UK Companies House feature
LME CLEAR LIMITED
Profile
- Company number
- 07611628
- Status
- Active
- Incorporation
- 2011-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- 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 are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company holds capital in excess of regulatory requirements and is forecast to be profitable and cash generating for the foreseeable future. Accordingly, the going concern basis for preparing the financial statements is considered appropriate.”
Subsidiaries
- HKEX Technology (Shenzhen) Limited · China
Significant events
- “Following the UK's exit from the European Union (EU) significant regulatory changes that affect the Company have yet to be announced beyond the onshoring of EMIR into UK law.”
- “In January 2025, the European Commission announced that CCP equivalence for UK CCPs would be extended for a further three years until 2028.”
- “On 29 November 2023, the Court gave judgment in the JR Proceedings in the LME's favour on all grounds and ordered the claimants to pay the Company and LME's costs of the Proceedings.”
- “On 29 January 2025 the Supreme Court refused permission for Elliott to appeal the Appeal outcome further.”
- “The Bank of England (BoE) published guidance on operational resilience for Financial Market Infrastructures and its expectations with a date for full implementation across the Company by March 2025.”
- “During the year, the Company made charitable donations amounting to $41,000 (2023: $18,000).”
- “The Board approved an interim dividend of $59,500,000 (2023: $nil) at its meeting in February 2025, to be paid in March 2025.”
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
10 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSY, Dominic Richard | Secretary | 2024-10-16 | — | — |
| ALLEN, Nicholas Charles | Director | 2023-04-12 | May 1955 | British |
| CARRUTHERS, Julie Ann | Director | 2022-01-01 | Feb 1970 | British |
| CARTY, Michael | Director | 2023-10-02 | Feb 1974 | Irish |
| CHAPMAN, Penelope Claire | Director | 2024-02-21 | Sep 1967 | British |
| CHOW, Koon Ying | Director | 2026-02-04 | Dec 1971 | British |
| GIL-TIENDA, Rafael | Director | 2023-05-18 | Aug 1952 | Spanish |
| GRAHAM, Hugh Edward | Director | 2023-06-21 | Jul 1961 | British |
| NG, Kit Shuen | Director | 2025-07-21 | Jan 1974 | Singaporean |
| YOUNG, Craig Mark | Director | 2020-11-30 | Sep 1970 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTRO, Marcos | Secretary | 2013-02-07 | 2019-04-18 |
| HINE, Thomas Edward John | Secretary | 2021-03-26 | 2022-07-22 |
| MCSWIGGAN, Claire | Secretary | 2022-07-22 | 2024-06-07 |
| ODADA, John-Green | Secretary | 2019-08-01 | 2020-05-01 |
| PEARSON, Kye | Secretary | 2020-05-01 | 2021-03-26 |
| PEARSON, Kye | Secretary | 2019-04-18 | 2019-08-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-21 | 2013-02-07 |
| ABBOTT, Martin | Director | 2013-02-07 | 2013-09-30 |
| CHAI, Roland Paul | Director | 2018-07-31 | 2020-01-13 |
| CHAMBERLAIN, Matthew James | Director | 2017-05-08 | 2023-05-18 |
| CHAMBERLAIN, Matthew James | Director | 2013-02-07 | 2013-12-04 |
| CHAN, Yiting Bonnie | Director | 2023-09-27 | 2024-07-04 |
| FARNHAM, Adrian John Winston | Director | 2016-01-01 | 2022-07-06 |
| GREINER, Gerald Dale | Director | 2013-02-07 | 2015-04-23 |
| HARRISON, John Barrie | Director | 2013-12-04 | 2017-04-26 |
| HUMPHERY, Marye Louise | Director | 2013-12-04 | 2021-12-31 |
| INGROUILLE, James Henry Carre | Director | 2013-02-07 | 2013-12-04 |
| JONES, Garry Peter | Director | 2013-09-30 | 2017-01-23 |
| LAMBA, Romnesh | Director | 2018-07-31 | 2021-12-31 |
| LAMBA, Romnesh | Director | 2013-12-04 | 2016-01-01 |
| LE ROUX, Nathaniel Bernard | Director | 2013-12-04 | 2016-04-19 |
| LEUNG, Hugo Pak Hon | Director | 2024-07-05 | 2025-06-27 |
| LEUNG, Richard Chung Kwong | Director | 2020-04-21 | 2023-09-27 |
| PATEL, Ketan B | Director | 2015-04-23 | 2018-05-28 |
| SPANNER, Trevor William | Director | 2013-02-07 | 2018-05-28 |
| STRIMER, Marco Andrea | Director | 2013-12-04 | 2023-12-31 |
| STUART, Antony John | Director | 2016-04-26 | 2023-04-28 |
| THORNHILL, Richard John | Director | 2013-12-04 | 2020-11-30 |
| TOWNSEND, Paul Michael | Director | 2011-04-21 | 2013-02-07 |
| WARREN, David Porter | Director | 2023-07-21 | 2025-12-31 |
| WISE, Richard Alan | Director | 2023-05-18 | 2026-01-09 |
| YIU, Kin Wah Stephen | Director | 2017-06-12 | 2023-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hkex Global Commodities Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | 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.