UK Companies House feature
EURONEXT LONDON LIMITED
Cash
£8M
-41.8% vs 2023
Net assets
—
Equity attributable
Employees
43
+2.4% vs 2023
Profit before tax
£2M
+25.2% vs 2023
Profile
- Company number
- 08631662
- Status
- Active
- Incorporation
- 2013-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,453,000 | £3,030,000 | |
| Operating profit | — | — | £1,570,000 | £1,940,000 | |
| Profit before tax | — | — | £1,894,000 | £2,372,000 | |
| Net profit | — | — | £1,464,000 | £1,603,000 | |
| Cash | — | — | £14,343,000 | £8,350,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £6,782,000 | £7,256,000 | £8,685,000 | £10,521,000 | |
| Average employees | — | — | 42 | 43 | |
| Wages | — | — | £6,270,000 | £6,322,000 |
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
- UK-adopted IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors have a reasonable expectation, at the time of approving the financial statements, that the Company has adequate resources to continue in operational existence for the foreseeable future due to the ongoing support of the ultimate Parent, Euronext N.V. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company continues to monitor and respond as appropriate to the business implications caused by the challenging macro-economic environment. At the date of this report, there has been no financial impact on the Company.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Christopher | Secretary | 2014-01-31 | — | — |
| GALLAGHER, Simon Bartholemew | Director | 2023-10-23 | Jul 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCHMUN, Marino Paul Keith | Secretary | 2013-07-31 | 2014-01-31 |
| BELLEGARDE, Roland | Director | 2013-07-31 | 2013-12-02 |
| CORNTHWAITE, Andrew John Craig | Director | 2014-05-21 | 2021-04-30 |
| DINECHIN, Dupont De | Director | 2014-05-21 | 2020-06-30 |
| GOLLAN, John Anthony | Director | 2014-05-21 | 2021-04-30 |
| HODGKINSON, Lee Anthony | Director | 2013-12-02 | 2018-03-20 |
| HUMPHREY, Paul Ian | Director | 2018-03-20 | 2018-11-26 |
| MOESSLER, Isabell | Director | 2020-01-03 | 2020-01-13 |
| MOORE, Roger | Director | 2014-07-24 | 2021-04-30 |
| ROBINSON, Keith O'Dwyer | Director | 2014-05-21 | 2017-04-18 |
| TOPPLE, Christopher Marcus | Director | 2018-09-05 | 2023-10-30 |
| WEINREB, Nicholas | Director | 2013-12-02 | 2020-01-03 |
| ZANDSTRA, Diederik Jean Nicolas | Director | 2013-12-02 | 2015-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euronext N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-02 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | TM01 | officers | termination director company with name termination date |
| 2021-05-05 | TM01 | officers | termination director company with name termination date |
| 2021-05-05 | TM01 | officers | termination director company with name termination date |
| 2020-10-27 | TM01 | officers | termination director company with name termination date |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory