | AP01 | officers | appoint person director company with name 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.