CBOE EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CBOE EUROPE LIMITED 2017-10-17 → present
- BATS TRADING LIMITED 2008-03-28 → 2017-10-17
Accounts
Audit & accounting basis
- 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").”
Group structure
- CBOE EUROPE LIMITED · parent
- Cboe Europe B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 7
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