The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Berkeley, Michael Frederick
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lopez, Daniel
    Director born in May 1974
    Individual (12 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Goodliffe, Mark Robert
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Lesley Ann
    Solicitor born in January 1960
    Individual (9 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Olm, Philip John
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Haynes, Alasdair
    Ceo born in January 1960
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 7
    AQUIS EXCHANGE LIMITED - 2018-06-06
    AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
    77, Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Bagan, Helen
    Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Director → CIF 0
  • 3
    Woodward, Barry Robert
    Individual
    Officer
    2001-10-24 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 4
    Anstead, Louise Anne
    Membership Secretary
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Sheridan, Peter
    Director Of Trading & Operatio born in July 1964
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2006-03-02
    OF - Director → CIF 0
  • 6
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2015-07-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 7
    Berkeley, Michael Frederick
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Taylor, Brian Alan
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Whitehorn, Jamie
    General Counsel born in July 1977
    Individual
    Officer
    2004-11-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Brickles, Simon Mark
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Al Asfour, Ahmed Ibrahim
    Director born in May 1955
    Individual
    Officer
    2009-10-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2012-06-21 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Al Otaibi, Hisham Sulaiman Mohammed
    Director born in December 1946
    Individual
    Officer
    2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    Birley, Patrick Jeremy
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Wedgwood, John Arthur Thomas
    Director born in September 1940
    Individual
    Officer
    2001-12-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Dyrberg, Mireille Arnak
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2020-03-11
    OF - Director → CIF 0
  • 18
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2009-09-30
    OF - Director → CIF 0
    2010-02-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Dellabarca, Richard Paul
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 20
    Jenkins, Emma Maxwell
    Company Director born in April 1968
    Individual
    Officer
    2001-10-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 21
    Hazell Smith, Stephen John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Thomas, Howard
    Formation Agent born in May 1945
    Individual (12 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Director → CIF 0
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 23
    Newman, Paul
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ 2018-06-07
    OF - Director → CIF 0
  • 24
    Smith, Nicholas Michael Norman
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 25
    Johnson, Seth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 26
    Jenkins, John Peter
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Francis, Darren Scott
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2004-11-17 ~ 2007-01-08
    OF - Director → CIF 0
  • 28
    Basing, Malcolm Phillip
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 29
    Theret, Cyril
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 30
    Allcock, Stephen James
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 31
    Moore, Nicholas
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 32
    Wynn-evans, Nemone Louisa
    Chief Financial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 33
    Binks, Thomas Anthony
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 34
    Freeman, Peter Anthony
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2004-09-16
    OF - Director → CIF 0
  • 35
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2015-03-10
    OF - Director → CIF 0
  • 36
    Beeston, Mark Ian
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2012-06-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2020-03-11
    OF - Director → CIF 0
  • 38
    Salter, Ian George
    Stockbroker born in March 1943
    Individual
    Officer
    2007-01-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 39
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Jenkins, Jonathan Maxwell
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 41
    Collinson, Glenn
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2021-09-16
    OF - Director → CIF 0
  • 42
    Ghose, Rupak
    Director born in November 1977
    Individual
    Officer
    2012-06-21 ~ 2012-11-26
    OF - Director → CIF 0
  • 43
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2011-10-01 ~ 2012-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUIS STOCK EXCHANGE LIMITED

Previous names
NEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
PLUS STOCK EXCHANGE PLC - 2012-10-31
PLUS MARKETS PLC - 2011-02-07
OFEX PLC - 2006-10-23
DOZZER PLC - 2001-11-09
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Turnover/Revenue
2,445,000 GBP2022-01-01 ~ 2022-12-31
1,881,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,445,000 GBP2022-01-01 ~ 2022-12-31
1,881,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,026,000 GBP2022-01-01 ~ 2022-12-31
-2,065,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
419,000 GBP2022-01-01 ~ 2022-12-31
-184,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
419,000 GBP2022-01-01 ~ 2022-12-31
-184,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
138,000 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
138,000 GBP2022-12-31
0 GBP2021-12-31
Debtors
282,000 GBP2022-12-31
194,000 GBP2021-12-31
Cash at bank and in hand
4,766,000 GBP2022-12-31
3,904,000 GBP2021-12-31
Current Assets
5,048,000 GBP2022-12-31
4,098,000 GBP2021-12-31
Net Current Assets/Liabilities
3,268,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,406,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Net Assets/Liabilities
3,406,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Equity
Called up share capital
40,715,000 GBP2022-12-31
40,715,000 GBP2021-12-31
Retained earnings (accumulated losses)
-38,809,000 GBP2022-12-31
-39,366,000 GBP2021-12-31
Equity
3,406,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
138,000 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Gross Cost
138,000 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
138,000 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
220,000 GBP2022-12-31
137,000 GBP2021-12-31
Prepayments/Accrued Income
39,000 GBP2022-12-31
38,000 GBP2021-12-31
Other Debtors
23,000 GBP2022-12-31
19,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
533,000 GBP2022-12-31
398,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
295,000 GBP2022-12-31
35,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
156,000 GBP2022-12-31
204,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
796,000 GBP2022-12-31
612,000 GBP2021-12-31
  • AQUIS STOCK EXCHANGE LIMITED
    Info
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    Registered number 04309969
    63 Queen Victoria Street, London EC4N 4UA
    Private Limited Company incorporated on 2001-10-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.