UK Companies House feature
LUCID MARKETS TRADING LIMITED
Profile
- Company number
- 07885285
- Status
- Active
- Incorporation
- 2011-12-16
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 29 January 2018, the designated members of the Company's wholly owned subsidiary, LLP, announced their intention to wind down the partnership in an orderly and solvent manner. As a result of the decision to wind down the LLP, the Company will be subsequently wound down and dissolved once the LLP wind down process is complete. Accordingly, these financial statements have been prepared on a basis other than the going concern basis.”
Subsidiaries
- Lucid Markets LLP · 100% held · United Kingdom · Controlling member
Significant events
- “On 29 January 2018, the designated members of the Company's wholly owned subsidiary, LLP, announced their intention to wind down the LLP in an orderly and solvent manner... LLP has exited the market and the Company is being wound down.”
- “The directors intend to continue to wind down the Company and subsequently the Company will be dissolved once the LLP wind down process is complete.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAFE, Juan | Director | 2017-03-10 | Dec 1981 | American |
| CALLAN, Brendan, Mr. | Director | 2012-06-21 | Nov 1978 | American |
| DI NOLA, Lorena | Director | 2020-05-29 | Jul 1981 | Italian |
| HERRON, Michael Patrick | Director | 2024-11-05 | Jun 1977 | British |
| REUTER, Dierk Martin | Director | 2011-12-16 | May 1960 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRON, Michael Patrick | Secretary | 2020-02-13 | 2020-02-13 |
| VELEZ, Jared, Mr. | Secretary | 2013-08-20 | 2017-11-03 |
| AHDOUT, William | Director | 2012-06-21 | 2017-03-10 |
| GRANT, Michael | Director | 2017-03-10 | 2024-10-08 |
| NIV, Dror | Director | 2012-06-21 | 2017-03-10 |
| WILHELM, Matthew Frederic | Director | 2011-12-16 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stratos Uk Merger Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | CH01 | officers | change person director company with change date |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-05 | ANNOTATION | miscellaneous | legacy |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | AA01 | accounts | change account reference date company previous shortened |
| 2024-03-20 | AA01 | accounts | change account reference date company previous shortened |
| 2024-03-06 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-05 | GAZ1 | gazette | gazette notice compulsory |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months