ICE BENCHMARK ADMINISTRATION LIMITED

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

Previous name: NYSE EURONEXT RATE ADMINISTRATION LIMITED (changed on 13-Nov-2013)

Company Number: 08457573
Incorporation date: 22-Mar-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 11 years old and is currently active. It is controlled by Nyse Holdings Uk Limited. The company has positive equity (net assets) of USD 29.4 million which has increased from USD 28.1 million in the previous year. The latest reported revenue figure is USD 70.6 million which is up 3531650% on previous year's figure of USD 2 thousand. The company has 8 active officers (directors or partners) who are or were officers of 20 other companies, 5 (25.0%) of which have since been dissolved or are proposed for strike off. 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 70,635,000 43,063,000 697,000 8,153,000 35,607,000
31-Dec-2018 USD 2,000 39,144,000 6,000 7,000 8,000 32,341,000
31-Dec-2017 USD 59,442,000 32,492,000 223,000 6,681,000 26,034,000
31-Dec-2016 USD 52,995,000 27,667,000 94,000 5,465,000 22,296,000
31-Dec-2015 USD 41,020,000 18,977,000 29,000 15,096,000
31-Dec-2014 USD 11,691,000 -50,000 25,000 389,000 364,000
31-Dec-2013 USD -2,012


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 35,466,000 42,785,000 1,968,000 15,700,000 13,713,000 29,413,000
31-Dec-2018 USD 31,817,000 38,177,000 1,577,000 15,700,000 12,379,000 28,079,000
31-Dec-2017 USD 32,244,000 36,951,000 2,090,000 15,700,000 10,059,000 25,759,000
31-Dec-2016 USD 26,809,000 31,598,000 2,356,000 15,700,000 6,779,000 22,479,000
31-Dec-2015 USD 25,226,000 28,650,000 1,803,000 15,700,000 -525,000 15,175,000
31-Dec-2014 USD 15,475,000 17,730,000 658,000 15,700,000 -1,439,000 14,261,000
31-Dec-2013 USD 12,017 12,428 13,500 -2,012 11,488

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 USD 99.91% 15,686,500 13,500 15,700,000 442,242
* 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 Thomas Christopher EVANS 29 Nov 2018 28 Mar 2024 1 - 0
Resigned Charles Ludovic LINDSAY 15 Aug 2018 29 Nov 2018 0 - 1
Resigned Patrick Wolfe DAVIS 06 Jan 2014 28 Jun 2018 0 - 1
Resigned Deborah HARVEY 04 Oct 2013 06 Jan 2014 0 - 1
Resigned Marino Paul Keith LUCHMUN 04 Oct 2013 06 Jan 2014 0 - 1
Resigned Marino Paul Keith LUCHMUN 01 Sep 2013 04 Oct 2013 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gerard Anthony MANLEY 22 Feb 2024 Director British 2 - 93 (27.3%)
Active Elizabeth Kathryn KING 06 Jul 2023 Director American 1 - 00 (0.0%)
Active Nigel Paul TOPPING 01 Jan 2023 Director British 1 - 00 (0.0%)
Active Nigel Paul TOPPING 01 Jan 2023 Director British 3 - 11 (25.0%)
Active Clive Pieter DE RUIG 01 Jul 2022 Director British 2 - 00 (0.0%)
Active John David CROMPTON 01 May 2018 Director British 4 - 20 (0.0%)
Resigned Paula MADOFF 01 Apr 2018 31 Dec 2022 Director American 0 - 10 (0.0%)
Active Candice KOEDERITZ 01 Apr 2018 Director American 1 - 00 (0.0%)
Resigned Timothy Joseph BOWLER 02 Oct 2017 15 Feb 2024 Director American 0 - 10 (0.0%)
Resigned Deanne Shirley, Dame JULIUS 21 Jun 2016 30 Sep 2019 Director British 1 - 110 (0.0%)
Resigned Deanne Shirley JULIUS 21 Jun 2016 30 Sep 2019 Director British 0 - 10 (0.0%)
Resigned Roderick Louis PARIS 16 Oct 2015 31 Jan 2018 Company Director British 0 - 10 (0.0%)
Resigned Mary John MILLER 23 Dec 2014 31 Jan 2018 Director American 0 - 10 (0.0%)
Resigned David S GOONE 07 Aug 2014 31 May 2022 Chief Strategy Officer American 0 - 40 (0.0%)
Active Michel André Jean-Edmond PRADA 01 Jul 2014 Company Director French 1 - 22 (66.7%)
Resigned Joanna Ruth PERKINS 01 Feb 2014 07 Jul 2015 Director British 0 - 20 (0.0%)
Resigned Andre Hélier VILLENEUVE 01 Feb 2014 31 Aug 2022 Director British 0 - 21 (50.0%)
Resigned Finbarr Patrick HUTCHESON 22 Mar 2013 02 Oct 2017 Director Irish 0 - 101 (10.0%)
Number of active directors: 8
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 14.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRINITY LABAN CONSERVATOIRE OF MUSIC AND DANCE (00051090) - Active
ADM COCOA PROCESSING LIMITED (00128702) - Dissolved
FAXCORNER LIMITED (00546855) - Active
THE FEDERATION OF COCOA COMMERCE LIMITED (01074547) - Active
WYELANDS BANK PLC (01536428) - Active
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED (02051460) - Active
ROYAL TRINITY HOSPICE (02673845) - Active
OLAM FOOD INGREDIENTS UK LIMITED (02891838) - Active
OLAM EUROPE LIMITED (02970354) - Active
OLAM FOOD INGREDIENTS HOLDINGS UK LIMITED (06113431) - Dissolved
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION (06625422) - Dissolved
UK INFRASTRUCTURE BANK LIMITED (06816271) - Active
ICE BENCHMARK ADMINISTRATION LIMITED (08457573) - Active
OLAM INTERNATIONAL UK LIMITED (08464576) - Active
OS FOODS AFRICA LIMITED (08568671) - Dissolved
WYELANDS HOLDINGS LIMITED (09913535) - Active
DARTINGTON HALL ESTATE BOND LIMITED (11273345) - Dissolved
VAZEN LIMITED (11506819) - Active
DEVONSHIRE NOMINEES NO.2 LIMITED (12232653) - Active
CUI - COUNT US IN LIMITED (13199784) - Active
EURACTIONS MANAGEMENT LIMITED (SC120040) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-222015-03-222014-03-22
NYSE HOLDINGS UK LIMITEDORDINARY15,700,001
50%
15,700,001
50%
0
0%
NYSE HOLDINGS UK LIMITEDORDINARY15,700,001
50%
15,700,001
50%
0
0%
EURONEXT HOLDINGS UK LIMITEDORDINARY0
0%
0
0%
15,700,001
50%
EURONEXT HOLDINGS UK LIMITEDORDINARY0
0%
0
0%
15,700,001
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ICE BENCHMARK ADMINISTRATION 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 21 8% 15% 80553
2023-01-01 2023-06-30 25 10% 22% 72719
2022-07-01 2022-12-31 29 9% 28% 66591
2022-01-01 2022-06-30 36 20% 29% 61835
2021-07-01 2021-12-31 34 22% 28% 54336
2021-01-01 2021-06-30 35 25% 28% 47645
2020-07-01 2020-12-31 42 25% 18% 40545
2020-01-01 2020-06-30 29 17% 18% 34539
2019-07-01 2019-12-31 41 21% 24% 27065
2019-01-01 2019-06-30 26 9% 22% 19802
2018-07-01 2018-12-31 41 25% 33% 12071
2018-01-01 2018-06-30 42 19% 64% 5077


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
ICE BENCHMARK ADMINISTRATION 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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