UK Companies House feature
ION CAPITAL MARKETS UK LIMITED
Profile
- Company number
- 11249956
- Status
- Active
- Incorporation
- 2018-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis of accounting. The Board considered the Company a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue.”
Subsidiaries
- ION Trading Technologies Limited · 100% held · Ireland · Sale and distribution of software products
- Aphelion Consulting AB · 100% held · Sweden · Sale and distribution of software products
- Aphelion eFX Trading Inc. · 100% held · USA (Delaware) · Sale and distribution of software products
- Aphelion eFX Trading Limited · 100% held · UK (London) · Sale and distribution of software products
- Atlas Financial Software Limited · 100% held · Ireland · Holding company
- Barracuda FX DOOEL · 100% held · Macedonia · Provision of software support and consultancy
- Barracuda FX Limited · 100% held · Ireland · Sale and distribution of software products
- Barracuda FX LLC · 100% held · USA (Delaware) · Sale and distribution of software products
- Broadway Barracuda Holdings, LLC · 100% held · USA (Delaware) · Holding company
- Dash Bidco, LLC. · 100% held · USA (Delaware) · Holding company
- Dash Holdco, Inc. · 100% held · USA (Delaware) · Holding company
- Dash Investment Group, Inc. · 100% held · USA (Delaware) · Holding company
- Fidessa Solucoes Em Software Limitada · 100% held · Brazil · Provision of software support and consultancy
- Fidessa Trading UK Limited · 100% held · UK (London) · Provision of software support and consultancy
- Fidessa US Corporation · 100% held · USA (Delaware) · Holding company
- Financial Software Systems (Mexico) LLC · 100% held · USA (Delaware) · Dormant company
- Financial Software Systems Inc. · 100% held · USA · Provision of software support and consultancy
- FSS Ventures LLC · 100% held · USA (Delaware) · Holding company
- Geraki Holdco II, Inc · 100% held · USA (Delaware) · Holding company
- Geraki Holdco, Inc · 100% held · USA (Delaware) · Holding company
- Geraki Holdings Limited · 100% held · Ireland · Holding company
- Geraki Investment Group Limited · 100% held · Ireland · Holding company
- ION Capital UK Limited · 100% held · UK (London) · Holding company
- ION Group Japan KK · 100% held · Japan · Provision of software support and consultancy
- ION Group Private Limited · 100% held · Singapore · Provision of software support and consultancy
- ION Trading Australia Pty. Ltd. · 100% held · Australia · Provision of software support and consultancy
- ION Trading Finance Limited · 100% held · Ireland · Holding company
- ION Trading GmbH · 100% held · Germany · Provision of software support and consultancy
- ION Trading India Private Limited · 100% held · India · Provision of software support and consultancy
- ION Trading Ireland Limited · 100% held · Ireland · Sale and distribution of software products
- ION Trading S.r.l · 100% held · Italy · Provision of software support and consultancy
- ION Trading SL · 100% held · Spain · Provision of software support and consultancy
- ION Trading Technologies S.à r.l. · 100% held · Luxembourg · Holding company
- ION Trading UK Limited · 100% held · UK (London) · Provision of software support and consultancy
- ION Trading, Inc. · 100% held · USA (Chicago) · Provision of software support and consultancy
- Lab Newco Limited · 100% held · UK (London) · Dormant company
- Lab49 Australia Pty Ltd · 100% held · Australia · Provision of software support and consultancy
- Lab49 Consulting Limited · 100% held · Ireland · Provision of software support and consultancy
- Lab49 Inc · 100% held · USA (New York) · Provision of software support and consultancy
- Lab49 UK Limited · 100% held · UK (London) · Provision of software support and consultancy
- List India Private Ltd · 100% held · India · Provision of software support and consultancy
- List Polska SA · 100% held · Poland · Sale and distribution of software products
- List S.p.A · 100% held · Italy · Sale and distribution of software products and provision of software support and consultancy
- List Sdn Bhd · 100% held · Malaysia · Provision of software support and consultancy
- List Technology Iberica, S.A. · 100% held · Spain · Sale and distribution of software products
- List UK Limited · 100% held · UK (London) · Sale and distribution of software products
- List, Inc. · 100% held · Canada · Sale and distribution of software products
- Long Ridge BH Offshore Investor, LLC · 100% held · USA (Delaware) · Holding company
- MarketFactory (UK) Limited · 100% held · UK (London) · Provision of software support and consultancy
- MarketFactory, Inc · 100% held · USA (Delaware) · Sale and distribution of software products
- Mixit Technologies (Private) Limited · 100% held · Pakistan · Sale and distribution of software products
- Mixit, Inc. · 100% held · USA (Delaware) · Sale and distribution of software products
- Modernelite Limited · 100% held · UK (London) · Holding company
- Orimos SA · 100% held · Switzerland · Dormant company
- Patsystems (Japan) K.K. · 100% held · Japan · Sale and distribution of software products
- Patsystems (NA) LLC · 100% held · USA (Chicago) · Sale and distribution of software products
- Patsystems (UK) Limited · 100% held · UK (London) · Provision of software support and consultancy
- Patsystems GmbH · 100% held · Germany · Dormant company
- Patsystems Hong Kong Limited · 100% held · Hong Kong · Provision of software support and consultancy
- Patsystems Limited · 100% held · UK (London) · Holding company
- Patsystems Pty Ltd · 100% held · Australia · Dormant company
- Professional Automated Trading Systems B.V. · 100% held · Netherlands · Holding company
- Rolfe & Nolan (Asia Pacific) Pte Ltd · 100% held · Singapore · Provision of software support and consultancy
- Rolfe & Nolan Systems Limited · 100% held · UK (London) · Provision of software support and consultancy
- Spot Systems Inc. · 100% held · USA (Los Angeles) · Provision of software support and consultancy
- Techologia Asesoria Sistemas SA de CV · 100% held · Mexico · Provision of software support and consultancy
- The Technancial Company Limited · 100% held · UK (London) · Sale and distribution of software products
- TradAir Inc · 100% held · USA (Delaware) · Sale and distribution of software products
- TradAir Intl Ltd · 100% held · UK (London) · Sale and distribution of software products
- TradAir Ltd · 100% held · Israel · Sale and distribution of software products
- Dash Financial Technologies LLC · 100% held · USA (Chicago) · Sale and distribution of software products
- Dash Prime LLC · 100% held · USA (Chicago) · Sale and distribution of software products
- Dash Regulatory Technologies LLC · 100% held · USA (New York) · Sale and distribution of software products
- DFT Acquisition Holdings LLC · 100% held · USA (New York) · Holding company
- DFT Acquisition LLC · 100% held · USA (New York) · Holding company
- DFT Intermediate Holdings LLC · 100% held · USA (New York) · Holding company
- DFT Intermediate LLC · 100% held · USA (New York) · Holding company
- Clarus Financial Technology Ltd · 100% held · UK (London) · Sale and distribution of software products
- Clarus Financial Technology, Inc. · 100% held · USA (Delaware) · Provision of software support
- FFastFill Australia Pty Limited · 100% held · Australia · Sale and distribution of software products
- FFastFill Europe Limited · 100% held · UK (London) · Sale and distribution of software products
- FFastFill Inc. · 100% held · USA (Delaware) · Holding company
- FFastFill UK Limited · 100% held · UK (London) · Dormant company
- FFastfill Limited · 100% held · UK (London) · Holding company
- Fidessa Group Holdings Limited · 100% held · UK (London) · Investment Holding Company
- Fidessa Software Ltd · 100% held · UK (London) · Holding company
- Fidessa Limited · 100% held · Hong Kong · Provision of software support and consultancy
- Fidessa Canada Corporation (Canada) · 100% held · Canada · Provision of software support and consultancy
- Fidessa Buy-side Ltd · 100% held · UK (London) · Provision of software support and consultancy
- Fidessa Buy-side incorporated · 100% held · USA (Boston) · Provision of software support and consultancy
- Fidessa SAS · 100% held · France · Provision of software support and consultancy
- Fidessa pte Limited · 100% held · Singapore · Provision of software support and consultancy
- Fidessa pty Limited · 100% held · Australia · Provision of software support and consultancy
Significant events
- “There have been no significant events since the Statement of Financial Position date.”
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 |
|---|---|---|---|---|
| EVANS, Paul Robert | Director | 2025-03-14 | May 1975 | English |
| GUPTA, Vivake | Director | 2018-08-10 | Dec 1979 | British |
| OLIVIERO, Silvio | Director | 2018-08-10 | Feb 1972 | Italian |
| SCHICIANO, Ken | Director | 2018-08-10 | Oct 1962 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| WOODS, Ashley | Secretary | 2018-03-12 | 2021-06-30 |
| CLINCH, Conor | Director | 2018-03-12 | 2022-10-31 |
| FLEMMER, Luke Christian | Director | 2018-08-10 | 2020-07-31 |
| PIGNATARO, Andrea | Director | 2018-08-10 | 2022-01-01 |
| WOODS, Ashley Graham | Director | 2018-03-12 | 2018-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2018-03-12 | Ceased 2022-12-31 |
| Ion Markets Investment Group Limited | Corporate entity | Shares 75–100%, Voting 25–50% | 2018-03-12 | Ceased 2018-03-12 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-30 | CH01 | officers | change person director company with change date |
| 2025-03-24 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.