What Celoxica say about themselves
“Celoxica provides ultra-low latency trading technology for market data, pre-trade risk and order execution across global financial markets.”
Celoxica Limited
- Incorporated
- 7 June 1996 (30 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21A Conduit PlaceConduit PlaceLondonW2 1HS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
French
Born September 1962 (64)
French
British
Born July 1965 (61)
Officer history (20 former)
1 March 2014
3 July 2008
1 June 2008
31 May 2008
31 May 2008
4 February 2008
27 February 2007
27 February 2007
27 February 2007
27 February 2007
24 January 2007
24 January 2007
23 July 2004
23 July 2004
23 July 2004
1 August 2002
31 December 2001
31 October 2001
1 October 2001
1 October 2001
7 February 2001
26 September 2000
23 June 2000
Resigned Saul, Jonathan Martin, Dr as Director
22 June 2000
10 March 2000
31 January 2000
19 January 2000
19 January 2000
7 September 1999
Resigned Gook, Roger William as Director
11 August 1999
11 August 1999
28 April 1999
4 February 1999
30 November 1998
17 November 1998
17 November 1998
Appointed Saul, Jonathan Martin, Dr as Director
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
Appointed Gook, Roger William as Director
7 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03870674
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£1,394,694)
- down £750,973 (117%)
- Employees
- 11
- up 1 (10%)
Balance sheet detail
| 2020 | |
|---|---|
| Creditors (< 1 year) | £47,954,134 |
| Shareholder Funds | (£46,825,589) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 3 July 2026 |
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