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CME LONDON LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PWCompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 15 | 7 (23.3%) | |
Active | Adrienne Hilary SEAMAN | 30 May 2022 | Managing Director & Associate General Counsel Inte | British | 16 - 19 | 9 (25.7%) | |
Resigned | Thomas James VINCE | 26 Mar 2018 | 26 Mar 2018 | Co Secretary | British | 0 - 191 | 34 (17.8%) |
Resigned | John William PIETROWICZ | 26 Mar 2018 | 31 Dec 2023 | Executive | American | 1 - 1 | 0 (0.0%) |
Resigned | Bryan Thomas DURKIN | 26 Mar 2018 | 13 Jan 2021 | Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Kathleen Marie CRONIN | 26 Mar 2018 | 01 Jun 2022 | Senior Managing Director, General Counsel & Corpor | American | 0 - 43 | 14 (32.6%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2021-03-25 | 2020-03-25 | 2019-03-25 | ||
CME GROUP INC | ORDINARY | 3,394 100% | 3,390 100% | 3,314 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2020-07-01 | 2020-01-17 | 2019-06-17 | 2019-01-04 | ||
CME LONDON LIMITED | ORDINARY | 676,827,785 100% | 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
- >75%:NEX GROUP LIMITED (10013770 - UK) active
- >75%:NEX INTERNATIONAL LIMITED (03611426 - UK) ceased
- >75%:NEX GROUP HOLDINGS LIMITED (06694512 - UK) active
- >75%:NEX MARKETS LIMITED (09079903 - UK) active
- >75%:NEX OPTIMISATION LIMITED (09080495 - UK) active
- >75%:INTERCAPITAL LIMITED (01423001 - UK) active
- >75%:EXCO INTERNATIONAL LIMITED (01280142 - UK) ceased
- 25-50%:TFS-ICAP HOLDINGS LIMITED (04337864 - UK) active
- >75%:NEX INTERNATIONAL LIMITED (03611426 - UK) active
- >75%:NEX GROUP HOLDINGS LIMITED (06694512 - UK) active
- >75%:NEX MARKETS LIMITED (09079903 - UK) active
- >75%:NEX OPTIMISATION LIMITED (09080495 - UK) active
- >75%:INTERCAPITAL LIMITED (01423001 - UK) active
- >75%:EXCO INTERNATIONAL LIMITED (01280142 - UK) ceased
- 25-50%:TFS-ICAP HOLDINGS LIMITED (04337864 - UK) active
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 |