Profile

Company number
09777893
Status
Active
Incorporation
2015-09-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
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

“After performing relevant assessments, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue to operate for the next 12 months after signing the financial statements. For this reason, the Directors continue to adopt the 'going concern' basis in preparing the financial statements.”

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

4 active · 6 resigned

Name Role Appointed Born Nationality
MORAD, Miranda Ruth Secretary 2015-09-15
BERRY, Dean Director 2025-10-30 Dec 1972 British
CONCANNON, Christopher Robert Director 2023-07-27 Sep 1967 American
MORAD, Miranda Ruth Director 2025-10-30 Nov 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
CRUGER, William Frank Director 2016-04-13 2025-12-01
EATON, Scott William Director 2015-09-15 2017-12-15
MCVEY, Richard Mitchell Director 2015-11-05 2024-12-31
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

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-12-12 TM01 officers termination director company with name termination date
2025-11-06 AP01 officers appoint person director company with name date
2025-11-03 AP01 officers appoint person director company with name date
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-09 AA accounts accounts with accounts type full
2025-06-01 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
2025-01-17 TM01 officers termination director company with name termination date
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type full
2023-09-26 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
2022-10-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2021-09-23 CS01 confirmation-statement confirmation statement with updates
2021-09-20 AA accounts accounts with accounts type full
2021-05-06 AP01 officers appoint person director company with name date
2021-03-26 SH01 capital capital allotment shares

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