Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
State Street GX Limited
- Incorporated
- 7 August 1995 (31 years)
- Previously known as
- PFS Global Limited (until 28 May 2015)Princeton Financial Systems U.K. Limited (until 17 September 2009)Ibis (311) Limited (until 21 March 1996)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Business and domestic software development (62012)Information technology consultancy activities (62020)
- Directors
- Jason Pierre RichStephen JohnsJames Hurst
- Owned by
- State Street Global Exchange (Europe) GMBH
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rich, Jason Pierre
Director · Appointed 11 December 2024
Australian
Born April 1970 (56)
Buecker-Sakete, Sabine
Secretary · Appointed 1 March 2024
Johns, Stephen
Director · Appointed 14 November 2019
British
Born July 1971 (55)
Hurst, James
Director · Appointed 19 October 2018
British
Born July 1987 (39)
Officer history (28 former)
11 December 2024
Resigned Bani Ketan, Swati as Director
11 December 2024
Appointed Rich, Jason Pierre as Director
1 March 2024
Appointed Buecker-Sakete, Sabine as Secretary
29 February 2024
Resigned Guillotte, Louise as Secretary
31 August 2022
Resigned Buecker-Sakete, Sabine as Secretary
31 August 2022
Appointed Guillotte, Louise as Secretary
19 August 2021
Appointed Bani Ketan, Swati as Director
30 June 2021
Resigned Milek, Marko as Director
14 November 2019
Appointed Johns, Stephen as Director
31 October 2019
Resigned Botica, Stephen as Director
19 October 2018
Appointed Hurst, James as Director
5 October 2018
25 April 2018
Appointed Buecker-Sakete, Sabine as Secretary
15 March 2018
Resigned Immel, Diana as Secretary
20 February 2018
Appointed Botica, Stephen as Director
15 December 2017
Resigned Blecher, Andreas as Director
14 December 2017
13 December 2017
28 September 2016
Appointed Immel, Diana as Secretary
28 September 2016
Resigned Lehrfeld, Ryan as Secretary
20 April 2016
20 April 2016
Appointed Milek, Marko as Director
20 April 2016
Resigned Matviak, Ivan Aleksandr, Senior Vice President as Director
20 April 2016
Resigned Dahl, Michael as Director
29 June 2015
Appointed Blecher, Andreas as Director
29 June 2015
Resigned Katsikis, Nicholas as Director
1 October 2014
Appointed Lehrfeld, Ryan as Secretary
1 October 2014
Resigned Dahl, Michael as Secretary
26 April 2013
Appointed Matviak, Ivan Aleksandr, Senior Vice President as Director
26 April 2013
Resigned Russo, James as Director
31 December 2012
Resigned Mccloskey, William Thomas as Director
2 May 2011
Resigned Ferrante, Scott Robert, Sr Vice President as Director
11 May 2010
Resigned Meroski, Michael, Vp Head Of Finance as Director
11 May 2010
Appointed Katsikis, Nicholas as Director
21 December 2009
Appointed Meroski, Michael, Vp Head Of Finance as Director
11 September 2009
Appointed Dahl, Michael as Director
19 December 2003
Appointed Mccloskey, William Thomas as Director
1 August 2003
Resigned Psyllos, George as Director
1 August 2003
Appointed Dahl, Michael as Secretary
1 August 2003
Resigned Napoli, Richard as Director
1 August 2003
Resigned Tyson, Jennifer as Secretary
1 July 2000
Appointed Ferrante, Scott Robert, Sr Vice President as Director
1 July 2000
Appointed Napoli, Richard as Director
1 July 2000
Appointed Psyllos, George as Director
1 January 2000
Resigned Finsen, Gerald E as Director
1 January 2000
Resigned Mayhall, William M as Director
1 October 1999
Resigned Nunes, Antonio D`eca as Director
22 June 1999
Appointed Russo, James as Director
22 June 1999
Resigned Miller, Gillian Margaret as Secretary
22 June 1999
Appointed Tyson, Jennifer as Secretary
8 September 1998
Appointed Nunes, Antonio D`eca as Director
28 July 1997
Resigned Houghton, James C as Secretary
28 July 1997
Appointed Miller, Gillian Margaret as Secretary
21 March 1996
Appointed Finsen, Gerald E as Director
21 March 1996
Appointed Houghton, James C as Secretary
21 March 1996
Appointed Mayhall, William M as Director
21 March 1996
21 March 1996
7 August 1995
7 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Street Global Exchange (Europe) GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,505,709
- Cash
- £4,503,354
- Turnover
- £8,581,591
- Profit Before Tax
- £685,853
- Employees
- 29
- Current Ratio
- 3.7x
- Profit Margin
- 8%
- Return on Equity
- 13%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £6,092,912 |
| Debtors | £1,589,558 |
| Cash | £4,503,354 |
| Creditors (< 1 year) | £1,657,715 |
| Net Current Assets | £4,505,709 |
| Net Assets | £4,505,709 |
| Shareholder Funds | £4,505,709 |
| Turnover | £8,581,591 |
| Cost of Sales | £2,215,296 |
| Gross Profit | £6,366,295 |
| Admin Expenses | £5,788,211 |
| Operating Profit | £578,084 |
| Profit Before Tax | £685,853 |
| Tax | £120,258 |
| Profit for Period | £565,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 5 February 2025 | Termination of appointment of a director | |||
| 5 February 2025 | Appointment of a director |
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