LIFFE SERVICES LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA

Company Number: 02452356
Incorporation date: 13-Dec-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets

SUMMARY

This company is 34.4 years old and is currently active. It is controlled by Liffe (Holdings) Limited. The company has positive equity (net assets) of GBP 682 thousand which has decreased from the previous year's figure of GBP 4.5 million. The latest reported revenue figure is GBP 5.1 million which is up 10% on previous year's figure of GBP 4.8 million. The company has 3 active officers (directors or partners) who are or were officers of 48 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2019	GBP	5,097,000	510,000	4,000	9,000	505,000
31-Dec-2018	GBP	4,807,000	483,000		14,000	472,000
31-Dec-2017	GBP	4,814,000	482,000		13,000	469,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	1,055,000	1,205,000	523,000	682,000	682,000	682,000
31-Dec-2018	GBP	1,320,000	1,678,000	501,000	4,177,000	1,177,000	4,477,000
31-Dec-2017	GBP	11,000	1,326,000	12,000		15,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	-512.46%	-3,495,000	4,177,000	682,000	1,242,000
31-Dec-2018	GBP	100.00%	4,177,000	0	4,177,000	1,423,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Charles Ludovic LINDSAY	06 Aug 2018	16 Apr 2024	1 - 0
Resigned	Patrick Wolfe DAVIS	31 Jan 2014	28 Jun 2018	0 - 1
Resigned	Deborah HARVEY	30 Nov 2009	31 Jan 2014	0 - 1
Resigned	Adam Nicholas EADES	08 Jan 1999	30 Nov 2009	0 - 37
Resigned	Ian Eric NASH		08 Jan 1999	12 - 56

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christopher Jeffrey RHODES	07 Jul 2022		Director	British	43 - 1	0 (0.0%)
Active	Arthur Warren GARDINER	15 May 2021		Director	American	19 - 3	0 (0.0%)
Active	Andrew James SURDYKOWSKI	26 Oct 2018		Director	American	20 - 12	0 (0.0%)
Resigned	Stuart Glen WILLIAMS	01 Oct 2017	30 Jun 2022	Director	South African	1 - 43	0 (0.0%)
Resigned	Johnathan Huston SHORT	10 Mar 2014	26 Oct 2018	Director	American	0 - 37	0 (0.0%)
Resigned	David John PENIKET	10 Mar 2014	30 Sep 2017	Director	British	1 - 61	1 (1.6%)
Resigned	Scott Anthony HILL	10 Mar 2014	15 May 2021	Director	American	0 - 41	0 (0.0%)
Resigned	Andrew John DODSWORTH	28 Aug 2013	11 Mar 2014	Company Director	British	1 - 6	0 (0.0%)
Resigned	Mark Scott IBBOTSON	01 Jul 2009	28 Aug 2013	Company Director	British	0 - 19	14 (73.7%)
Resigned	Ralf HERKLOTZ	09 Jul 1996	24 Apr 1998	Managing Director	German	0 - 5	4 (80.0%)
Resigned	Anthony Paul DE GUINGAND	20 Jun 1995	31 May 2002	Chartered Accountant	British	1 - 15	13 (81.3%)
Resigned	Nicholas Easton CAREW HUNT	19 Jul 1994	11 Mar 2014	Market Secretary	British	0 - 15	13 (86.7%)
Resigned	Daniel Houghton HODSON	11 Jan 1993	31 Jul 1998	Company Director	British	2 - 55	23 (40.4%)
Resigned	John Lewis FOYLE		30 Jun 2009	Chartered Accountant/Company D	British	0 - 21	15 (71.4%)
Resigned	Neil Richard BLURTON		26 Apr 1996	Company Director	British	0 - 3	1 (33.3%)
Resigned	Michael Nicholas Howard, Sir JENKINS		31 Dec 1992	Company Director	British	0 - 22	14 (63.6%)
Resigned	Roger Nigel BARTON		29 Apr 1994	Company Director	British	0 - 10	4 (40.0%)

Number of active directors: 3
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher Jeffrey RHODES	Arthur Warren GARDINER	Andrew James SURDYKOWSKI
ICE DATA SERVICES EUROPE LIMITED (00949387) - Active	✔	✔	✔
ICE FUTURES EUROPE (01528617) - Active	✔
LIFFE ADMINISTRATION AND MANAGEMENT (01591809) - Active	✔		✔
LIFFE (HOLDINGS) LIMITED (02224190) - Active	✔	✔	✔
LIFFE SERVICES LIMITED (02452356) - Active	✔	✔	✔
ICE FUTURES LIMITED (02571038) - Active	✔
TRAYPORT LIMITED (02769279) - Active			✔
ICE FUTURES HOLDINGS LTD (03691874) - Active	✔	✔
ICE PROCESSING INTERNATIONAL LIMITED (03838356) - Active	✔
SUPERDERIVATIVES UK LIMITED (04050205) - Active		✔
INTERNATIONAL PETROLEUM EXCHANGE LIMITED (04280606) - Active	✔
ICE EDUCATION LIMITED (04309976) - Active	✔	✔	✔
NYSE (UK) LIMITED (04319752) - Active	✔	✔	✔
ICE DATA DERIVATIVES UK LIMITED (04337482) - Active	✔	✔	✔
ICE MARKETS LIMITED (04346409) - Active			✔
INTERCONTINENTALEXCHANGE HOLDINGS (04431331) - Active	✔	✔	✔
ICE TRADE VAULT EUROPE LIMITED (04431957) - Active	✔		✔
IDCO WORLDWIDE HOLDINGS LIMITED (04617486) - Active	✔	✔	✔
IDCO OVERSEAS HOLDINGS LIMITED (04617505) - Active	✔	✔	✔
ICE DATA HOLDINGS LIMITED (04714095) - Active	✔	✔	✔
QUOTEVISION LIMITED (04804282) - Active	✔	✔	✔
CLIMATE EXCHANGE LIMITED (04855333) - Active	✔
FINANCIAL DATA EXCHANGE LIMITED (04887955) - Active	✔		✔
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED (05121391) - Active	✔		✔
ICE DATA SERVICES LIMITED (05300420) - Active	✔	✔	✔
CLIMATE EXCHANGE (EUROPE) LIMITED (05314962) - Active	✔		✔
ECX LIMITED (05470864) - Active	✔
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED (05569651) - Active	✔
IPE HOLDINGS LIMITED (05569788) - Active	✔
INSURANCE FUTURES EXCHANGE SERVICES LIMITED (05866684) - Active	✔		✔
ICE FUTURES HOLDCO NO. 2 LIMITED (06180424) - Active	✔
ICE FUTURES HOLDCO NO. 1 LIMITED (06180518) - Active	✔	✔	✔
ICE CLEAR UK LIMITED (06220083) - Active	✔
FINEXEO UK LIMITED (06278526) - Active	✔	✔	✔
Q-WIXX INTERNATIONAL LIMITED (06283547) - Active	✔
NYSE HOLDINGS UK LIMITED (06387224) - Active	✔	✔	✔
IMPERIUM CENTRE LIMITED (06518721) - Active	✔	✔	✔
CREDITEX HOLDCO LIMITED (06562543) - Active			✔
THECITYUK (07088009) - Active	✔
AETHER IOS LIMITED (07227809) - Active	✔		✔
ICE EUROPE PARENT LIMITED (07295772) - Active	✔	✔	✔
INTERACTIVE DATA FINANCE (UK) LIMITED (07459620) - Active	✔		✔
ICE OVERSEAS LIMITED (07690204) - Active	✔	✔	✔
ICE ASIA HOLDINGS LIMITED (08735185) - Active	✔	✔	✔
ENGAGED TRACKING (ET) INDEX LTD (08876852) - Active	✔
EXCHANGE PARTICIPATIONS LIMITED (11242562) - Active			✔
ICE WARRANTS LIMITED (14583115) - Active	✔
EUROPEAN CLIMATE EXCHANGE LIMITED (FC031141) - Active	✔
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED (NI050381) - Active	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-14	2015-06-14	2014-06-14	2013-06-14	2012-06-14
LIFFE (HOLDINGS) LIMITED	ORDINARY	2 100%	2 100%	2 100%	2 100%	2 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Liffe (Holdings) Limited - active

Controlling entities above

LIFFE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ICE CLEAR EUROPE LIMITED	MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA	06219884	2017-12-31	1,002,788,000	610,676,000
LONDON STOCK EXCHANGE PLC	10 PATERNOSTER SQUARE, LONDON, EC4M 7LS	02075721	2017-12-31	394,000,000	187,000,000
LME CLEAR LIMITED	10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ	07611628	2017-12-31	69,735,000	36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED	MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA	08457573	2017-12-31	59,442,000	26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED	54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN	04725645	2018-04-30	254,739	0
DUNDIE SOLUTIONS LIMITED	149C PACKINGTON STREET, LONDON, N1 8RA	05821505	2018-05-31	176,700	0	69201-Accounting and auditing activities
ALLAWAH LTD	INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR	06055352	2018-12-31	161,637	0	69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED	1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG	08324879	2018-03-31	143,266	0
IMAAN SOLUTIONS LIMITED	362 CHURCH ROAD, LONDON, SW19 2QF	06225056	2018-03-31	108,450	0
CORTAS CONSULTING LIMITED	154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR	08070460	2018-05-31	88,800	0	69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED	12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS	08599509	2019-05-04	75,075	0
JAY ARE LTD	2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ	07841500	2018-03-31	46,736	0
MARK DOWNEY CONSULTANCY LIMITED	49 COEDEN DAL, CARDIFF, CF23 7DH	07459197	2018-12-31	41,650	0
BUFO LIMITED	7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH	09476190	2018-03-31	37,294	0
NATHANIEL WONG LTD	HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ	10861166	2018-07-31	34,975	0
PAUL TUCK CONSULTANCY LIMITED	16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL	09727074	2018-08-31	34,706	0
HIPPOCAMPUS SERVICES LIMITED	7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH	09476221	2018-03-31	34,000	0
P.D.COMPLIANCE LIMITED	19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX	09688901	2018-07-31	33,799	0
DREFS LTD	29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS	09249012	2018-10-31	30,810	0
BDH MARKETING LIMITED	43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD	07995894	2018-03-31	0	0
BMA FINANCIAL SERVICES LTD	2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS	NI623307	2018-03-31	0	0
TJM INTERNATIONAL LIMITED	44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL	09654226	2018-12-31	0	0
CME LONDON LIMITED	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW	11276290	0000-00-00	0	0
GALLUS NOMINEES LIMITED	BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA	00612671	0000-00-00	0	0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED	8 CANADA SQUARE, LONDON, E14 5HQ	06447555	0000-00-00	0	0
LINK GROUP ADMINISTRATION LIMITED	6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ	08733801	0000-00-00	0	0
SG KLEINWORT HAMBROS BANK LIMITED	ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG	00964058	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LIFFE SERVICES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.3%	4.5%	10.2%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium