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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have completed a thorough assessment about the ability of Tradeweb Execution Services Limited to continue as a going concern covering a period of at least 12 months from expected signing date. Stress testing is carried out as part of our ICARA process and has been considered as part of the assessment. The directors assessed the financial and operational resilience of the Company, assessing cash balances and cash flow forecast. The Company meets its day-to-day working capital requirements through its cash reserves. The Company's forecasts and projections, taking account of reasonably possible changes in performance, show that the Company is able to operate within the level of its current cash reserves and continue to maintain the required capital. After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
RUTTER, Alexander Charles Eric Secretary 2020-10-15
DALE, James William Director 2022-06-06 Apr 1984 British
DANESE, Nicola Director 2024-12-03 Jul 1971 British
ROFFEY, Michael Alex Director 2024-12-03 May 1966 British
STAUSSI, Anita Virginia Director 2024-12-03 May 1975 American
Show 7 resigned officers
Name Role Appointed Resigned
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2019-12-20 2020-10-15
BRUNI, Enrico Director 2020-10-15 2024-12-31
DALTON, Barney John Allan Director 2020-10-15 2020-10-31
MAISEY, Simon John Director 2020-10-15 2022-07-01
RANKMORE, Victoria Jane Director 2019-12-20 2020-10-15
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2019-12-20 2020-10-15
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2019-12-20 2020-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tradeweb Markets Inc Corporate entity Shares 75–100%, Voting 75–100% 2020-10-15 Active
Alnery Incorporations No. 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-20 Ceased 2020-10-15

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 SH01 capital Capital allotment shares PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-07-04 TM01 officers Termination director company with name termination date PDF
2022-06-30 AP01 officers Appoint person director company with name date PDF
2022-03-17 AAMD accounts Accounts amended with accounts type dormant
2022-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-04 SH01 capital Capital allotment shares
2021-11-12 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page