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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-28 (in 4mo)

Last made up 2025-09-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-06-01 TM01 officers Termination director company with name termination date PDF
2025-04-11 TM01 officers Termination director company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-08-10 AP01 officers Appoint person director company with name date PDF
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full
2021-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-20 AA accounts Accounts with accounts type full
2021-05-06 AP01 officers Appoint person director company with name date PDF
2021-03-26 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page