CBOE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£8M
+466.4% vs 2023
Net assets
£5M
+37% vs 2023
Employees
54
+12.5% vs 2023
Profit before tax
£1M
+6.2% vs 2023
Name history
Renamed 1 time since incorporation
- CBOE UK LIMITED 2017-10-17 → present
- CBOE UK LTD 2016-03-10 → 2017-10-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,492,739 | £15,384,142 | |
| Operating profit | £947,273 | £1,006,440 | |
| Profit before tax | £948,126 | £1,006,440 | |
| Net profit | £731,946 | £734,040 | |
| Cash | £1,384,691 | £7,842,428 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,944,913 | £5,403,409 | |
| Equity | £3,944,913 | £5,403,409 | |
| Average employees | 48 | 54 | |
| Wages | £6,024,294 | £6,789,398 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.5% | 6.5% | |
| Net margin | 5.1% | 4.8% | |
| Gearing (liabilities / total assets) | 78.5% | 62.9% | |
| Current ratio | 2.45x | 1.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's financial position and its ability to continue in operational existence for a period of at least, but not limited to, 12 months from the date of approval of these financial statements. On the basis of their assessment of the Company's financial position, taking into account reasonably possible changes in the Group's trading performance on the Company's operating model, the Company's directors have a reasonable expectation that the Company will be able to continue as a going concern.”
Significant events
- “No dividends were paid in the year ended 31 December 2024 or 2023. At date of signing, no dividends have been paid in 2025 or are proposed to be paid in 2025.”
- “On 28 May 2025, the Parent announced that Dave Howson, Executive Vice President and Global President of the Parent, resigned from his position, with his employment by the Parent terminating at the end of the day on 1 August 2025. On 1 August 2025, Dave Howson resigned as a Director of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPIELMANN, Karl | Secretary | 2022-01-20 | — | — |
| DALLEY, Alexander David | Director | 2026-02-18 | Dec 1976 | British |
| GRIEBENOW, Jill | Director | 2025-10-21 | Feb 1979 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONCANNON, Christopher Robert | Director | 2018-11-14 | 2019-01-14 |
| GRAY, David | Director | 2016-03-10 | 2018-12-31 |
| HEMSLEY, Mark Simon | Director | 2018-11-14 | 2020-01-01 |
| HOWSON, David | Director | 2023-10-30 | 2025-08-01 |
| HOWSON, David | Director | 2020-01-01 | 2022-03-29 |
| TIEFENBRUN, Natan Elazar | Director | 2022-03-29 | 2026-02-11 |
| TILLY, Edward Thomas | Director | 2019-01-17 | 2023-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cboe Worldwide Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-06 | Active |
| Cboe Holdings Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-06 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-19 | CH01 | officers | Change person director company with change date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.2%
£14,492,739 £15,384,142
-
Cash
+466.4%
£1,384,691 £7,842,428
-
Net assets
+37%
£3,944,913 £5,403,409
-
Employees
+12.5%
48 54
-
Operating profit
+6.2%
£947,273 £1,006,440
-
Profit before tax
+6.2%
£948,126 £1,006,440
-
Wages
+12.7%
£6,024,294 £6,789,398
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers