LME CLEAR LIMITED

10 FINSBURY SQUARE, LONDON, EC2A 1AJ

Company 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-2024
Accounts 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
* 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 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 - 110 (0.0%)
Active Yiting Bonnie CHAN 27 Sep 2023 Chief Operating Officer Chinese 1 - 00 (0.0%)
Active David Porter WARREN 21 Jul 2023 Company Director American 1 - 00 (0.0%)
Active Hugh Edward GRAHAM 21 Jun 2023 Director British 4 - 00 (0.0%)
Active Rafael GIL-TIENDA 18 May 2023 Director Spanish 1 - 00 (0.0%)
Active Richard Alan WISE 18 May 2023 Company Director British 1 - 00 (0.0%)
Active Nicholas Charles ALLEN 12 Apr 2023 Director British 1 - 00 (0.0%)
Active Julie Ann CARRUTHERS 01 Jan 2022 Company Director British 1 - 41 (20.0%)
Active Craig YOUNG 30 Nov 2020 Company Director American 1 - 00 (0.0%)
Resigned Richard Chung Kwong LEUNG 21 Apr 2020 27 Sep 2023 Group Chief Technology Officer Australian 0 - 10 (0.0%)
Resigned Roland Paul CHAI 31 Jul 2018 13 Jan 2020 Company Director British 0 - 10 (0.0%)
Resigned Romnesh LAMBA 31 Jul 2018 31 Dec 2021 Company Director Chinese 0 - 80 (0.0%)
Resigned Kin Wah Stephen YIU 12 Jun 2017 28 Apr 2023 Company Director British 0 - 10 (0.0%)
Resigned Matthew James CHAMBERLAIN 08 May 2017 18 May 2023 Company Director British 3 - 42 (28.6%)
Resigned Antony John STUART 26 Apr 2016 28 Apr 2023 Company Director British 2 - 81 (10.0%)
Resigned Adrian John Winston FARNHAM 01 Jan 2016 06 Jul 2022 Company Director British 1 - 84 (44.4%)
Resigned Ketan B PATEL 23 Apr 2015 28 May 2018 Company Director American 0 - 10 (0.0%)
Resigned Marye Louise HUMPHERY 04 Dec 2013 31 Dec 2021 Company Director British 0 - 52 (40.0%)
Resigned Marco Andrea STRIMER 04 Dec 2013 31 Dec 2023 Company Director Swiss 0 - 10 (0.0%)
Resigned Richard John THORNHILL 04 Dec 2013 30 Nov 2020 Company Director British 0 - 10 (0.0%)
Resigned John Barrie HARRISON 04 Dec 2013 26 Apr 2017 Company Director British 0 - 20 (0.0%)
Resigned Romnesh LAMBA 04 Dec 2013 01 Jan 2016 Company Director Chinese 0 - 80 (0.0%)
Resigned Nathaniel Bernard LE ROUX 04 Dec 2013 19 Apr 2016 Company Director British 1 - 183 (15.8%)
Resigned Garry Peter JONES 30 Sep 2013 23 Jan 2017 Company Director British 0 - 40 (0.0%)
Resigned Trevor William SPANNER 07 Feb 2013 28 May 2018 Company Director British 0 - 233 (13.0%)
Resigned James Henry Carre INGROUILLE 07 Feb 2013 04 Dec 2013 Company Director British 0 - 10 (0.0%)
Resigned Gerald Dale GREINER 07 Feb 2013 23 Apr 2015 Company Director United States 0 - 10 (0.0%)
Resigned Matthew James CHAMBERLAIN 07 Feb 2013 04 Dec 2013 Company Director British 3 - 42 (28.6%)
Resigned Martin ABBOTT 07 Feb 2013 30 Sep 2013 Company Director British 0 - 70 (0.0%)
Resigned Paul Michael TOWNSEND 21 Apr 2011 07 Feb 2013 Director British 0 - 305201 (65.9%)
Number of active directors: 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
2016-04-212015-04-212014-04-212013-04-212012-04-21
HKEX INVESTMENT (UK) LIMITEDORDINARY107,500,001
100%
107,500,001
100%
38,000,001
100%
1
100%
0
0%
SWIFT NOMINEES LIMITEDORDINARY0
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
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