Ion Trading UK Limited

Active03261502 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Colm Casey
Owned by
Ion Trading Finance Limited
Accounts type
Full
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
21
Outstanding
17
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Casey, Colm
Director · Appointed 7 November 2024
Irish
Born December 1980 (45)
Director · Appointed 31 October 2022
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Officer history (36 former)
31 March 2026
Resigned Griffin, Neil as Secretary
8 November 2024
Resigned Rutter, Mandy as Director
7 November 2024
Appointed Casey, Colm as Director
31 October 2022
Resigned Clinch, Conor Gerard as Director
31 October 2022
Appointed Evans, Paul Robert as Director
15 September 2021
Resigned Ceretti, Lorenzo as Director
30 June 2021
Resigned Woods, Ashley Graham as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
20 October 2020
Appointed Ceretti, Lorenzo as Director
17 June 2016
Resigned Ampstead, Timothy James as Director
19 June 2015
Resigned Hoare, Aram John as Director
19 June 2015
Appointed Ampstead, Timothy James as Director
1 October 2014
Appointed Woods, Ashley Graham as Secretary
1 October 2014
Resigned Hoare, Aram as Secretary
3 June 2014
Appointed Clinch, Conor Gerard as Director
3 June 2014
Resigned Grehan, Keith William as Director
19 April 2013
Resigned Ceccolini, Andrea as Director
19 April 2013
Appointed Rutter, Mandy as Director
9 January 2013
Resigned Freeman, Robert Neil as Director
19 October 2011
Appointed Grehan, Keith William as Director
30 September 2011
Resigned Kelly, Joanne as Director
30 September 2011
Appointed Freeman, Robert Neil as Director
3 October 2009
Resigned Clinch, Conor Gerard as Director
1 October 2009
Appointed Clinch, Conor Gerard as Director
17 March 2009
Resigned Ottolenghi, Alberto as Director
17 March 2009
Resigned Ottolenghi, Alberto as Director
24 September 2007
Resigned Nedungadi, Ajit as Director
12 September 2007
Resigned Cargil Management Services Limited as Corporate Secretary
12 September 2007
Appointed Hoare, Aram as Secretary
5 October 2006
Appointed Ottolenghi, Alberto as Director
5 October 2006
Appointed Hoare, Aram John as Director
5 October 2006
Appointed Kelly, Joanne as Director
5 October 2006
Appointed Ottolenghi, Alberto as Director
28 September 2006
Resigned Brockwell, David Paul as Director
11 October 2005
Appointed Brockwell, David Paul as Director
11 October 2005
Resigned Pignataro, Andrea as Director
29 November 2004
Resigned Alarco, Santiago as Director
29 November 2004
Resigned Iamoni, Stefano as Director
29 November 2004
Resigned Mazzoleni, Ivano as Director
29 November 2004
Appointed Nedungadi, Ajit as Director
17 November 2003
Appointed Mazzoleni, Ivano as Director
6 June 2003
Resigned Matthews, Stephen Paul James as Director
6 June 2003
Appointed Alarco, Santiago as Director
24 October 2002
Resigned Prini, Gianfranco as Director
1 July 2002
Appointed Cargil Management Services Limited as Corporate Secretary
1 July 2002
Resigned Mcshee, Terence as Secretary
11 March 2002
Appointed Mcshee, Terence as Secretary
8 March 2002
Resigned International Registrars Limited as Corporate Secretary
15 January 2002
Appointed Matthews, Stephen Paul James as Director
21 December 2001
Appointed Ceccolini, Andrea as Director
21 December 2001
Appointed Prini, Gianfranco as Director
20 December 2001
Appointed Iamoni, Stefano as Director
20 December 2001
Appointed Pignataro, Andrea as Director
19 December 2001
Resigned Matthews, Stephen Paul James as Director
19 December 2001
Resigned Prini, Gianfranco as Director
19 December 2001
Resigned Pignataro, Andrea as Director
19 December 2001
Resigned Dameri, Enrico as Director
19 December 2001
Resigned Simonelli, Carlandrea as Director
3 July 2000
Resigned Levi, Giorgio as Director
3 July 2000
Appointed Prini, Gianfranco as Director
29 February 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Appointed Levi, Giorgio as Director
8 December 1999
Resigned Martin, Glenn Philip as Director
30 November 1999
Appointed International Registrars Limited as Corporate Secretary
19 September 1997
Appointed Dameri, Enrico as Director
19 September 1997
Appointed Pignataro, Andrea as Director
19 September 1997
Appointed Martin, Glenn Philip as Director
19 September 1997
Appointed Simonelli, Carlandrea as Director
24 July 1997
Appointed Matthews, Stephen Paul James as Director
24 July 1997
Resigned Richards, Martin Edgar as Nominee Director
24 July 1997
Resigned Charlton, Peter John as Nominee Director
10 October 1996
Appointed Richards, Martin Edgar as Nominee Director
10 October 1996
Appointed Charlton, Peter John as Nominee Director
10 October 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ion Trading Finance Limited
Corporate entity · Notified 18 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 563975
Andrea Pignataro
Individual · Notified 10 October 2022
Has significant influence or control
Italian
Born June 1970 (56)

Holdings 1

Companies where Ion Trading UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares

What Ion Trading UK say about themselves

“ION financial software improves decision making, simplifies complicated processes and empowers you by providing the right tools.”

— from iongroup.com

Filings 217

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
12 October 2026Confirmation statement with no updates10 October 2026
16 April 2026Termination of appointment of a secretary
20 January 2026Change of details for a person with significant control
21 November 2025Registration of a charge
Show all 217 filings

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