Profile

Company number
08263975
Status
Active
Incorporation
2012-10-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

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

3 active · 10 resigned

Name Role Appointed Born Nationality
MORAD, Miranda Ruth Secretary 2013-09-09
BERRY, Dean Director 2025-10-30 Dec 1972 British
CONCANNON, Christopher Robert Director 2023-07-27 Sep 1967 American
Show 10 resigned officers
Name Role Appointed Resigned
MITTAL, Varinder Secretary 2012-10-23 2013-09-09
CRUGER, William Frank Director 2016-04-13 2025-12-01
DELISE, Antonio Louis Director 2022-02-02 2024-04-08
EATON, Scott William Director 2015-06-25 2017-12-15
MCVEY, Richard Mitchell Director 2012-10-23 2025-02-25
PARANANDI, Rajeev, Mr. Director 2021-05-01 2025-03-21
ROUPIE, Christophe Pierre Daniel Director 2017-04-19 2025-05-20
RUCKER, James Nevil Blair Director 2015-11-05 2025-04-01
RUCKER, James Nevil Blair Director 2012-10-23 2015-07-23
URTHEIL, Robert Heinrich Director 2013-02-27 2014-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marketaxess Holdings Inc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-12-23 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 TM01 officers termination director company with name termination date
2025-11-03 AP01 officers appoint person director company with name date
2025-09-09 AA accounts accounts with accounts type full
2025-06-16 TM01 officers termination director company with name termination date
2025-04-11 TM01 officers termination director company with name termination date
2025-04-02 TM01 officers termination director company with name termination date
2025-03-12 TM01 officers termination director company with name termination date
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type full
2024-04-22 TM01 officers termination director company with name termination date
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2023-09-18 AA accounts accounts with accounts type full
2023-08-10 AP01 officers appoint person director company with name date
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2022-02-07 AP01 officers appoint person director company with name date
2021-11-29 CS01 confirmation-statement confirmation statement with no updates
2021-11-03 CS01 confirmation-statement confirmation statement with no updates
2021-09-20 AA accounts accounts with accounts type full

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.

Official Companies House page