LME CLEAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- LME CLEAR LIMITED · parent
- HKEX Technology (Shenzhen) Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.