CME LONDON LIMITED

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW

Company Number: 11276290
Incorporation date: 26-Mar-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 6.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 3.4 million which has decreased from the previous year's figure of USD 4.7 million. Retained earnings is negative (USD -602.5 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 42 other companies, 11 (26.2%) 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 485 49,875 4,112 -1,933,221
31-Dec-2018 USD -28 8,199 -8,227


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 613 1,231 132,375 1,050,000 3 3,216,042 -602,451 3,351,722
31-Dec-2018 USD 20,552 1,050,000 3 4,507,746 -8,227 4,694,126

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David James MUDDIMAN 09 Feb 2023 05 Nov 2024 1 - 0
Active Sarah GIFFEN 09 Feb 2023 05 Nov 2024 1 - 0
Resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED 26 Mar 2018 26 Mar 2018 123 - 710
Resigned Adrienne Hilary SEAMAN 26 Mar 2018 09 Feb 2023 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Joseph BODNUM 04 Oct 2023 Director American 15 - 157 (23.3%)
Active Adrienne Hilary SEAMAN 30 May 2022 Managing Director & Associate General Counsel Inte British 16 - 199 (25.7%)
Resigned Thomas James VINCE 26 Mar 2018 26 Mar 2018 Co Secretary British 0 - 19134 (17.8%)
Resigned John William PIETROWICZ 26 Mar 2018 31 Dec 2023 Executive American 1 - 10 (0.0%)
Resigned Bryan Thomas DURKIN 26 Mar 2018 13 Jan 2021 Executive American 0 - 20 (0.0%)
Resigned Kathleen Marie CRONIN 26 Mar 2018 01 Jun 2022 Senior Managing Director, General Counsel & Corpor American 0 - 4314 (32.6%)
Number of active directors: 2
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 24.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASTLEY & PEARCE LIMITED (00858833) - Active
GARBAN BROKING SERVICES LIMITED (01184903) - Active
GARBAN HARLOW RESOURCES LIMITED (01224434) - Active
INTERCAPITAL LIMITED (01423001) - Active
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED (01438662) - Active
MUNICIPAL BROKERS LIMITED (01648295) - Active
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED (01777292) - Active
INTERCAPITAL NO. 3 LIMITED (02062368) - Active
EBS GROUP LIMITED (02633663) - Active
BROKERTEC EUROPE LIMITED (02645715) - Active
EBS DEALING RESOURCES INTERNATIONAL LIMITED (02669861) - Active
INTERCAPITAL NO. 2 LIMITED (02774629) - Active
EBS NO. 2 LIMITED (03169284) - Liquidation
NEX INTERNATIONAL LIMITED (03611426) - Active
SWAPSTREAM LIMITED (04201383) - Active
TRIOPTIMA UK LIMITED (04379784) - Active
CME MARKETING EUROPE LIMITED (04579008) - Liquidation
TRAIANA LIMITED (04839268) - Active
ELYSIAN SYSTEMS LIMITED (05159458) - Liquidation
CME SWAPS MARKETPLACE LTD (05841622) - Liquidation
INTERCAPITAL NO. 1 LIMITED (06173794) - Active
NEX SEF LIMITED (06292563) - Active
CAPITAL SHIPBROKING LIMITED (06400103) - Liquidation
NEX GROUP HOLDINGS LIMITED (06694512) - Active
CME OPERATIONS LIMITED (07306335) - Active
ABIDE FINANCIAL LTD (07508665) - Liquidation
MIDHURST CHARTERING LIMITED (07817554) - Active
ABIDE FINANCIAL REPOSITORY LIMITED (08433871) - Liquidation
CME FINANCE HOLDINGS LIMITED (08508685) - Active
CME TRADE REPOSITORY LIMITED (08508739) - Liquidation
NEX FINANCE LIMITED (08809425) - Liquidation
NEX MARKETS LIMITED (09079903) - Active
NEX OPTIMISATION LIMITED (09080495) - Active
EBS INVESTMENTS (09084016) - Liquidation
CME BENCHMARK EUROPE LIMITED (09165067) - Active
NEX INTERNATIONAL INVESTMENTS LIMITED (09908318) - Active
CME GROUP BENCHMARK ADMINISTRATION LIMITED (09914271) - Active
NEX SERVICES LIMITED (09936051) - Liquidation
NEX GROUP LIMITED (10013770) - Active
ABIDE FINANCIAL DRSP LIMITED (10605303) - Liquidation
CME LONDON LIMITED (11276290) - Active
TRIOPTIMA HOLDINGS LIMITED (13289998) - Active
CME TECHNOLOGY AND SUPPORT SERVICES LIMITED (NI610336) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-252020-03-252019-03-25
CME GROUP INCORDINARY3,394
100%
3,390
100%
3,314
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-012020-01-172019-06-172019-01-04
CME LONDON LIMITEDORDINARY676,827,785
100%
381,301,332
100%
664,537,006
100%
381,301,332
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CME LONDON LIMITED

Controlled companies below

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 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 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 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 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 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 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
CME LONDON LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.6% 2.5% 4.9% 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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