UK Companies House feature
CME LONDON LIMITED
Profile
- Company number
- 11276290
- Status
- Active
- Incorporation
- 2018-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
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 LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“CME Group Inc., the ultimate parent, has confirmed its ability to provide financial support to the Company and assist in meeting the Company's liabilities as and when they fall due. Based on this review, the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and confirm that the Company is a going concern for 13 months from when the financial statements are authorised for issue. For this reason, the Company continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- NEX International Limited · 100% held · United Kingdom
- NEX Group Limited · 100% held · United Kingdom
- BrokerTec Holdings Inc. · 100% held · United States of America
- EBS Dealing Resources Inc. · 100% held · United States of America
- BrokerTec Europe Limited · 100% held · United Kingdom
- CME Clearing Europe Limited · 100% held · United Kingdom
- CME Europe Limited · 100% held · United Kingdom
- CME Group Benchmark Administration Limited · 100% held · United Kingdom
- CME Group International Market Data Limited · 100% held · United Kingdom
- CME Finance Holdings Limited · 100% held · United Kingdom
- CME Marketing Europe Limited · 100% held · United Kingdom
- CME Operations Limited · 100% held · United Kingdom
- CME Technology and Support Services Limited · 100% held · United Kingdom
- EBS Dealing Resources International Limited · 100% held · United Kingdom
- EBS Group Limited · 100% held · United Kingdom
- EBS No. 2 Limited · 100% held · United Kingdom
- Elysian Systems Limited · 100% held · United Kingdom
- Intercapital Limited · 100% held · United Kingdom
- NEX International Investments Limited · 100% held · United Kingdom
- NEX Markets Limited · 100% held · United Kingdom
- NEX Optimisation Limited · 100% held · United Kingdom
- NEX SEF Limited · 100% held · United Kingdom
- NEX Services Limited · 100% held · United Kingdom
- Godsell Astely & Pearce (Holdings) Ltd · 100% held · United Kingdom
- BrokerTec Americas LLC · 100% held · United States of America
- Intercapital Capital Markets LLC · 100% held · United States of America
- Intercapital Securities Inc. · 100% held · United States of America
- Nex Group Investments Inc. · 100% held · United States of America
- CME Group Australia Pty Ltd · 100% held · Australia
- Osttra Group Limited · 50% held · Bermuda
- CME Consulting (Beijing) Co Limited · 100% held · China
- Intercapital (Germany) GmbH · 100% held · Germany
- CME Group Hong Kong Limited · 100% held · Hong Kong
- EBS Financial Technologies Limited · 100% held · Israel
- CME Group Japan Kabushiki · 100% held · Japan
- EBS Dealing Resources Japan Limited · 100% held · Japan
- CME Amsterdam B.V. · 100% held · Netherlands
- CME Group Asia Holdings Pte Ltd · 100% held · Singapore
- CME Group Singapore Operations Pte Limited · 100% held · Singapore
- EBS Service Company Limited · 100% held · Switzerland
Significant events
- “Approval of the appointment of Derek Warren as a director of the Company with effect from 30 September 2024.”
- “Approval of a dividend to the Company's parent company, CME Group Inc, on 30 October 2024.”
- “On 17 June 2023, CME London Limited transferred equity ownership of Euclid Investment Holdings Inc. to CME Ventures LLC, another group company, as part of CME Group's ongoing project to rationalise the organisational structure.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 2023-02-09 | — | — |
| MUDDIMAN, David James | Secretary | 2023-02-09 | — | — |
| SEAMAN, Adrienne Hilary | Director | 2022-05-30 | Sep 1970 | British |
| SIKORA, Andrew John | Director | 2026-02-05 | Aug 1980 | American |
| WARREN, Derek | Director | 2024-09-30 | Jul 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAMAN, Adrienne Hilary | Secretary | 2018-03-26 | 2023-02-09 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-26 | 2018-03-26 |
| BODNUM, Richard Joseph | Director | 2023-10-04 | 2025-12-31 |
| CRONIN, Kathleen Marie | Director | 2018-03-26 | 2022-06-01 |
| DURKIN, Bryan Thomas | Director | 2018-03-26 | 2021-01-13 |
| PIETROWICZ, John William | Director | 2018-03-26 | 2023-12-31 |
| VINCE, Thomas James | Director | 2018-03-26 | 2018-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Ceased 2018-03-26 |
| Cme Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-14 | MA | incorporation | memorandum articles |
| 2025-03-14 | RESOLUTIONS | resolution | resolution |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | AP01 | officers | appoint person director company with name date |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
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.