UK Companies House feature
LIQUIDNET TECHNOLOGIES EUROPE LIMITED
Cash
£245K
+0.2% vs 2019
Net assets
£5M
+12.6% vs 2019
Employees
9
+28.6% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 07654968
- Status
- Active
- Incorporation
- 2011-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £244,587 | £245,090 | |
| Total assets less current liabilities | £4,502,859 | £5,121,550 | |
| Net assets | £4,013,946 | £4,518,734 | |
| Equity | £4,013,946 | £4,518,734 | |
| Average employees | 7 | 9 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to transfer the Company's operational activities, and commence operations through a fellow subsidiary of TP ICAP Group plc, and the financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “The Directors intend to transfer the Company's operational activities, and commence operations through a fellow subsidiary of TP ICAP Group plc, and the financial statements have therefore been prepared on a basis other than going concern.”
- “No matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELE, Roberto | Director | 2021-09-14 | Apr 1975 | Italian |
| REDMAN, Paul Anthony | Director | 2021-09-14 | Apr 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELE, Roberto | Secretary | 2017-10-11 | 2022-05-16 |
| MAUGHAN, Simon Curtice | Secretary | 2015-03-31 | 2017-09-27 |
| BURNARD, Neil Arthur | Director | 2011-06-02 | 2014-07-11 |
| CALLE-BARRADO, Maria | Director | 2014-09-19 | 2015-03-31 |
| CONROY, Brian Bernard | Director | 2020-05-11 | 2021-05-17 |
| DORIS, Thomas Francis, Dr | Director | 2011-06-21 | 2021-09-14 |
| KELLY, Mark Richard | Director | 2011-06-21 | 2014-02-04 |
| KUTNER, Daryn Michael | Director | 2011-06-21 | 2015-03-31 |
| MERRIN, Seth Isaac | Director | 2017-10-11 | 2020-05-01 |
| NETHERTHORPE, James Frederick, Mr. | Director | 2015-10-26 | 2017-05-17 |
| NETHERTHORPE, James Frederick | Director | 2011-06-21 | 2014-02-17 |
| ORMROD, Simon Mark | Director | 2017-10-11 | 2021-06-24 |
| VOGEL, Michael Andrew | Director | 2015-03-31 | 2017-05-17 |
| WISEMAN, Luke Anton | Director | 2014-02-04 | 2017-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Otas Technologies Holding Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-10-25 | RESOLUTIONS | resolution | resolution |
| 2022-10-25 | MA | incorporation | memorandum articles |
| 2022-09-28 | AA01 | accounts | change account reference date company previous shortened |
| 2022-09-02 | AA | accounts | accounts with accounts type small |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-09 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory