UK Companies House feature
ION CAPITAL UK LIMITED
Profile
- Company number
- 11262493
- Status
- Active
- Incorporation
- 2018-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis of accounting... The Board... has satisfied itself and considers it appropriate that the Company is 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 as a going concern over the period of assessment.”
Subsidiaries
- Fidessa Group Holdings Ltd · 100% held · United Kingdom · Holding company
- Fidessa Trading UK Ltd · 100% held · United Kingdom · Provision of software support and consultancy
- Fidessa Buy-side Ltd · 100% held · United Kingdom · Provision of software support and consultancy
- Fidessa Software Ltd · 100% held · United Kingdom · Holding company
- Fidessa SAS · 100% held · France · Provision of software support and consultancy
- Fidessa Corporation · 100% held · USA · Provision of software support and consultancy
- Fidessa Buy-side incorporated · 100% held · USA · Provision of software support and consultancy
- Fidessa Canada Corporation (Canada) · 100% held · Canada · 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
- ION Group Japan kk · 100% held · Japan · Provision of software support and consultancy
- Fidessa Limited · 100% held · Hong Kong · Provision of software support and consultancy
- Fidessa Soluções Em Software Limitada · 100% held · Brazil · Provision of software support and consultancy
- Clarus Financial Technology Limited · 100% held · United Kingdom · Provision of software support and consultancy
- Clarus Financial Technology PTE. Ltd · 100% held · Singapore · Provision of software support and consultancy
- Clarus Financial Technology, Inc · 100% held · USA · Provision of software support and consultancy
- Dash Financial Technologies LLC · 100% held · USA · Sale and distribution of software products
- Dash Prime LLC · 100% held · USA · Sale and distribution of software products
- Dash Regulatory Technologies LLC · 100% held · USA · Sale and distribution of software products
- DFT Acquisition Holdings LLC · 100% held · USA · Holding company
- DFT Acquisition LLC · 100% held · USA · Holding company
- DFT Equity Holdings Inc · 100% held · USA · Holding company
- DFT Intermediate Holdings LLC · 100% held · USA · Holding company
- DFT Intermediate LLC · 100% held · USA · Holding company
- Aphelion Consulting AB · 100% held · Sweden · Sale and distribution of software products
- Aphelion eFX Trading Limited · 100% held · United Kingdom · Sale and distribution of software products
- Aphelion eFX Trading Inc · 100% held · USA · Sale and distribution of software products
Significant events
- “In February 2025, the Company cancelled its share premium by the amount of £250.0 million and simultaneously created profits available for distribution of the same amount pursuant to Section 502(1) of the Companies Act 2006. In 2025, the Board declared and paid dividends of £81.16 million.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | — | — |
| EVANS, Paul Robert | Director | 2022-03-09 | May 1975 | English |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Ashley | Secretary | 2018-03-19 | 2021-06-30 |
| BERARDI, Vito Vittorio Junior | Director | 2022-03-09 | 2023-01-31 |
| CERETTI, Lorenzo | Director | 2020-10-20 | 2021-09-15 |
| CLINCH, Conor Gerard | Director | 2018-08-13 | 2020-10-20 |
| DE ANGELIS, Giulio | Director | 2023-01-31 | 2023-07-07 |
| PIGNATARO, Andrea | Director | 2018-03-19 | 2020-10-20 |
| TRIPLETT, Edward Alexander | Director | 2018-03-19 | 2022-03-09 |
| WOODS, Ashley Graham | Director | 2018-03-19 | 2021-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Atlas Financial Software Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-19 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2018-03-19 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | 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 |
| 2025-10-10 | 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 |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-07 | SH20 | capital | legacy |
| 2025-02-07 | CAP-SS | insolvency | legacy |
| 2025-02-07 | RESOLUTIONS | resolution | resolution |
| 2024-10-20 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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
Composite activity score · components 0–100 · reference 2026-05-09
43.7
COOL
/ 100
- Filings velocity 75
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 capital event(s) in last 24 months