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 6
  • 1
    Hutty, Malcolm Samuel Agar
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Knook, Pieter Cornelis
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jennifer Rachel
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcrae, Neil John
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Glendinning, Steven Edward
    Company Director born in October 1980
    Individual (11 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Trinity Court, Trinity Court, Trinity Street, Priestgate, Peterborough, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ now
    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
Ceased 9
  • 1
    Wright, Steven
    Internet Service Provider born in May 1986
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Davies, Graham Brian
    Internet Service Provider born in May 1961
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Souter, John Bernard
    Chief Executive Officer born in July 1952
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Lahtinen, Thomas Sebastien Antero
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Lindqvist, Kurt Erik Johannes
    Chief Executive Officer born in August 1974
    Individual
    Officer
    2024-05-29 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Holmes, Jennifer Rachel
    Chief Commercial Officer born in March 1984
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Mangin, Thomas Jean-claude Joseph
    Computer Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Fisher, Howard John
    Manager born in December 1952
    Individual
    Officer
    2013-08-19 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Howard John Fisher
    Born in December 1952
    Individual
    Person with significant control
    2016-07-29 ~ 2016-07-29
    PE - Has significant influence or control → CIF 0
  • 9
    Dube, Bekki
    Individual
    Officer
    2019-11-25 ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON INTERNET EXCHANGE TRADING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
669 GBP2023-12-31
669 GBP2022-12-31
Debtors
Current
841,788 GBP2023-12-31
554,846 GBP2022-12-31
Cash at bank and in hand
246,850 GBP2023-12-31
244,241 GBP2022-12-31
Current Assets
1,088,638 GBP2023-12-31
799,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,085,035 GBP2023-12-31
-899,438 GBP2022-12-31
Net Current Assets/Liabilities
3,603 GBP2023-12-31
-100,351 GBP2022-12-31
Total Assets Less Current Liabilities
4,272 GBP2023-12-31
-99,682 GBP2022-12-31
Net Assets/Liabilities
4,272 GBP2023-12-31
-99,682 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,271 GBP2023-12-31
-99,683 GBP2022-12-31
Equity
4,272 GBP2023-12-31
-99,682 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100,593 GBP2023-12-31
65,282 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
362,159 GBP2023-12-31
300,829 GBP2022-12-31
Other Debtors
Current
24,187 GBP2023-12-31
18,336 GBP2022-12-31
Prepayments/Accrued Income
Current
354,849 GBP2023-12-31
170,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,878 GBP2023-12-31
8,521 GBP2022-12-31
Amounts owed to group undertakings
Current
852,692 GBP2023-12-31
778,456 GBP2022-12-31
Corporation Tax Payable
Current
40,079 GBP2023-12-31
12,857 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
130,386 GBP2023-12-31
99,604 GBP2022-12-31
Creditors
Current
1,085,035 GBP2023-12-31
899,438 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • LONDON INTERNET EXCHANGE TRADING LIMITED
    Info
    Registered number 08649076
    Trinity Court, Trinity Street, Priestgate, Peterborough PE1 1DA
    Private Limited Company incorporated on 2013-08-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.