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 2
  • 1
    Modica, Giorgio Riccardo Maria Alfonso
    Cfo, Euronext Nv born in November 1973
    Individual (1 offspring)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Amsterdam Stock Exchange, Postbus 19, 1000 Gd, Amsterdam, Netherlands, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Topple, Christopher Marcus
    Business Executive born in July 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

EURONEXT UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
38,556,826 GBP2023-12-31
38,556,826 GBP2022-12-31
Current Assets
376,919 GBP2023-12-31
58,806 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,366,152 GBP2023-12-31
-11,865,406 GBP2022-12-31
Net Current Assets/Liabilities
-12,989,233 GBP2023-12-31
-11,806,600 GBP2022-12-31
Total Assets Less Current Liabilities
25,567,593 GBP2023-12-31
26,750,226 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,286,354 GBP2023-12-31
-16,286,354 GBP2022-12-31
Net Assets/Liabilities
9,281,239 GBP2023-12-31
10,463,872 GBP2022-12-31
Equity
9,281,239 GBP2023-12-31
10,463,872 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EURONEXT UK HOLDINGS LIMITED
    Info
    Registered number 11722153
    11th Floor 25 North Colonnade Canary Wharf London 11th Floor, 25 North Colonnade, Canary Wharf, London E14 5HS
    Private Limited Company incorporated on 2018-12-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • EURONEXT UK HOLDINGS LIMITED
    S
    Registered number 11722153
    110, Floor 10, Canon Street, London, United Kingdom, EC4N 6EU
    Limited By Shares in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • EURONEXT UK HOLDINGS LIMITED
    S
    Registered number 11722153
    11th Floor, 25 North Colonnade, Canary Wharf, London, England, E14 5HS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,460,724 GBP2018-12-31
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    20150120 LIMITED - 2015-01-29
    11th Floor 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -159,494 GBP2020-01-31
    Person with significant control
    2024-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.