ION CAPITAL MARKETS UK LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

ION CAPITAL MARKETS UK LIMITED · parent
1. ION Trading Technologies Limited 100% · Ireland · Sale and distribution of software products
2. Aphelion Consulting AB 100% · Sweden · Sale and distribution of software products
3. Aphelion eFX Trading Inc. 100% · USA (Delaware) · Sale and distribution of software products
4. Aphelion eFX Trading Limited 100% · UK (London) · Sale and distribution of software products
5. Atlas Financial Software Limited 100% · Ireland · Holding company
6. Barracuda FX DOOEL 100% · Macedonia · Provision of software support and consultancy
7. Barracuda FX Limited 100% · Ireland · Sale and distribution of software products
8. Barracuda FX LLC 100% · USA (Delaware) · Sale and distribution of software products
9. Broadway Barracuda Holdings, LLC 100% · USA (Delaware) · Holding company
10. Dash Bidco, LLC. 100% · USA (Delaware) · Holding company
11. Dash Holdco, Inc. 100% · USA (Delaware) · Holding company
12. Dash Investment Group, Inc. 100% · USA (Delaware) · Holding company
13. Fidessa Solucoes Em Software Limitada 100% · Brazil · Provision of software support and consultancy
14. Fidessa Trading UK Limited 100% · UK (London) · Provision of software support and consultancy
15. Fidessa US Corporation 100% · USA (Delaware) · Holding company
16. Financial Software Systems (Mexico) LLC 100% · USA (Delaware) · Dormant company
17. Financial Software Systems Inc. 100% · USA · Provision of software support and consultancy
18. FSS Ventures LLC 100% · USA (Delaware) · Holding company
19. Geraki Holdco II, Inc 100% · USA (Delaware) · Holding company
20. Geraki Holdco, Inc 100% · USA (Delaware) · Holding company
21. Geraki Holdings Limited 100% · Ireland · Holding company
22. Geraki Investment Group Limited 100% · Ireland · Holding company
23. ION Capital UK Limited 100% · UK (London) · Holding company
24. ION Group Japan KK 100% · Japan · Provision of software support and consultancy
25. ION Group Private Limited 100% · Singapore · Provision of software support and consultancy
26. ION Trading Australia Pty. Ltd. 100% · Australia · Provision of software support and consultancy
27. ION Trading Finance Limited 100% · Ireland · Holding company
28. ION Trading GmbH 100% · Germany · Provision of software support and consultancy
29. ION Trading India Private Limited 100% · India · Provision of software support and consultancy
30. ION Trading Ireland Limited 100% · Ireland · Sale and distribution of software products
31. ION Trading S.r.l 100% · Italy · Provision of software support and consultancy
32. ION Trading SL 100% · Spain · Provision of software support and consultancy
33. ION Trading Technologies S.à r.l. 100% · Luxembourg · Holding company
34. ION Trading UK Limited 100% · UK (London) · Provision of software support and consultancy
35. ION Trading, Inc. 100% · USA (Chicago) · Provision of software support and consultancy
36. Lab Newco Limited 100% · UK (London) · Dormant company
37. Lab49 Australia Pty Ltd 100% · Australia · Provision of software support and consultancy
38. Lab49 Consulting Limited 100% · Ireland · Provision of software support and consultancy
39. Lab49 Inc 100% · USA (New York) · Provision of software support and consultancy
40. Lab49 UK Limited 100% · UK (London) · Provision of software support and consultancy
41. List India Private Ltd 100% · India · Provision of software support and consultancy
42. List Polska SA 100% · Poland · Sale and distribution of software products
43. List S.p.A 100% · Italy · Sale and distribution of software products and provision of software support and consultancy
44. List Sdn Bhd 100% · Malaysia · Provision of software support and consultancy
45. List Technology Iberica, S.A. 100% · Spain · Sale and distribution of software products
46. List UK Limited 100% · UK (London) · Sale and distribution of software products
47. List, Inc. 100% · Canada · Sale and distribution of software products
48. Long Ridge BH Offshore Investor, LLC 100% · USA (Delaware) · Holding company
49. MarketFactory (UK) Limited 100% · UK (London) · Provision of software support and consultancy
50. MarketFactory, Inc 100% · USA (Delaware) · Sale and distribution of software products
51. Mixit Technologies (Private) Limited 100% · Pakistan · Sale and distribution of software products
52. Mixit, Inc. 100% · USA (Delaware) · Sale and distribution of software products
53. Modernelite Limited 100% · UK (London) · Holding company
54. Orimos SA 100% · Switzerland · Dormant company
55. Patsystems (Japan) K.K. 100% · Japan · Sale and distribution of software products
56. Patsystems (NA) LLC 100% · USA (Chicago) · Sale and distribution of software products
57. Patsystems (UK) Limited 100% · UK (London) · Provision of software support and consultancy
58. Patsystems GmbH 100% · Germany · Dormant company
59. Patsystems Hong Kong Limited 100% · Hong Kong · Provision of software support and consultancy
60. Patsystems Limited 100% · UK (London) · Holding company
61. Patsystems Pty Ltd 100% · Australia · Dormant company
62. Professional Automated Trading Systems B.V. 100% · Netherlands · Holding company
63. Rolfe & Nolan (Asia Pacific) Pte Ltd 100% · Singapore · Provision of software support and consultancy
64. Rolfe & Nolan Systems Limited 100% · UK (London) · Provision of software support and consultancy
65. Spot Systems Inc. 100% · USA (Los Angeles) · Provision of software support and consultancy
66. Techologia Asesoria Sistemas SA de CV 100% · Mexico · Provision of software support and consultancy
67. The Technancial Company Limited 100% · UK (London) · Sale and distribution of software products
68. TradAir Inc 100% · USA (Delaware) · Sale and distribution of software products
69. TradAir Intl Ltd 100% · UK (London) · Sale and distribution of software products
70. TradAir Ltd 100% · Israel · Sale and distribution of software products
71. Dash Financial Technologies LLC 100% · USA (Chicago) · Sale and distribution of software products
72. Dash Prime LLC 100% · USA (Chicago) · Sale and distribution of software products
73. Dash Regulatory Technologies LLC 100% · USA (New York) · Sale and distribution of software products
74. DFT Acquisition Holdings LLC 100% · USA (New York) · Holding company
75. DFT Acquisition LLC 100% · USA (New York) · Holding company
76. DFT Intermediate Holdings LLC 100% · USA (New York) · Holding company
77. DFT Intermediate LLC 100% · USA (New York) · Holding company
78. Clarus Financial Technology Ltd 100% · UK (London) · Sale and distribution of software products
79. Clarus Financial Technology, Inc. 100% · USA (Delaware) · Provision of software support
80. FFastFill Australia Pty Limited 100% · Australia · Sale and distribution of software products
81. FFastFill Europe Limited 100% · UK (London) · Sale and distribution of software products
82. FFastFill Inc. 100% · USA (Delaware) · Holding company
83. FFastFill UK Limited 100% · UK (London) · Dormant company
84. FFastfill Limited 100% · UK (London) · Holding company
85. Fidessa Group Holdings Limited 100% · UK (London) · Investment Holding Company
86. Fidessa Software Ltd 100% · UK (London) · Holding company
87. Fidessa Limited 100% · Hong Kong · Provision of software support and consultancy
88. Fidessa Canada Corporation (Canada) 100% · Canada · Provision of software support and consultancy
89. Fidessa Buy-side Ltd 100% · UK (London) · Provision of software support and consultancy
90. Fidessa Buy-side incorporated 100% · USA (Boston) · Provision of software support and consultancy
91. Fidessa SAS 100% · France · Provision of software support and consultancy
92. Fidessa pte Limited 100% · Singapore · Provision of software support and consultancy
93. Fidessa pty Limited 100% · 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 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
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	PDF
2026-03-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-20	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-11-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-11-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-11-14	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-10-10	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-10-10	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-10-10	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-09-16	RP04CS01	confirmation-statement	Second filing of confirmation statement with made up date	PDF
2025-09-16	RP04CS01	confirmation-statement	Second filing of confirmation statement with made up date	PDF
2025-09-10	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-09-10	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2025-05-30	CH01	officers	Change person director company with change date	PDF
2025-03-24	AA	accounts	Accounts with accounts type full
2025-03-14	AP01	officers	Appoint person director company with name date	PDF
2025-03-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-08	AA	accounts	Accounts with accounts type full
2024-03-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-18	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 14
Capital events: 0
Officers appointed: 0
Officers resigned: 1

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