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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gollan, John Anthony
    Chartered Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Luchmun, Marino Paul Keith
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Gallagher, Simon Bartholemew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Keith O'dwyer
    Retired Chartered Accountant born in April 1949
    Individual (18 offsprings)
    Officer
    2014-05-21 ~ 2017-04-18
    OF - Director → CIF 0
  • 5
    Weinreb, Nicholas
    Group Head Of Regulation born in July 1951
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2020-01-03
    OF - Director → CIF 0
  • 6
    Moessler, Isabell
    Business Executive born in July 1975
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Hodgkinson, Lee Anthony
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Zandstra, Diederik Jean Nicolas
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Moore, Roger
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Humphrey, Paul Ian
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ 2018-11-26
    OF - Director → CIF 0
  • 11
    Topple, Christopher Marcus
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Cornthwaite, Andrew John Craig
    Investment Banker born in November 1965
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Dinechin, Dupont De
    Born in April 1966
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Kelly, Christopher
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Bellegarde, Roland
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Postbus 19163, 1000 Gd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EURONEXT LONDON LIMITED

Period: 2014-08-11 ~ now
Company number: 08631662
Registered names
EURONEXT LONDON LIMITED - now 03551734
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Turnover/Revenue
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
8,000 GBP2024-12-31
14,000 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
18,000 GBP2023-12-31
Total assets
19,000 GBP2024-12-31
23,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
11,000 GBP2024-12-31
9,000 GBP2023-12-31
7,000 GBP2022-12-31
Total liabilities
8,000 GBP2024-12-31
14,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
6,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
  • EURONEXT LONDON LIMITED
    Info
    EURONEXT UK MARKETS LIMITED - 2014-08-11
    Registered number 08631662
    11th Floor, 25 North Colonnade 11th Floor 25 North Colonnade, Canary Wharft, London E14 5HS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-31 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.