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LME CLEAR LIMITED
10 FINSBURY SQUARE, LONDON, EC2A 1AJCompany Number: 07611628
Incorporation date: 21-Apr-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 12.9 years old and is currently active. It is controlled by Hkex Investment (Uk) Limited. The company has positive equity (net assets) of USD 239.1 million which has increased from USD 178.7 million in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 18 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | ||||||
31-Dec-2018 | USD | 152,838,000 | -6,640,000 | ||||
23-Feb-2018 | USD | 36,458,000 | 3,004,000 | -8,487,000 | |||
31-Dec-2016 | USD | 2,608,000 | -10,204,000 | ||||
31-Dec-2015 | USD | 6,328,000 | -11,815,000 | ||||
31-Dec-2014 | USD | 3,015,000 | 436,000 | ||||
31-Dec-2013 | GBP | -8,567,000 | 1,427,000 | ||||
16-Oct-2013 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 8,559,481,000 | 14,987,003,000 | 178,701,000 | 61,637,000 | 239,082,000 | |||
31-Dec-2018 | USD | 7,361,177,000 | 14,486,605,000 | 178,701,000 | 32,846,000 | 178,701,000 | |||
23-Feb-2018 | USD | 11,631,051,000 | 23,023,759,000 | 22,807,932,000 | 178,701,000 | 64,558,000 | 178,701,000 | ||
31-Dec-2016 | USD | 9,211,369,000 | 17,598,697,000 | 17,401,330,000 | 178,701,000 | 49,466,000 | 178,701,000 | ||
31-Dec-2015 | USD | 7,586,376,000 | 178,701,000 | 23,650,000 | 200,988,000 | ||||
31-Dec-2014 | USD | 154,813,000 | 178,701,000 | -22,525,000 | 154,813,000 | ||||
31-Dec-2013 | GBP | 8,584,000 | 38,000,000 | 14,513,000 | 28,648,000 | ||||
16-Oct-2013 | GBP | 24,800,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2014 | USD | 78.74% | 140,701,000 | 38,000,000 | 178,701,000 | 104,058,500 |
31-Dec-2013 | GBP | 100.00% | 38,000,000 | 0 | 38,000,000 | 2,308,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Claire MCSWIGGAN | 22 Jul 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Thomas Edward John HINE | 26 Mar 2021 | 22 Jul 2022 | 0 - 1 | ||
Resigned | Kye PEARSON | 01 May 2020 | 26 Mar 2021 | 0 - 1 | ||
Resigned | John-Green ODADA | 01 Aug 2019 | 01 May 2020 | 0 - 1 | ||
Resigned | Kye PEARSON | 18 Apr 2019 | 01 Aug 2019 | 0 - 1 | ||
Resigned | Marcos CASTRO | 07 Feb 2013 | 18 Apr 2019 | 0 - 1 | ||
Resigned | JORDAN COMPANY SECRETARIES LIMITED | 21 Apr 2011 | 07 Feb 2013 | 410 - 2209 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael CARTY | 02 Oct 2023 | Company Director | Irish | 1 - 11 | 0 (0.0%) | |
Active | Yiting Bonnie CHAN | 27 Sep 2023 | Chief Operating Officer | Chinese | 1 - 0 | 0 (0.0%) | |
Active | David Porter WARREN | 21 Jul 2023 | Company Director | American | 1 - 0 | 0 (0.0%) | |
Active | Hugh Edward GRAHAM | 21 Jun 2023 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Rafael GIL-TIENDA | 18 May 2023 | Director | Spanish | 1 - 0 | 0 (0.0%) | |
Active | Richard Alan WISE | 18 May 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nicholas Charles ALLEN | 12 Apr 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Julie Ann CARRUTHERS | 01 Jan 2022 | Company Director | British | 1 - 4 | 1 (20.0%) | |
Active | Craig YOUNG | 30 Nov 2020 | Company Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Richard Chung Kwong LEUNG | 21 Apr 2020 | 27 Sep 2023 | Group Chief Technology Officer | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Roland Paul CHAI | 31 Jul 2018 | 13 Jan 2020 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Romnesh LAMBA | 31 Jul 2018 | 31 Dec 2021 | Company Director | Chinese | 0 - 8 | 0 (0.0%) |
Resigned | Kin Wah Stephen YIU | 12 Jun 2017 | 28 Apr 2023 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Matthew James CHAMBERLAIN | 08 May 2017 | 18 May 2023 | Company Director | British | 3 - 4 | 2 (28.6%) |
Resigned | Antony John STUART | 26 Apr 2016 | 28 Apr 2023 | Company Director | British | 2 - 8 | 1 (10.0%) |
Resigned | Adrian John Winston FARNHAM | 01 Jan 2016 | 06 Jul 2022 | Company Director | British | 1 - 8 | 4 (44.4%) |
Resigned | Ketan B PATEL | 23 Apr 2015 | 28 May 2018 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Marye Louise HUMPHERY | 04 Dec 2013 | 31 Dec 2021 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Marco Andrea STRIMER | 04 Dec 2013 | 31 Dec 2023 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Richard John THORNHILL | 04 Dec 2013 | 30 Nov 2020 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Barrie HARRISON | 04 Dec 2013 | 26 Apr 2017 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Romnesh LAMBA | 04 Dec 2013 | 01 Jan 2016 | Company Director | Chinese | 0 - 8 | 0 (0.0%) |
Resigned | Nathaniel Bernard LE ROUX | 04 Dec 2013 | 19 Apr 2016 | Company Director | British | 1 - 18 | 3 (15.8%) |
Resigned | Garry Peter JONES | 30 Sep 2013 | 23 Jan 2017 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Trevor William SPANNER | 07 Feb 2013 | 28 May 2018 | Company Director | British | 0 - 23 | 3 (13.0%) |
Resigned | James Henry Carre INGROUILLE | 07 Feb 2013 | 04 Dec 2013 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gerald Dale GREINER | 07 Feb 2013 | 23 Apr 2015 | Company Director | United States | 0 - 1 | 0 (0.0%) |
Resigned | Matthew James CHAMBERLAIN | 07 Feb 2013 | 04 Dec 2013 | Company Director | British | 3 - 4 | 2 (28.6%) |
Resigned | Martin ABBOTT | 07 Feb 2013 | 30 Sep 2013 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Paul Michael TOWNSEND | 21 Apr 2011 | 07 Feb 2013 | Director | British | 0 - 305 | 201 (65.9%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 2.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||||
---|---|---|---|---|---|---|---|---|---|---|
CHINA TAIPING INSURANCE (UK) CO LTD (01766035) - Active | ✔ | |||||||||
EUROCLEAR UK & INTERNATIONAL LIMITED (02878738) - Active | ✔ | |||||||||
CREST DEPOSITORY LIMITED (03133256) - Active | ✔ | |||||||||
CREST STAMP NOMINEE (NO.1) LIMITED (03206552) - Active | ✔ | |||||||||
TRINITY NOMINEES LIMITED (03251393) - Active | ✔ | |||||||||
CREST STAMP NOMINEE (NO.2) LIMITED (03251416) - Active | ✔ | |||||||||
CREST INTERNATIONAL NOMINEES LIMITED (03588149) - Active | ✔ | |||||||||
CREST CLIENT TAX NOMINEE (NO.1) LIMITED (03786271) - Active | ✔ | |||||||||
CIN (BELGIUM) LIMITED (03987059) - Active | ✔ | |||||||||
CRESTCO LIMITED (06179984) - Active | ✔ | |||||||||
FUTURES FOR KIDS (06574151) - Active | ✔ | |||||||||
LME CLEAR LIMITED (07611628) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
WILD LONDON LTD (07890391) - Active | ✔ | |||||||||
LEADERSHIP THROUGH SPORT AND BUSINESS (08033634) - Active | ✔ | |||||||||
THE WHITE HORSE FEDERATION (08075785) - Active | ✔ | |||||||||
CME TRADE REPOSITORY LIMITED (08508739) - Liquidation | ✔ | |||||||||
CREST USD NOMINEE LIMITED (10337486) - Active | ✔ | |||||||||
CREST EURO NOMINEE LIMITED (13209373) - Active | ✔ | |||||||||
UPHAM VENTURES LTD (13723969) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-21 | 2015-04-21 | 2014-04-21 | 2013-04-21 | 2012-04-21 | ||
HKEX INVESTMENT (UK) LIMITED | ORDINARY | 107,500,001 100% | 107,500,001 100% | 38,000,001 100% | 1 100% | 0 0% |
SWIFT NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LME CLEAR LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 22 | 1% | 16% | 78996 |
2023-01-01 | 2023-06-30 | 26 | 4% | 32% | 72810 |
2022-07-01 | 2022-12-31 | 22 | 1% | 33% | 66176 |
2022-01-01 | 2022-06-30 | 20 | 0% | 35% | 60333 |
2021-07-01 | 2021-12-31 | 19 | 0% | 21% | 53615 |
2021-01-01 | 2021-06-30 | 24 | 6% | 31% | 47743 |
2020-07-01 | 2020-12-31 | 27 | 5% | 42% | 40945 |
2020-01-01 | 2020-06-30 | 33 | 12% | 71% | 34833 |
2019-07-01 | 2019-12-31 | 16 | 1% | 14% | 27913 |
2019-01-01 | 2019-06-30 | 17 | 2% | 27% | 18684 |
2018-07-01 | 2018-12-31 | 20 | 2% | 50% | 11351 |
2018-01-01 | 2018-06-30 | 18 | 1% | 39% | 5076 |
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 |
---|---|---|---|---|
LME CLEAR LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
Age | 0.4% | 1.7% | 3.3% | 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 |