UK Companies House feature
LMAX BROKER LIMITED
Profile
- Company number
- 10819525
- Status
- Active
- Incorporation
- 2017-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“The Company is well placed to manage its business risks successfully and has a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future. Thus, the Company continues to adopt the going concern basis of accounting in preparing the financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLAR, Campbell James | Director | 2023-07-05 | Jan 1977 | British |
| POMEROY, Grant Barry | Director | 2017-10-30 | Mar 1979 | British |
| WIGSTROM, Andreas | Director | 2023-07-05 | Nov 1979 | Swedish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER, David Albert | Director | 2017-06-14 | 2023-07-05 |
| WARNER, Edmond William | Director | 2017-10-30 | 2023-07-05 |
| WRAY, Edward James | Director | 2017-10-30 | 2023-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lmax Exchange Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2018-02-01 |
| Mr David Albert Mercer | Individual | Significant influence | 2018-01-01 | Ceased 2022-01-21 |
| Hamsard 3297 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-14 | Ceased 2018-02-01 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-06-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory