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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 3
  • 1
    Alabatchka, Galina
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Amore, Celestino
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    DIOMEDES CAPITAL LTD
    - now 05717236
    ILLIQUIDX CAPITAL LIMITED - 2023-11-21 05717236
    ILLIQUIDX LIMITED - 2011-08-01
    ACB CAPITAL LIMITED - 2009-01-28
    ADVITRA CAPITAL LIMITED - 2006-09-13
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ILLIQUIDX LIMITED

Period: 2018-01-04 ~ now
Company number: 09617701 05717236... (more)
Registered names
ILLIQUIDX LIMITED - now 05717236... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Turnover/Revenue
222,016,958 GBP2024-04-01 ~ 2025-03-31
162,723,183 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-205,972,010 GBP2024-04-01 ~ 2025-03-31
-146,368,703 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
16,044,948 GBP2024-04-01 ~ 2025-03-31
16,354,480 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-13,883,564 GBP2024-04-01 ~ 2025-03-31
-11,410,146 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,161,384 GBP2024-04-01 ~ 2025-03-31
4,944,334 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
301,636 GBP2024-04-01 ~ 2025-03-31
217,203 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,575,882 GBP2024-04-01 ~ 2025-03-31
5,140,341 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,004,329 GBP2024-04-01 ~ 2025-03-31
3,823,093 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,056,819 GBP2024-04-01 ~ 2025-03-31
3,823,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,485 GBP2025-03-31
30,775 GBP2024-03-31
Fixed Assets
38,485 GBP2025-03-31
30,775 GBP2024-03-31
Debtors
Non-current
21,000 GBP2025-03-31
21,000 GBP2024-03-31
Current
3,754,448 GBP2025-03-31
17,399,002 GBP2024-03-31
Current assets - Investments
16,445,128 GBP2025-03-31
34,441,384 GBP2024-03-31
Cash at bank and in hand
4,574,649 GBP2025-03-31
7,438,366 GBP2024-03-31
Current Assets
24,795,225 GBP2025-03-31
59,299,752 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,714,349 GBP2025-03-31
Net Current Assets/Liabilities
22,080,876 GBP2025-03-31
23,031,767 GBP2024-03-31
Total Assets Less Current Liabilities
22,119,361 GBP2025-03-31
23,062,542 GBP2024-03-31
Net Assets/Liabilities
22,119,361 GBP2025-03-31
23,062,542 GBP2024-03-31
Equity
Called up share capital
1,203,750 GBP2025-03-31
1,203,750 GBP2024-03-31
1,203,750 GBP2023-04-01
Revaluation reserve
52,490 GBP2025-03-31
Retained earnings (accumulated losses)
20,863,121 GBP2025-03-31
21,858,792 GBP2024-03-31
18,035,699 GBP2023-04-01
Equity
22,119,361 GBP2025-03-31
23,062,542 GBP2024-03-31
19,239,449 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,004,329 GBP2024-04-01 ~ 2025-03-31
3,823,093 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,004,329 GBP2024-04-01 ~ 2025-03-31
3,823,093 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,500 GBP2024-04-01 ~ 2025-03-31
19,250 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,407,681 GBP2024-04-01 ~ 2025-03-31
5,431,968 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
584,749 GBP2024-04-01 ~ 2025-03-31
717,623 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,117,354 GBP2024-04-01 ~ 2025-03-31
6,313,352 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
950,000 GBP2024-04-01 ~ 2025-03-31
675,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
643,971 GBP2024-04-01 ~ 2025-03-31
1,285,085 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
3,000,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,289 GBP2025-03-31
55,466 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,691 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,804 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
38,485 GBP2025-03-31
30,775 GBP2024-03-31
Other Debtors
Non-current
21,000 GBP2025-03-31
21,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
122,031 GBP2025-03-31
12,504,828 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
917,510 GBP2024-03-31
Other Debtors
Current
3,441,314 GBP2025-03-31
2,953,818 GBP2024-03-31
Prepayments/Accrued Income
Current
191,103 GBP2025-03-31
1,022,846 GBP2024-03-31
Bank Overdrafts
-46,250 GBP2024-03-31
Cash and Cash Equivalents
4,574,649 GBP2025-03-31
7,392,116 GBP2024-03-31
Bank Overdrafts
Current
46,250 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,147,228 GBP2025-03-31
33,376,431 GBP2024-03-31
Amounts owed to group undertakings
Current
9,266 GBP2025-03-31
Other Creditors
Current
190,171 GBP2025-03-31
2,603,996 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
367,684 GBP2025-03-31
241,308 GBP2024-03-31
Creditors
Current
2,714,349 GBP2025-03-31
36,267,985 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,203,750 shares2025-03-31
1,203,750 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,750 GBP2025-03-31
76,250 GBP2024-03-31
Between one and five year
40,000 GBP2025-03-31
118,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,750 GBP2025-03-31
195,000 GBP2024-03-31
Related profiles found in government register
  • ILLIQUIDX LIMITED
    Info
    ILLIQUIDX SECURITIES LIMITED - 2018-01-04
    Registered number 09617701
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • ILLIQUIDX SECURITIES LIMITED
    S
    Registered number 09617701
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEET STREET FI LLP
    - now OC360560
    ILLIQUIDX LLP
    - 2017-03-04 OC360560 09617701... (more)
    ILLIQUIDX UK LLP - 2011-08-01
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.